New Hall Estates Limited

Active00874513 Private limited company
Incorporated
21 March 1966 (60 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Full
Region
West Midlands
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
DY5 1LX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Director · Appointed 1 February 2016
British,Irish
Born September 1976 (50)
Director · Appointed 22 December 2014
British
Born August 1967 (59)
Officer history (9 former)
1 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
1 December 2020
Resigned Eaton, Elaine as Secretary
1 February 2016
Appointed Mcguigan, Kevin Gerald as Director
29 January 2016
Resigned Owen, Charles William as Director
3 March 2015
Resigned Owen, Robert James as Director
3 March 2015
Appointed Owen, Charles William as Director
3 March 2015
Resigned Owen, Alfred David as Director
31 December 2014
Resigned Owen, John Ernest as Director
22 December 2014
Appointed Jenkins, Richard Mark as Director
1 October 2001
Appointed Eaton, Elaine as Secretary
1 October 2001
Resigned Leather, Brian Walter as Secretary
1 October 2001
Resigned Leather, Brian Walter as Director
13 October 1995
Appointed Leather, Brian Walter as Secretary
13 October 1995
Resigned Butler, Theodore James as Secretary
6 February 1995
Appointed Leather, Brian Walter as Director
6 February 1995
Appointed Owen, Robert James as Director
30 September 1992
Resigned Holmes, William as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13753104
Former controllers (2)
1 March 2022
Ceased Rubery Owen Trading Limited — Owns 75–100% of shares
1 March 2022
Ceased Rubery Owen Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Hall Estates Limited This company Owns 75–100% of shares
Langley Heath Barns Management Company Limited Has significant influence or control
Owen Organization Pensions Limited Owns 75–100% of shares

Financials

Net Assets
£6,628,389
Cash
£73,790
Turnover
£287,036
Profit Before Tax
(£3,669,252)
Employees
6
Debt Ratio
25%
Current Ratio
1.8x
Profit Margin
-1278%
Return on Equity
-55%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £10,637,141 £6,628,389
Balance sheet detail
20242023
Fixed Assets£3,322,374£3,761,502
Current Assets£5,565,689£6,970,444
Debtors£2,152,394
Cash£73,790£820,450
Creditors (< 1 year)£3,068,087£1,156,279
Creditors (> 1 year)£44,087£31,526
Net Current Assets£2,497,602£5,814,165
Net Assets£6,628,389£10,637,141
Shareholder Funds£6,628,389£10,637,141

Turnover£287,036
Cost of Sales£3,240
Gross Profit£283,796
Admin Expenses£327,655
Operating Profit(£3,768,252)
Profit Before Tax(£3,669,252)
Tax(£12,500)
Profit for Period(£3,656,752)(£317,569)

Filings 132

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts30 November 2025
18 June 2026Confirmation statement with no updates6 June 2026
17 October 2025Full accounts30 November 2024
11 June 2025Registered office address changed
11 June 2025Confirmation statement with no updates6 June 2025
Show all 132 filings

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