HALLIWELL JONES (WILMSLOW) LIMITED
Get an alert when HALLIWELL JONES (WILMSLOW) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
£290K
+16,866% vs 2023
Net assets
£5M
-17.5% vs 2023
Employees
99
+10% vs 2023
Profit before tax
-£974K
-169.9% vs 2023
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £68,035,206 | £70,047,194 | |
| Operating profit | — | — | — | — | — | £2,073,053 | £415,391 | |
| Profit before tax | — | — | — | — | — | £1,393,425 | -£974,105 | |
| Net profit | — | — | — | — | — | £1,050,610 | -£763,587 | |
| Cash | — | — | — | — | — | £1,710 | £290,119 | |
| Total assets less current liabilities | — | — | — | — | — | £11,510,510 | £15,915,788 | |
| Net assets | — | — | — | — | — | £5,518,735 | £4,555,148 | |
| Equity | £2,969,806 | £2,323,096 | — | — | — | £5,518,735 | £4,555,148 | |
| Average employees | — | — | — | — | — | 90 | 99 | |
| Wages | — | — | — | — | — | £3,130,970 | £3,379,346 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 3.0% | 0.6% | |
| Net margin | — | — | — | — | — | 1.5% | -1.1% | |
| Return on capital employed | — | — | — | — | — | 18.0% | 2.6% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 84.7% | 92.2% | |
| Current ratio | — | — | — | — | — | 0.85x | 0.66x | |
| Interest cover | — | — | — | — | — | 2.97x | 0.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors refer to note 1.2 and have concluded that it is appropriate to prepare the accounts on a going concern basis.”
Significant events
- “In December 2024 the company completed its move to new premises at Coppice Way, Handforth. BMW and MINI sales are now combined in the same state-of-the-art premises designed to the company's specification and in accordance with BMW's latest Retail.NEXT concept.”
- “In 2024, the Financial Conduct Authority (FCA) began an investigation into Discretionary Commission Arrangements (DCAs) in automotive finance.”
- “During 2024 the company completed a major project to enhance its vehicle charging capacity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOUGH, Margaret Louise | Secretary | 2014-03-14 | — | — |
| HANKEY, Nicholas William | Director | 2026-03-02 | Oct 1982 | British |
| JONES, Phillip Harold | Director | 2025-01-16 | Nov 1990 | British |
| JONES, Phillip | Director | 2014-03-14 | Aug 1950 | British |
| METCALFE, Jonathan Paul | Director | 2025-05-19 | May 1978 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNSON, Susan Ann | Secretary | — | 2013-05-03 |
| CROWE, Andrew John | Secretary | 2013-05-03 | 2014-03-14 |
| BROWNSON, Christopher Stephen | Director | — | 2013-10-27 |
| BROWNSON, Patrick Anthony Stephen | Director | 2014-03-14 | 2014-03-14 |
| BROWNSON, Susan Ann | Director | — | 2013-05-03 |
| CROWE, Andrew John | Director | 2010-04-23 | 2014-03-14 |
| HOUGHTON, James Mark Charles | Director | 2014-03-14 | 2026-03-26 |
| HOWES, Glyn Anthony | Director | 2014-03-14 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roundel Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Mr Phillip Jones | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-29 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-05-28 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3%
£68,035,206 £70,047,194
-
Cash
+16,866%
£1,710 £290,119
-
Net assets
-17.5%
£5,518,735 £4,555,148
-
Employees
+10%
90 99
-
Operating profit
-80%
£2,073,053 £415,391
-
Profit before tax
-169.9%
£1,393,425 -£974,105
-
Wages
+7.9%
£3,130,970 £3,379,346
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers