James Hall and Company (Properties) Limited

Active00204303 Private limited company
Incorporated
6 March 1925 (101 years)
Industry
Development of building projects (41100)
Accounts type
Small
Address
Spar Distribution Centre
Bowland View
Preston
PR2 5QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
43
Outstanding
2
Part satisfied
0
Satisfied
41

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 October 2023
Appointed Blow, Patricia Nicola as Secretary
18 October 2023
Resigned Collins, Christopher James as Secretary
22 December 2011
Appointed Collins, Christopher James as Secretary
22 December 2011
Resigned Niven, Stephen as Secretary
21 September 2007
Appointed Hall, Michael Dominic Wells as Director
1 December 1998
Resigned Hall, William Stuart as Director
2 November 1992
Appointed Niven, Stephen as Secretary
2 November 1992
Resigned Todd, Brian Dennis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 01513685

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Evergreen Pension Trustees Limited Owns 75–100% of shares
Evergreen Scottish Limited Partnership Holds 25–50% of voting rights
James Hall and Company (Properties) Limited This company Owns 75–100% of shares
Ept Properties Limited Owns 75–100% of shares
James Hall and Company Limited Owns 75–100% of shares
Alston Dairy Limited Owns 75–100% of shares
Cheeky Coffee Limited Owns 75–100% of shares
Clayton Bakeries Limited Owns 75–100% of shares
Clayton Park Bakery Limited Owns 75–100% of shares
Evergreen General Partner Limited Owns 75–100% of shares
Fazila Foods Limited Owns 75–100% of shares
Fazila Frozen Foods Limited Owns 75–100% of shares
Fill N' Go Limited Owns 75–100% of shares
Food N' Go Limited Owns 75–100% of shares
G.& E.Murgatroyd Limited Owns 75–100% of shares
Gap Convenience Distribution Limited Owns 75–100% of shares
Alliance Distribution Group Limited Owns 25–50% of shares
Alliance Distribution Limited Owns 75–100% of shares
Gap Convenience Limited Owns 75–100% of shares
Graham Eyes High Class Butchers Ltd Owns 75–100% of shares
Telspar Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · small accounts

Net Assets
£9,650,162
Debt Ratio
93%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £15,475,232 £16,573,783 £14,851,789 £12,765,791 £11,812,951 £9,650,162
Balance sheet detail
202520242023202220212020
Fixed Assets£100,801,120£93,595,789£91,289,592£85,426,912£66,649,115£74,000,953
Current Assets£28,125,994£29,422,328£30,274,389£30,015,020£28,426,738
Debtors£28,125,994£26,329£18,390£31,021£16,739£53,357
Creditors (< 1 year)£10,416,977£10,258,617£227,820£283,216£313,203£450,383
Creditors (> 1 year)£107,144,363£99,218,417£107,167,538£99,425,720£77,662,946£57,812,514
Net Current Assets£17,709,017£19,163,711£30,046,569£29,731,804£28,113,535(£397,026)
Net Assets£9,650,162£11,812,951£12,765,791£14,851,789£16,573,783£15,475,232
Shareholder Funds£9,650,162£11,812,951£12,765,791£14,851,789£16,573,783£15,475,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
19 December 2025Memorandum and Articles of Association
19 December 2025Resolutions
15 December 2025Accounts for a small company24 March 2025
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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