CompanyTrack
G

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED

Active Wilmslow

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
G

GASCOIGNE HALMAN PRIVATE FINANCE LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 5 Jul 1988 Active Wilmslow, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £90.00 £3.82K 2023 year on year
Total assets £300.00 £3.71K 2023 year on year
Total Liabilities £210.00 £109.00 2023 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

42 Alderley Road Wilmslow Cheshire SK9 1NY

Credit Report

Discover GASCOIGNE HALMAN PRIVATE FINANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£300.00

Decreased by £3.71k (-93%)

Net Assets

£90.00

Decreased by £3.82k (-98%)

Total Liabilities

£210.00

Increased by £109.00 (+108%)

Turnover

£1.09k

Decreased by £434.00 (-28%)

Employees

N/A

Debt Ratio

70%

Increased by 67 (+2233%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

2 active 7 resigned
Status
John Frederick HalmanDirectorBritishEngland7324 Nov 1992Active
Richard John TwiggDirectorBritishUnited Kingdom6118 Nov 2015Active

Shareholders

Shareholders (1)

Gascoigne Halman Group Limited
100.0%
1024 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gascoigne Halman Group Limited

United Kingdom

Active
Notified 26 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gascoigne Halman (holdings) Limited

Ceased 26 Nov 2020

Ceased

Group Structure

Group Structure

GASCOIGNE HALMAN GROUP LIMITED united kingdom shares 75 to 100 percent
CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SKIPTON BUILDING SOCIETY united kingdom
GASCOIGNE HALMAN PRIVATE FINANCE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-09 with no updatesView(3 pages)
3 Sept 2025AccountsAnnual accounts filedView(71 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
3 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-09 with no updates

3 Sept 2025 Accounts

Annual accounts filed

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-09 with no updates

4 months ago on 13 Oct 2025

Annual accounts filed

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 3 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 3 Sept 2025