STEPHENSON HALLIDAY LIMITED

Active Cheshire

Environmental consulting activities

82 employees website.com
Professional services Architectural practices Environmental consulting activities
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STEPHENSON HALLIDAY LIMITED

Environmental consulting activities

Founded 14 Mar 2001 Active Cheshire, England 82 employees website.com
Professional services Architectural practices Environmental consulting activities
Accounts Submitted 23 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £501K £328K 2024 year on year
Total assets £3M £1M 2024 year on year
Total Liabilities £2M £863K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for STEPHENSON HALLIDAY LIMITED (04179680), an active professional services company based in Cheshire, England. Incorporated 14 Mar 2001. Environmental consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£313.66k

Increased by £285.00k (+994%)

Net Assets

£501.18k

Increased by £328.25k (+190%)

Total Liabilities

£2.08M

Increased by £863.10k (+71%)

Turnover

£6.88M

Increased by £2.81M (+69%)

Employees

82

Increased by 20 (+32%)

Debt Ratio

81%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rsk Environment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kenneth John Halliday

Ceased 28 Apr 2021

Ceased

Rachel Ann Halliday

Ceased 2 Oct 2019

Ceased

Group Structure

Group Structure

RSK GROUP LIMITED united kingdom
STEPHENSON HALLIDAY LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
30-32 Lowther Street, Kendal (LA9 4DH) WESTMORLAND AND FURNESS
Leasehold-20 Feb 2025
30-32 Lowther Street, Kendal (LA9 4DH)
Leasehold
Added 20 Feb 2025
District WESTMORLAND AND FURNESS

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026OfficersTermination of Kelly Marie Anderson as director on 2026-04-01
24 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-24 with no updates
8 Jan 2026OfficersTermination of Kenneth John Halliday as director on 2026-01-05
24 Dec 2025OfficersTermination of Peter Frederick Whipp as director on 2025-12-24
23 Jul 2025AccountsAnnual accounts made up to 2025-03-31
7 Apr 2026 Officers

Termination of Kelly Marie Anderson as director on 2026-04-01

24 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-24 with no updates

8 Jan 2026 Officers

Termination of Kenneth John Halliday as director on 2026-01-05

24 Dec 2025 Officers

Termination of Peter Frederick Whipp as director on 2025-12-24

23 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Termination of Kelly Marie Anderson as director on 2026-04-01

1 weeks ago on 7 Apr 2026

Confirmation statement made on 2026-02-24 with no updates

1 months ago on 24 Feb 2026

Termination of Kenneth John Halliday as director on 2026-01-05

3 months ago on 8 Jan 2026

Termination of Peter Frederick Whipp as director on 2025-12-24

3 months ago on 24 Dec 2025

Annual accounts made up to 2025-03-31

9 months ago on 23 Jul 2025