HALLS HOLDINGS LIMITED
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Cash
£649K
-9.3% vs 2024
Net assets
£1.1M
+31.6% vs 2024
Employees
150
+5.6% vs 2024
Profit before tax
£1.6M
+40.5% highest in 3 filed years
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | £7,391,669 | £9,168,661 | +24% | |
| Operating profit | — | — | £1,107,469 | £1,627,810 | +47% | |
| Profit before tax | — | £1,053,958 | £1,120,948 | £1,574,470 | +40.5% | |
| Net profit | £504,320 | £734,807 | £1,038,983 | £1,177,613 | +13.3% | |
| Cash | £146,060 | £591,491 | £715,437 | £649,075 | -9.3% | |
| Total assets less current liabilities | — | £3,372,377 | £1,774,814 | £1,937,631 | +9.2% | |
| Net assets | £2,163,231 | £2,159,633 | £800,356 | £1,052,969 | +31.6% | |
| Equity | — | £2,159,633 | £800,356 | £1,052,969 | +31.6% | |
| Average employees | 131 | 153 | 142 | 150 | +5.6% | |
| Wages | £2,247,117 | £3,068,650 | £3,415,332 | £3,935,906 | +15.2% | |
| Directors' remuneration | — | £417,132 | £431,137 | £493,924 | +14.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | 15.0% | 17.8% | |
| Net margin | — | — | 14.1% | 12.8% | |
| Return on capital employed | — | — | 62.4% | 84.0% | |
| Current ratio | — | — | 2.06x | 1.81x | |
| Interest cover | — | — | 9.27x | 13.46x |
Margins divide P&L lines by turnover. 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.
Name history
Renamed 1 time since incorporation
- HALLS HOLDINGS LIMITED 2008-09-24 → present
- PINEDECK LIMITED 2008-05-19 → 2008-09-24
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- bk plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HALLS HOLDINGS LIMITED · parent
- Halls Participations Limited 100%
- Hall, Wateridge and Owen Limited
- Halls 2008 Limited
- Halls (2015) Limited
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLEWELLYN-BELL, Andrea | Secretary | 2024-11-01 | — | — |
| BRETTELL, Anne-Marie | Director | 2024-10-01 | Apr 1985 | British |
| EVANS, James Frederick | Director | 2015-09-14 | Oct 1971 | British |
| GITTINS, Allen Thomas | Director | 2008-09-16 | Aug 1959 | British |
| HULLAND, Sarah Anne | Director | 2021-12-09 | Jun 1982 | British |
| MURGATROYD, Jonathan | Director | 2024-10-01 | Aug 1967 | British |
| QUINN, Jonjo James | Director | 2019-11-25 | Oct 1981 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Anthony Frederick Sidney | Secretary | 2008-05-19 | 2023-05-25 |
| MURGATROYD, Jonathan | Secretary | 2023-05-25 | 2024-11-01 |
| BIELBY, Robert Guy | Director | 2020-08-28 | 2024-09-30 |
| GILES, David Robert | Director | 2008-05-19 | 2022-08-01 |
| HUGHES, Anthony Frederick Sidney | Director | 2020-08-28 | 2023-05-25 |
| JONES, Shaun Aubrey | Director | 2020-08-28 | 2023-12-15 |
| LAMOND, Jeremy Nigel | Director | 2008-05-19 | 2019-09-30 |
| LOVATT, Daniel Anthony | Director | 2017-07-01 | 2018-02-28 |
| SADLER, Roger Eric | Director | 2008-09-16 | 2010-07-27 |
| WILLCOCK, Michael Peter | Director | 2008-05-19 | 2017-09-30 |
| Corporate Appointments Limited | Corporate Director | 2008-05-19 | 2008-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halls Holdings Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-04 | Active |
| Mr Allen Thomas Gittins | Individual | Significant influence | 2016-04-06 | Ceased 2024-06-04 |
| Mr David Robert Giles | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-01 |
| Mr Jeremy Nigel Lamond | Individual | Significant influence | 2016-04-06 | Ceased 2019-09-30 |
| Mr Michael Peter Willcock | Individual | Significant influence | 2016-04-06 | Ceased 2017-09-30 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.