HALLIWELLS NOMINEES LIMITED

🌳Matureactive
01754694 · ltd · incorporated 1983-09-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£2
book net assets
Opportunity
72/100
Strong
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Special-situation opportunity
Distressed trade-services with salvageable qualities — special-situations priority.

Opportunity 72/100 (strong), bankability 65/100. Strong seller-intent signal (78/100, director aged 65). Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 6 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £2

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
£2
~ YoY
Current Assets
£1k
↓ 9.0% YoY
Current Liabilities
—
£0£308£615£923£1k£2kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31
Total assets£2£2
Current assets£1.4k£1.5k
Net assets£2£2

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2025-10-28
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  3. 2024-01-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2022-04-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2021-11-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2021-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2019-06-04
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2019-01-09
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  9. 2017-04-24
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2016-05-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2016-04-22
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2016-03-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2016-03-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2016-03-17
    ➖
    HBJGW MANCHESTER SECRETARIES LIMITED resigned
    corporate-secretary
  15. 2016-03-17
    ➖
    HBJGW MANCHESTER DIRECTORS LIMITED resigned
    corporate-director
  16. 2015-06-01
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  17. 2015-05-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2015-02-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  19. 2010-11-01
    ➕
    GRISEWOOD, Rebecca Jane appointed
    director
  20. 2010-03-12
    ➖
    SHERIDAN, James Ian resigned
    director
  21. 2006-11-06
    ➖
    GARSTON, Clive Richard resigned
    director
  22. 2006-11-06
    ➕
    SHERIDAN, James Ian appointed
    director
  23. 2006-09-04
    ➕
    HBJGW MANCHESTER SECRETARIES LIMITED appointed
    corporate-secretary
  24. 2006-05-04
    ➕
    HBJGW MANCHESTER DIRECTORS LIMITED appointed
    corporate-director
  25. 2006-04-04
    ➖
    BROOKES, Sophie Jane resigned
    secretary
  26. 2005-08-02
    ➖
    SHINDLER, Geoffrey Arnold resigned
    director
  27. 2004-09-27
    ➖
    SHINDLER, Geoffrey Arnold resigned
    secretary
  28. 2000-07-25
    ➕
    BROOKES, Sophie Jane appointed
    secretary
  29. 1997-02-14
    ➕
    HALLIWELL, Peter Mark Evans appointed
    director
  30. 1996-03-15
    ➕
    SHINDLER, Geoffrey Arnold appointed
    secretary
  31. 1996-03-15
    ➖
    WELLS, Michael Ian resigned
    secretary
  32. 1994-10-25
    ➖
    BILLINGS, Mark resigned
    secretary
  33. 1994-10-25
    ➕
    WELLS, Michael Ian appointed
    secretary
  34. 1994-10-25
    ➖
    BILLINGS, Mark resigned
    director
  35. 1983-09-21
    🏢
    Company incorporated
    As HALLIWELLS NOMINEES LIMITED

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "HALLIWELL" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

81/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 43 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-12

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Peter Mark Evans Halliwell
Individual · British · DOB 10/1961 · age 65
25–50%
—25-50% shares06/04/2016
Mr James Ian Sheridan
Individual · British · DOB 12/1970 · age 56
25–50%
—25-50% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1983-09-21
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-05-12OVERDUE
Last: 2025-04-28

Officers (2 active · 10 resigned)

GRISEWOOD, Rebecca Jane→
director · ~63y · appointed 2010-11-01
View their other companies + combined net worth →
Active
HALLIWELL, Peter Mark Evans→
director · ~65y · appointed 1997-02-14
View their other companies + combined net worth →
Active
BILLINGS, Mark→
secretary · resigned 1994-10-25
Resigned
BROOKES, Sophie Jane→
secretary · appointed 2000-07-25 · resigned 2006-04-04
Resigned
SHINDLER, Geoffrey Arnold→
secretary · appointed 1996-03-15 · resigned 2004-09-27
Resigned
WELLS, Michael Ian→
secretary · appointed 1994-10-25 · resigned 1996-03-15
Resigned
HBJGW MANCHESTER SECRETARIES LIMITED→
corporate-secretary · appointed 2006-09-04 · resigned 2016-03-17
Resigned
BILLINGS, Mark→
director · ~67y · resigned 1994-10-25
Resigned
GARSTON, Clive Richard→
director · ~81y · resigned 2006-11-06
Resigned
SHERIDAN, James Ian→
director · ~56y · appointed 2006-11-06 · resigned 2010-03-12
Resigned
SHINDLER, Geoffrey Arnold→
director · ~84y · resigned 2005-08-02
Resigned
HBJGW MANCHESTER DIRECTORS LIMITED→
corporate-director · appointed 2006-05-04 · resigned 2016-03-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (117 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-10
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-21
accounts-with-accounts-type-micro-entity
accounts · AA
2021-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-03
accounts-with-accounts-type-micro-entity
accounts · AA
2021-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-30
accounts-with-accounts-type-micro-entity
accounts · AA
2019-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-06-04
accounts-with-accounts-type-micro-entity
accounts · AA
2019-01-09