Ltd Facts The UK company register, as filed

Register entry · No. 00714635

HALEWOOD SHOES LIMITED

Active Private Limited Company Incorporated 6 Feb 1962

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £243,014.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 6 Feb 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARCAU FARM, COLWINSTON, COWBRIDGE, VALE OF GLAMORGAN, CF71 7NL

    As filed with Companies House.

  2. Nature of business

    • 64304 Activities of open-ended investment companies

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. HALEWOOD SHOES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £21,355 £243,014 0
31 Jan 2025 not published not published £40,855 £205,616 0
31 Jan 2024 not published not published £33,471 £200,709 2
31 Jan 2023 not published not published £9,477 £224,078 0
31 Jan 2022 not published not published £28,341 £263,983 0
31 Jan 2021 * not published not published £17,267 £295,215 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sara Ann Halewood Director Director — — May 1945 British · Wales
Philip Keith Halewood Director Director — — September 1930 British · Wales
Sara Ann Halewood Secretary — — May 1945 British · Wales

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Keith Halewood Ownership of shares 50 to 75 percent 12 Dec 2016 — September 1930 British · Wales
Sarah Ann Halewood Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 31 Jan 2023 — May 1945 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALEWOOD SHOES LIMITED still trading?

The register shows HALEWOOD SHOES LIMITED as active.

What does HALEWOOD SHOES LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was HALEWOOD SHOES LIMITED set up?

It was incorporated on 6 February 1962.

When are HALEWOOD SHOES LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HALEWOOD SHOES LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs HALEWOOD SHOES LIMITED?

HALEWOOD SHOES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House