Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
The Halsall Estate Limited
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o T.J. Morris Limited Axis Business ParkPortal WayGillmossLiverpoolL11 0JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
British
Born July 1974 (52)
Director · Appointed 2 September 2025
British
Born May 1983 (43)
Director · Appointed 29 January 2021
British
Born February 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14276776
Former controllers (1)
20 June 2024
Group structure 33 companies
Ownership group derived from the Companies House PSC register
Bottling 123 Limited Owns 75–100% of shares
Brandmaster Ltd Owns 75–100% of shares
Carte Blanche Greetings Limited Owns 75–100% of shares
Carte Blanche Group Limited Owns 75–100% of shares
Davos Property Developments Limited Owns 75–100% of shares
Davos (Audley Street) Limited Owns 75–100% of shares
Davos (Baltic Gateway) Limited Owns 75–100% of shares
Davos (Blundell Street) Limited Owns 75–100% of shares
Davos (Canal Wharf) Limited Owns 75–100% of shares
Davos (Hilden House) Limited Owns 75–100% of shares
Davos (One Riverside) Limited Owns 75–100% of shares
Davos (Speke) Limited Owns 75–100% of shares
Davos Industrial Limited Owns 75–100% of shares
Home Formby Ltd Owns 75–100% of shares
Home Simpson House Ltd Owns 75–100% of shares
Denby Home Pottery Limited Owns 75–100% of shares
Keie Limited Owns 75–100% of shares
Mere Hall Farm Limited Owns 75–100% of shares
Stockstame Limited Owns 75–100% of shares
Lilactame Limited Owns 75–100% of shares
T J Morris Brewing Ltd Owns 75–100% of shares
T J Morris Converting Limited Owns 75–100% of shares
T. J. Morris Limited Owns 75–100% of shares
Axis Business Park Liverpool Management Company Limited Owns 75–100% of shares
Bellamile Limited Owns 75–100% of shares
Quality Save Limited Owns 75–100% of shares
The Croston Estate Limited Owns 75–100% of shares
The Halsall Estate Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £772,836
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £40,883,651 | £40,860,894 | £40,825,778 |
| Current Assets | £1,181,094 | £816,159 | £497,045 |
| Debtors | £408,258 | £298,364 | £289,086 |
| Cash | £772,836 | £517,795 | £207,959 |
| Creditors (< 1 year) | £43,598,230 | £42,875,770 | £41,766,928 |
| Net Current Assets | (£42,417,136) | (£42,059,611) | (£41,269,883) |
| Shareholder Funds | (£1,533,485) | (£1,198,717) | (£444,105) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Current accounting period extended | 1 | ||
| 30 March 2026 | Other filing | 1 | ||
| 30 March 2026 | Other filing | 3 | ||
| 30 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | 9 | |
| 5 February 2026 | Confirmation statement with no updates | 28 January 2026 | 3 |
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