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Halliday Meecham Group Holdings Limited

11422003

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

RODWELL TOWER, MANCHESTER, M1 2HY
Incorporated 19/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Oliver Cotton

director · Since 23/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Timothy William Farnworth

director · Since 23/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Fiona Mary Wilford

director · Since 23/11/2018

NONE

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Mr Oliver Cotton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Rodwell Tower, 111 Piccadilly, Manchester, M1 2HY

Notified 23/11/2018

Mrs Fiona Mary Wilford

25–50% shares
25–50% votes
Appoint directors

British · England · Age 45

Rodwell Tower, 111 Piccadilly, Manchester, M1 2HY

Notified 23/11/2018

Mr Timothy William Farnworth

25–50% shares
25–50% votes
Appoint directors

British · England · Age 56

Rodwell Tower, 111 Piccadilly, Manchester, M1 2HY

Notified 23/11/2018

Former PSCs

Fd Secretarial Ltd

Ceased 23/11/2018

Charges0 outstanding

Charge
satisfied

ALAN PARRY-DAVIES · PHILIP HEWER · HAYDN ROBINSON

Created 23/11/2018Registered 12/12/2018Satisfied 10/07/2023
Charge
satisfied

EVBL (GENERAL PARTNER EV SME LOANS) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL

Created 23/11/2018Registered 05/12/2018Satisfied 10/07/2023

CompanyRankvs 44846+ SIC 64209 peers
33

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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44846Halliday Meecham Group Holdings Limited
32
How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 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.

Longevity8/15 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 31/03/2025

Net Worth

£90

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£66k

Working capital

Current Assets

—

Current Liabilities

£70k

Debtors

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£507k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£139k
2023—+£220k
2022—+£41k
2021—-£28k
20200.03—

Derived from filed accounts. Not audited figures.