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Stephenson Halliday Limited

04179680

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
Incorporated 14/03/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74901
Environmental consulting activities

Officers

Sally Evans

secretary · Since 26/04/2021

Mr Christopher Mark Frain

director · Since 26/04/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Sarah Anne Louise Mogford

director · Since 26/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 23 other boards

Mr Alasdair Alan Ryder

director · Since 26/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Adam Perry

director · Since 21/11/2022

PLANNING CONSULTANT

BRITISH · UNITED KINGDOM · Age 38

Mr George Mooney

director · Since 01/01/2025

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 16 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Alasdair Alan Ryder

director · Since 26/04/2021

British · United Kingdom · Age 64

Sarah Anne Louise Mogford

director · Since 26/04/2021

British · England · Age 54

Sally Evans

secretary · Since 26/04/2021

Christopher Mark Frain

director · Since 26/04/2021

British · England · Age 55

Adam Perry

director · Since 21/11/2022

British · United Kingdom · Age 38

George Mooney

director · Since 01/01/2025

British · United Kingdom · Age 42

Francis Herlihy

director · Since 01/04/2025

British · England · Age 60

Former

Peter Stephenson

director · Resigned 14/08/2019

Kenneth John Halliday

secretary · Resigned 26/04/2021

Rachel Ann Halliday

director · Resigned 26/04/2021

Ruth Mary Lloyd Campbell

director · Resigned 26/04/2021

Abigail Sarah Draper

director · Resigned 31/03/2025

Peter Frederick Whipp

director · Resigned 24/12/2025

Kenneth John Halliday

director · Resigned 05/01/2026

Kelly Marie Anderson

director · Resigned 01/04/2026

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 26/04/2021

Former PSCs

Kenneth John Halliday

Ceased 28/04/2021

Rachel Ann Halliday

Ceased 02/10/2019

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 31/05/2022Registered 01/06/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/11/2016Registered 10/11/2016Satisfied 26/04/2022

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Spring Lodge 172 Chester Road
2026-06-18

SPRING LODGE 172 CHESTER ROAD

post townCheshire
2026-06-18

CHESHIRE

CompanyRankvs 359+ SIC 74901 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/03/2025

Turnover

£6.9M

Annual revenue

Net Worth

£501k

Balance sheet strength

Cash

£314k

Cash in the bank

Profit Before Tax

£473k

Bottom line earnings

Net Current Assets

£444k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.1M

Fixed Assets

£75k

Debtors

£2.2M

Cost of Sales

£4.9M

Gross Profit

£2.0M

Admin Expenses

£1.5M

Profit After Tax

£355k

82avg. employees

Tax at Year End

Dividends paid-£123k

Balance Sheet

Assets less current liabilities£519k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20251.22

Derived from filed accounts. Not audited figures.