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Halewood Shoes Limited

00714635

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

PARCAU FARM, COWBRIDGE, CF71 7NL
Incorporated 06/02/1962

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Sara Ann Halewood Ma

secretary · Since 31/12/1990

BRITISH · WALES · Age 81

Also on 3 other boards

Mr Philip Keith Halewood

director · Since 31/12/1990

DIRECTOR

BRITISH · WALES · Age 95

Mrs Sara Ann Halewood Ma

director · Since 31/12/1990

DIRECTOR

BRITISH · WALES · Age 81

Also on 3 other boards

Persons with Significant Control

Mr Philip Keith Halewood

50–75% shares

British · Wales · Age 95

Parcau Farm, Cowbridge, CF71 7NL

Notified 12/12/2016

Sarah Ann Halewood

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 81

Parcau Farm, Colwinston, Cowbridge, CF71 7NL

Notified 31/01/2023

Charges2 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1985Registered 08/02/1985
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/1981Registered 15/09/1981
charge
outstanding

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD

Created 21/09/1973Registered 21/09/1973
charge
outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 04/07/1962Registered 09/07/1962

CompanyRankvs 1213+ SIC 64304 peers
42

Financial strength70th percentile among SIC peers · 18/25
Employees27th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£23k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£42k

Current Liabilities

—

Fixed Assets

£166k

Debtors

£938

0avg. employees-2

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities£206k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
202415.46+£0
20233.30—

Derived from filed accounts. Not audited figures.