Halliwell Jones Deva Limited

Active13917978 Private limited company
Incorporated
15 February 2022 (4 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Address
Sealand Road
Chester
CH1 4LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 March 2026
Resigned Houghton, James Mark Charles as Director
2 March 2026
Appointed Hankey, Nicholas William as Director
30 June 2025
Resigned Howes, Glyn Anthony as Director
19 May 2025
Appointed Metcalfe, Jonathan Paul as Director
16 January 2025
Appointed Jones, Phillip Harold as Director
15 February 2022
Appointed Jones, Phillip as Director
15 February 2022
Appointed Howes, Glyn Anthony as Director
15 February 2022
Appointed Houghton, James Mark Charles as Director

Ownership 2 active

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

Corporate entity · Notified 15 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08823807
Individual · Notified 15 February 2022
Has significant influence or control
British
Born August 1950 (76)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Halliwell Jones (Warrington) Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (North Wales) Limited Owns 75–100% of shares
Halliwell Jones Group Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (Chester) Limited Owns 75–100% of shares
Halliwell Jones Holdings Limited Owns 75–100% of shares
Halliwell Jones Kia Southport Ltd Owns 75–100% of shares
Halliwell Jones Limited Owns 75–100% of shares
Roundel Limited Owns 75–100% of shares
Freedom Rental Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Limited Owns 75–100% of shares
Halliwell Jones Deva Limited This company Owns 75–100% of shares
Zenin Holdings Limited Owns 25–50% of shares
Zenin Limited Owns 75–100% of shares

Financials

Net Assets
£158,495
Cash
£538,692
Profit
£14,351
Debt Ratio
93%
Current Ratio
1.1x
Return on Equity
9%

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 £144,144 £158,495
Balance sheet detail
20242023
Fixed Assets£62,313£45,775
Current Assets£2,088,657£1,146,405
Debtors£263,871£330,390
Cash£538,692£380,751
Creditors (< 1 year)£1,976,963£1,036,659
Net Current Assets£111,694£109,746
Net Assets£158,495£144,144
Shareholder Funds£158,495£144,144

What Halliwell Jones Deva say about themselves

“Welcome to Halliwell Jones. The home of BMW, MINI, Kia, and the BMW Motorrad across the North West and North Wales.”

— from halliwelljones.co.uk

Filings

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