Hallis-Hudson Group Limited

Active01290285 Private limited company
Incorporated
13 December 1976 (49 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Medium
Address
Unit B1 Red Scar Business Park
Longridge Road
Preston
PR2 5NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born July 1989 (37)
Director · Appointed 26 April 2023
British
Born February 1976 (50)
Director · Appointed 25 November 2013
British
Born August 1982 (44)
Director · Appointed 4 February 2004
British
Born April 1977 (49)
Director
British
Born November 1945
Officer history (15 former)
22 October 2025
Appointed Worthington, Nicola Louise as Director
31 March 2025
Resigned Gregory, Ilkay as Director
31 December 2023
Resigned Hestford, Mark as Director
26 April 2023
Appointed Hodges, Karen as Director
18 June 2019
Resigned Ingham, Gemma Louise as Director
18 June 2019
Appointed Hestford, Mark as Director
1 July 2018
Appointed Ingham, Gemma Louise as Director
25 January 2016
Appointed Gregory, Ilkay as Director
6 November 2015
Resigned Stanford, Robert Anthony as Secretary
2 April 2015
Resigned Soper, Russell John as Director
25 November 2013
Appointed Soper, Neil John as Director
23 June 2004
Appointed Stanford, Robert Anthony as Secretary
23 June 2004
Resigned Makin, Peter as Secretary
14 May 2004
Resigned Harrison, David as Director
14 May 2004
Resigned Makin, Peter as Director
4 February 2004
Appointed Soper, Alastair John as Director
4 February 2004
Appointed Soper, Russell John as Director
5 March 2001
Resigned Adams, Stan as Director
2 August 2000
Appointed Adams, Stan as Director
14 April 1999
Appointed Makin, Peter as Secretary
31 March 1999
Resigned Mcgeagh, John Alexander as Secretary
31 March 1999
Resigned Mcgeagh, John Alexander as Director
2 March 1996
Resigned Edwards, George Alan as Director
2 September 1994
Resigned Soper, Irene as Director
1 July 1994
Appointed Mcgeagh, John Alexander as Director
1 July 1994
Resigned Edwards, George Alan as Secretary
1 July 1994
Appointed Mcgeagh, John Alexander as Secretary
12 December 1991
Resigned Hudson, Peter William as Director

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
Limited Company
Reg. no. 03131502

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hallco 75 Limited Owns 75–100% of shares
Hallis-Hudson Group Limited This company Owns 75–100% of shares
Lansdown Mills Limited Owns 75–100% of shares
Rol-Lite Blinds Limited Owns 75–100% of shares

Financials

Net Assets
£5,546,336
Cash
£1,034,284
Profit Before Tax
£6,238
Debt Ratio
45%
Current Ratio
1.8x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,724,728 £4,396,655 £4,859,608 £5,548,408 £5,644,082 £5,546,336
Balance sheet detail
202420232022202120202019
Fixed Assets£2,681,865£2,298,002£1,117,342£731,032£781,584£943,420
Current Assets£7,430,500£8,375,791£11,066,543£11,555,616£10,448,877£7,453,772
Debtors£3,743,678£4,271,736£4,276,932£3,935,944£3,539,104£3,516,983
Cash£1,034,284£1,572,698£4,481,031£5,055,090£5,162,787£1,744,548
Creditors (< 1 year)£4,181,396£4,418,752£5,960,393£6,683,443£5,887,843£4,578,199
Creditors (> 1 year)£133,333£363,658£533,333£733,333£944,814£94,265
Net Current Assets£3,249,104£3,957,039£5,106,150£4,872,173£4,561,034£2,875,573
Net Assets£5,546,336£5,644,082£5,548,408£4,859,608£4,396,655£3,724,728
Shareholder Funds£5,546,336£5,644,082£5,548,408£4,859,608£4,396,655£3,724,728

Turnover£27,394,353£26,574,536£20,858,529£23,586,085
Cost of Sales£15,934,319£17,088,278£16,615,179£13,077,365£14,979,935
Gross Profit£10,306,075£9,959,357£7,781,164£8,606,150
Admin Expenses£7,491,235£7,405,982£7,349,646£7,304,293£6,581,716£6,741,940
Staff Costs£5,174,426£4,941,193£4,828,491£4,813,617£4,316,344£4,367,260
Operating Profit£932,427£1,066,533£897,221£694,796
Profit Before Tax£6,238£361,751£868,778£1,033,178£861,112£652,766
Tax£3,984£106,077£178,978£202,225£9,285
Profit for Period£2,254£255,674£689,800£830,953£851,827£652,766

Filings 196

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a medium company31 December 2025
1 May 2026Confirmation statement with no updates24 April 2026
30 April 2026Replacement filing for the appointment of a director
17 February 2026Satisfaction of a charge in full
22 October 2025Director's details changed
Show all 196 filings

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