Halbros Limited
SC180484 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1997-11-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-08-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-05-28 20 days overdue
- Confirmation statement
- last made up 2025-11-11 · next due 2026-11-25
Registered office
14-15 Main StreetLongniddry
Eh32 0nf
Peer comparison
Compared against 2,809 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£1,876,312
→0.0%
|
£1,872,976
↓18.7%
|
£2,303,501
→0.0%
|
£2,304,119
|
| Current assets |
£5,902
↓92.3%
|
£76,308
↓24.6%
|
£101,147
↓42.7%
|
£176,557
|
| Cash |
£4,202
↓85.5%
|
£28,931
↑206.3%
|
£9,444
↑309.4%
|
£2,307
|
| Net current assets |
£-3,922
|
£62,511
↑153.3%
|
£24,674
↓76.7%
|
£105,807
|
| Net assets |
£1,777,879
↓3.4%
|
£1,840,976
↓14.5%
|
£2,151,964
↓3.7%
|
£2,233,715
|
| Equity |
£1,777,879
↓3.4%
|
£1,840,976
↓14.5%
|
£2,151,964
↓3.7%
|
£2,233,715
|
| Other | ||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Halliday, Derek Alexander · Director appointed 1997-11-11
- Halliday, Gordon James · Director appointed 1997-11-11
- Trainer, Diane · Nominee Secretary appointed 1997-11-11 resigned 1997-11-11
- Mcintosh, Susan · Nominee Director appointed 1997-11-11 resigned 1997-11-11
- Trainer, Peter · Nominee Director appointed 1997-11-11 resigned 1997-11-11
People with significant control (2)
-
Mr Gordon James Halliday ActiveIndividual Psc · British · resident in Scotland · born 2/1969 · notified 2016-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm
-
Mr Derek Alexander Halliday ActiveIndividual Psc · British · resident in Scotland · born 11/1967 · notified 2016-06-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2012-08-27 · satisfied 2023-03-2453 belmont road, juniper green, edinburgh MID45098.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2004-01-23 · satisfied 2023-03-2422 calton road, edinburgh.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-08-18 · satisfied 2022-04-08Undertaking and all property and assets present and future of the company including uncalled capital.
-
Standard security OutstandingHeld by John King Halliday and Mrs Joan Stirling HallidayCreated 2001-05-11350 lanark road west, currie.
Recent filings (15)
- 2026-05-19 Total-exemption-full accounts AA Accounts
- 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-19 Total-exemption-full accounts AA Accounts
- 2025-01-23 Director details changed CH01 Officers
- 2025-01-23 Secretary details changed CH03 Officers
- 2025-01-23 Change to a person with significant control PSC04 PSC
- 2024-11-21 Director details changed CH01 Officers
- 2024-11-21 Director details changed CH01 Officers
- 2024-11-21 Secretary details changed CH03 Officers
- 2024-11-21 Change to a person with significant control PSC04 PSC
- 2024-11-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-21 Change registered office address company with date old address new address AD01 Address
- 2024-05-21 Total-exemption-full accounts AA Accounts
- 2023-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-18 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register