GREAT HALL MORTGAGES NO.1 PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
None on the register
Cash
£43M
-0.2% vs 2024
Net assets
-£7M
+45.8% vs 2024
Employees
0
Average over period
Profit before tax
£6M
+512.8% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,446,000 | £5,969,000 | |
| Net profit | -£1,448,000 | £5,965,000 | |
| Cash | £42,736,000 | £42,658,000 | |
| Total assets less current liabilities | £402,282,000 | £323,713,000 | |
| Net assets | -£13,012,000 | -£7,047,000 | |
| Equity | -£13,012,000 | -£7,047,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
-0.2%
£42,736,000 £42,658,000
-
Net assets
+45.8%
-£13,012,000 -£7,047,000
-
Employees
—
Not reported
-
Profit before tax
+512.8%
-£1,446,000 £5,969,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 102.8% | 101.7% | |
| Current ratio | 1.70x | 1.49x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors believe that the forecast future revenues mean that this should continue to be the case for the foreseeable future.”
Significant events
- “The 2006-1 series is anticipated to be called by the Note Redemption Option Holder within the next 18 months; however this will not impact the going concern of the entity as a whole, which will continue to operate as currently.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2006-09-28 | — | — |
| FILER, Mark Howard | Director | 2017-05-11 | Jun 1967 | British |
| L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED | Corporate Director | 2025-07-03 | — | — |
| L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED | Corporate Director | 2025-07-03 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Ian Kenneth | Director | 2010-09-23 | 2017-05-11 |
| L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED | Corporate Director | 2006-09-28 | 2025-07-03 |
| L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED | Corporate Director | 2006-09-28 | 2025-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-07-07 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full | |
| 2020-12-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-12-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-12-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.