Back to search

Halewood International Properties Limited

02516305

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, LIVERPOOL, L2 9TL
Incorporated 27/06/1990

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Judith Margaret Halewood

director · Since 18/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mr Ian Alan Douglas

secretary · Since 01/05/2020

Also on 14 other boards

Mr Ian Alan Douglas

director · Since 01/05/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 14 other boards

Persons with Significant Control

Mrs Judith Margaret Halewood

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 74

Castle Chambers, 43 Castle Street, Liverpool, L2 9TL

Notified 09/11/2017

Ian Alan Douglas

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 75

C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL

Notified 09/11/2017

Former PSCs

Halewood Wines And Spirits Plc

Ceased 08/11/2017

Mrs Jean Mckay Ellis

Ceased 20/04/2026

Mrs Judith Margaret Halewood

Ceased 08/11/2017

Mr Ian Alan Douglas

Ceased 08/11/2017

Charges0 outstanding

Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2017Registered 02/03/2017Satisfied 13/11/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 02/03/2017Satisfied 13/11/2017
Charge
satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/05/2008Registered 07/06/2008Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2008Registered 03/06/2008Satisfied 13/02/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/05/2008Registered 03/06/2008Satisfied 01/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/05/2008Registered 20/05/2008Satisfied 01/03/2017

CompanyRankvs 7640+ SIC 74990 peers
53

Financial strength34th percentile among SIC peers · 9/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1J J Prior Limited
90
2Llanfair Court Investments Limited
90
3Hortech Limited
90
4Stairways (Holdings) Limited
90
5Redlynn Limited
90
6Pantek Limited
90
7Spacecare Limited
90
8Sager Group Limited
90
9Stepney Shahjalal Mosque & Cultural Centre
90
10Dezac Group Holdings Limited
90
7640Halewood International Properties Limited
53
How is this score calculated?
Financial strength9/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2020+£40k

Derived from filed accounts. Not audited figures.