Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Halliwell Care Holding Limited
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Pearce House 80 Cawdor StreetEcclesManchesterM30 0QF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 24 May 2022
British
Born January 1973 (53)
Officer history (3 former)
13 July 2026
13 March 2026
17 November 2023
17 November 2023
24 May 2022
24 May 2022
24 May 2022
24 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14128684
Former controllers (2)
31 May 2022
Ceased Karen Mitchell-Mellor — Owns 25–50% of shares
31 May 2022
Ceased Andrew Paul Constable — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Halliwell Care Holding Limited This company Owns 75–100% of shares
Halliwell Homes (Midlands Division) Limited Owns 75–100% of shares
Halliwell Homes Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £8,131,903
- Profit
- £2,011,547
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £18,727,471 | ||
| Debtors | £2,088,539 | £400,709 | £2,073,770 |
| Creditors (< 1 year) | £426,667 | £545,324 | £585,969 |
| Creditors (> 1 year) | £12,257,440 | ||
| Net Current Assets | £1,661,872 | (£144,615) | |
| Net Assets | £8,131,903 | £9,520,356 | £10,770,828 |
| Shareholder Funds | £8,131,903 | £9,520,356 | £10,770,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Resolutions | |||
| 11 August 2026 | Purchase of own shares |
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