Halliday Holdings (UK) Limited

Active11080101 Private limited company
Incorporated
23 November 2017 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
H2 Prenton Way
North Cheshire Trading Estate
Prenton
CH43 3DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16012409
Former controllers (1)
29 October 2024
Ceased Stephen Halliday — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halliday Holdings (UK) Limited This company Owns 75–100% of shares
Halliday Funeral Supplies Ltd Owns 75–100% of shares
P & L Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£1,558,807
Employees
6

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2025 £416,725 £1,015,803 £1,558,806 £1,558,807 £1,558,807
Balance sheet detail
20252022202120202019
Fixed Assets£1,613,522£1,613,522£1,613,522£1,613,522£1,613,522
Current Assets£472£3,770
Cash£472£3,770
Creditors (< 1 year)£54,715£54,715£54,716£292,424£341,771
Creditors (> 1 year)£305,767£858,796
Net Current Assets(£54,715)(£54,715)(£54,716)(£291,952)(£338,001)
Net Assets£1,558,807£1,558,807£1,558,806£1,015,803£416,725
Shareholder Funds£1,558,807£1,558,807£1,558,806£1,015,803£416,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with updates17 November 2025
4 September 2025Total exemption full accounts31 March 2025
16 June 2025Previous accounting period extended
2 April 2025Termination of appointment of a director
5 December 2024Confirmation statement with updates22 November 2024
Show all recent filings

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