# Stephenson Halliday Limited

## Details

- **Company number:** [04179680](https://find-and-update.company-information.service.gov.uk/company/04179680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2001
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | director | 1 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rachel Ann Halliday | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Oct 2019 |
| Kenneth John Halliday | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Apr 2021 |
| Rsk Environment Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £6,882,290 | £501,179 | £313,657 | 71 |
| 31 Mar 2021 | - | £243,313 | £283,517 | 24 |
| 31 Mar 2020 | - | £144,529 | £132,179 | 23 |
| 31 Mar 2019 | - | £210,707 | £181,859 | - |
| 31 Mar 2018 | - | £142,412 | £8,342 | - |
| 31 Mar 2017 | - | £364,526 | £153,265 | - |
| 31 Mar 2016 | - | - | £146,306 | - |
| 31 Mar 2015 | - | - | £57,818 | - |



## Owned by

Stephenson Halliday Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)




## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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