Halliwell Homes (Midlands Division) Limited

Active11839967 Private limited company
Incorporated
21 February 2019 (7 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Small
Region
North West
Address
Pearce House
80 Cawdor Street
Eccles
M30 0QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born January 1968 (58)
Director · Appointed 21 February 2019
British
Born January 1973 (53)
Officer history (7 former)
13 July 2026
Resigned Bliss, Paul as Director
13 March 2026
Resigned Quinn, Fenella as Director
17 November 2023
Resigned Sheffield, David as Director
17 November 2023
Appointed Mckay, Robert Douglas as Director
31 May 2022
Resigned Constable, Andrew Paul as Director
31 May 2022
Resigned Mellor, Karen Mitchell as Director
1 April 2021
Appointed Bliss, Paul as Director
13 July 2020
Appointed Quinn, Fenella as Director
13 July 2020
Resigned James, Judith Ann as Director
15 April 2019
Resigned Mckay, Rob Douglas as Director
21 February 2019
Appointed James, Judith Ann as Director
21 February 2019
Appointed Constable, Andrew Paul as Director
21 February 2019
Appointed Mellor, Karen Mitchell as Director
21 February 2019
Appointed Mckay, Rob Douglas as Director
21 February 2019
Appointed Sheffield, David as Director
21 February 2019
Appointed Hargreaves, Mathew as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14128512
Former controllers (1)
30 May 2022
Ceased Halliwell Homes Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halliwell Care Holding Limited Owns 75–100% of shares
Halliwell Homes (Midlands Division) Limited This company Owns 75–100% of shares
Halliwell Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£338,802
Current Ratio
0.8x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2021 2022 2023 2024 2025 (£45,564) (£866,624) (£565,796) (£405,784) £311,142 £1,159,921
Balance sheet detail
202520242023202220212019
Fixed Assets£1,610,299£1,345,166£1,233,496£1,284,857£1,313,574£485,884
Current Assets£1,677,964£1,226,782£1,355,890£1,262,672£563,128
Debtors£1,339,162£1,130,075£1,040,323£1,024,768£434,644£939
Cash£338,802£96,707£315,567£237,904£128,484
Creditors (< 1 year)£2,128,342£2,260,806£2,995,170£3,113,325£2,743,326£532,387
Net Current Assets(£450,378)(£1,034,024)(£1,639,280)(£1,850,653)(£2,180,198)(£531,448)
Shareholder Funds£1,159,921£311,142(£405,784)(£565,796)(£866,624)(£45,564)

Filings

Filing history not loaded yet. See it on Companies House

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