HALSALL MECHANICAL & ELECTRICAL LIMITED
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Cash
£2.1m
-24.8% lowest in 6 filed years
Net assets
£17m
-1.2% vs 2025
Employees
114
0% vs 2025
Profit before tax
£774k
-91.7% vs 2025
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31
| Metric | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £52,847,147 | £53,473,117 | £86,119,909 | £70,407,270 | £53,203,976 | £61,470,146 | +15.5% | |
| Operating profit | £2,545,963 | £1,053,817 | — | £344,685 | £46,294 | £766,296 | +1,555.3% | |
| Profit before tax | £2,568,108 | £1,053,817 | £2,066,026 | £344,685 | £9,370,092 | £774,378 | -91.7% | |
| Net profit | £2,089,623 | £930,224 | £1,651,391 | £238,272 | £9,332,682 | £544,737 | -94.2% | |
| Cash | £5,337,677 | £5,431,228 | £11,540,158 | £6,803,226 | £2,792,750 | £2,100,468 | -24.8% | |
| Total assets less current liabilities | £6,831,179 | £7,011,403 | £7,912,794 | £7,401,066 | £16,733,748 | £16,528,485 | -1.2% | |
| Net assets | — | — | — | £7,401,066 | £16,733,748 | — | — | |
| Equity | £6,831,179 | £7,011,403 | £7,912,794 | £7,401,066 | £16,733,748 | £16,528,485 | -1.2% | |
| Average employees | 105 | 106 | 107 | 108 | 114 | 114 | 0% | |
| Wages | £7,038,973 | £7,188,414 | £7,515,184 | £7,699,419 | £7,285,261 | £7,710,907 | +5.8% | |
| Directors' remuneration | £2,389,484 | £2,272,577 | £2,092,022 | £2,004,851 | £1,346,278 | £1,558,650 | +15.8% | |
| Directors' pension contributions | — | — | — | £56,940 | £61,963 | — | — | |
| Highest paid director | — | — | — | £509,544 | £513,324 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 | 2026-01-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 4.8% | 2.0% | — | 0.5% | 0.1% | 1.2% | |
| Net margin | 4.0% | 1.7% | 1.9% | 0.3% | 17.5% | 0.9% | |
| Return on capital employed | 37.3% | 15.0% | — | 4.7% | 0.3% | 4.6% | |
| Gearing (liabilities / total assets) | — | — | — | 74.5% | 30.6% | — | |
| Current ratio | — | — | — | 1.32x | 3.23x | — |
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.
Name history
Renamed 1 time since incorporation
- HALSALL MECHANICAL & ELECTRICAL LIMITED 2026-01-29 → present
- HALSALL ELECTRICAL LIMITED 1997-01-06 → 2026-01-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WRIGHT, Anthony Jonathan | Secretary | 2002-02-21 | — | British |
| BELL, Ryan David William | Director | 2026-07-16 | Jan 1992 | British |
| MESSHAM, Gareth | Director | 2005-01-04 | Jan 1968 | British |
| PARKER, Alan Philip | Director | 2022-02-03 | Oct 1978 | British |
| PERRY, Anthony John | Director | 2007-02-01 | Jan 1966 | British |
| SHUTER, Douglas | Director | 2013-02-01 | May 1963 | British |
| SPITTLE, David Alan | Director | 2026-07-16 | Mar 1983 | British |
| WRIGHT, Antony Jonathan | Director | 1997-01-27 | Mar 1962 | British |
| WRIGHT, Daniel Jonathan | Director | 2026-01-28 | Oct 1989 | British |
| WRIGHT, Scott Garrey | Director | 2026-01-28 | May 1983 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MESSHAM, James Barry | Secretary | 1997-01-06 | 2001-10-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-06 | 1997-01-06 |
| FELLOWS, Anthony Howard | Director | 2005-01-04 | 2008-06-09 |
| HALSALL, Karen | Director | 1999-12-29 | 2026-01-28 |
| HALSALL, Stephen | Director | 1997-01-06 | 2026-01-28 |
| KEARY, Kevin Patrick | Director | 2005-01-04 | 2023-05-16 |
| SHUTER, Douglas | Director | 2000-09-28 | 2012-03-22 |
| WRIGHT, Amanda Jane | Director | 1999-12-29 | 2016-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Halsall | Individual | Significant influence | 2016-04-06 | Ceased 2026-01-28 |
| Mr Antony Jonathan Wright | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 4
- 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.