Haller and Sons (Dereham) Limited

Active00740366 Private limited company
Incorporated
9 November 1962 (64 years)
Industry
Wholesale of other machinery and equipment (46690)
Wholesale of waste and scrap (46770)
Non-specialised wholesale trade (46900)
Directors
Shirley Haller
Owned by
Rex Charles Haller
Accounts type
Micro entity
Region
East of England
Address
Norfolk House
Dereham Road
Scarning Dereham
NR19 2PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Haller, Shirley
Director · Appointed 30 July 2026
British
Born September 1943 (83)
Director
British
Born July 1942 (84)
Officer history (2 former)
30 July 2026
Appointed Haller, Shirley as Director
5 January 2026
Resigned Haller, Mark as Secretary
5 January 2026
Resigned Haller, Mark as Director

Ownership 1 active

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

Individual · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)

Financials

Net Assets
£293,450
Employees
2
Debt Ratio
2%
Current Ratio
14.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £515,177 £485,578 £475,303 £447,510 £391,100 £293,450
Balance sheet detail
202420232022202120202019
Fixed Assets£211,072£208,322£210,667£213,027£215,480£217,924
Current Assets£88,333£208,567£257,334£282,743£311,341£321,965
Creditors (< 1 year)£5,955£25,789£20,491£20,467£41,243£24,712
Net Current Assets£82,378£182,778£236,843£262,276£270,098£297,253
Net Assets£293,450£391,100£447,510£475,303£485,578£515,177
Shareholder Funds£293,450£391,100£447,510£475,303£485,578£515,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Director's details changed
28 August 2026Confirmation statement with no updates1 July 2026

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