Stephenson Halliday Limited
Stephenson Halliday Limited
#04179680 • Active
B2bServices
Stephenson Halliday specializes in providing bespoke, values-driven solutions for challenges in the development industry, focusing on planning, landscape architecture, and environmental impact assessments.
Founded: 14/03/2001
Industries: Environmental consulting activities
Website: https://stephenson-halliday.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Kendal
Products
- 3d Modelling
- Photomontages
- Visualisations
Services
- Design And Management
- Environmental Impact Assessments
- Graphics Services
- Landscape Planning
- Planning
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £28,659
↓ -85%
Turnover £4.08m
EBITDA £65,989
Gross Profit £3.4m
Total Liabilities £1.22m
↑ 92%
Employees 62
↑ 38%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| George Mooney | Divisional Finance Director | 01/01/2025 | British | 41 years |
| Peter Frederick Whipp | Company Director | 01/01/2025 | British | 41 years |
| Adam Perry | Planning Consultant | 21/11/2022 | British | 37 years |
| Kelly Marie Anderson | Landscape Architect | 21/11/2022 | American | 52 years |
| Alasdair Alan Ryder | Director | 26/04/2021 | British | 63 years |
| Sarah Anne Louise Mogford | Director | 26/04/2021 | British | 53 years |
| Christopher Mark Frain | Commercial Director | 26/04/2021 | British | 54 years |
| Kenneth John Halliday | Landscape Architect | 30/03/2001 | British | 64 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Divisional Finance Director
Appointed:
01/01/2025
Nationality:
British
Age:
41 years
Role:
Company Director
Appointed:
01/01/2025
Nationality:
British
Age:
41 years
Role:
Planning Consultant
Appointed:
21/11/2022
Nationality:
British
Age:
37 years
Role:
Landscape Architect
Appointed:
21/11/2022
Nationality:
American
Age:
52 years
Role:
Director
Appointed:
26/04/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
26/04/2021
Nationality:
British
Age:
53 years
Role:
Commercial Director
Appointed:
26/04/2021
Nationality:
British
Age:
54 years
Role:
Landscape Architect
Appointed:
30/03/2001
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/04/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#041796800003 Negative Pledge
Ares Management Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Outstanding
Created 31/05/2022#041796800002 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
NORTH
30-32 Lowther Street, Kendal (LA9 4DH)
Leasehold • LA9 4DH
Added 06/04/2021 • WESTMORLAND AND FURNESS
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£109,247.93
Across 33 transactions
Contract Period
May 2017 - Aug 2022
1 council
Average Per Council
£109,247.93
33 avg. transactions
Council Partners
Northumberland County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |