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The Billy Hallen Limited

05685722

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Upper Farm Cowhill, Oldbury-On-Severn, Bristol, BS35 1QJ
Incorporated 24/01/2006

Previously known as

Pwr Complete Building Services Limited · until 20/01/2012

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

56302
Public houses and bars
68209
Other letting and operating of own or leased real estate

Officers

Helen Mary Rodriguez

secretary · Since 24/01/2006

British

Dean Vernon Porter

director · Since 24/01/2006

British · England · Age 63

Jonathan Paul Rodriguez

director · Since 24/01/2006

British · United Kingdom · Age 55

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/01/2006

Company Directors Limited

corporate nominee director · Resigned 24/01/2006

Craig Warren

director · Resigned 09/06/2020

Persons with Significant Control

Mr Jon Rodriguez

25–50% shares
25–50% votes

British · England · Age 55

Upper Farm, Cowhill, Bristol, BS35 5RE

Notified 06/04/2016

Mr Dean Vernon Porter

25–50% shares
25–50% votes

British · England · Age 63

87, Stoke Lane, Bristol, BS34 6DS

Notified 06/04/2016

Former PSCs

Mr Craig Warren

Ceased 09/06/2020

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 28/03/2007

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Upper Farm Cowhill
2026-05-07

UPPER FARM COWHILL

post townBristol
2026-05-07

BRISTOL

officer appointedRODRIGUEZ, Helen Mary
2026-05-07
officer appointedPORTER, Dean Vernon
2026-05-07
officer appointedRODRIGUEZ, Jonathan Paul
2026-05-07

CompanyRankvs 6872+ SIC 56302 peers
46

Financial strength93th percentile among SIC peers · 23/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength23/25 pts

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

Employees1/15 pts

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

Liquidity2/20 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 04/08/2025

Net Worth

£268k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£360k

Working capital

Current Assets

£6k

Current Liabilities

£367k

Fixed Assets

£663k

Debtors

£473

0avg. employees

Balance Sheet

Assets less current liabilities£303k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02-£4k
20240.07-£4k
20230.07+£273k
20220.04+£16k
2021+£7k
2020+£3k

Derived from filed accounts. Not audited figures.

Filing History63 filings

Accounts filed

accounts with accounts type unaudited abridged

04/08/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/11/202010 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20204 pages · PDF
PSC07

cessation of a person with significant control

29/06/20201 page · PDF
Director resigned

termination director company with name termination date

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/08/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20137 pages · PDF
Accounts date changed

change account reference date company current extended

13/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20127 pages · PDF
CH03

change person secretary company with change date

25/01/20121 page · PDF
CERTNM

certificate change of name company

20/01/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20118 pages · PDF
Address changed

change registered office address company with date old address

07/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20107 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

18/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20097 pages · PDF
363a

legacy

02/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20087 pages · PDF
363s

legacy

25/02/20087 pages · PDF
RESOLUTIONS

resolution

02/01/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20077 pages · PDF
395

legacy

28/03/20073 pages · PDF
288c

legacy

24/03/20071 page · PDF
288c

legacy

24/03/20071 page · PDF
363s

legacy

01/03/20077 pages · PDF
288a

legacy

27/02/20062 pages · PDF
288a

legacy

16/02/20062 pages · PDF
288a

legacy

16/02/20062 pages · PDF
288a

legacy

16/02/20062 pages · PDF
88(2)R

legacy

16/02/2006PDF
88(2)R

legacy

16/02/2006PDF
287

legacy

16/02/20061 page · PDF
288b

legacy

07/02/20061 page · PDF
288b

legacy

07/02/20061 page · PDF
Incorporated

incorporation company

24/01/200622 pages · PDF