Hallson Limited

Active03039850 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Barbara Hall
Peter Graham Hall
Owned by
Barbara Hall
Peter Graham Hall
Accounts type
Total exemption full
Region
East Midlands
Address
4 Bank Court
Weldon Road
Loughborough
LE11 5RF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Barbara
Secretary · Appointed 30 March 1995
British
Hall, Barbara
Director · Appointed 30 March 1995
British
Born September 1944 (82)
Hall, Peter Graham
Director · Appointed 30 March 1995
British
Born March 1968 (58)
Officer history (2 former)
1 September 2021
Resigned Hall, Graham Sydney as Director
22 August 1995
Appointed Hall, Graham Sydney as Director
30 March 1995
Appointed Hall, Barbara as Secretary
30 March 1995
Appointed Hall, Barbara as Director
30 March 1995
Appointed Hall, Peter Graham as Director
30 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Barbara Hall
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Peter Graham Hall
Individual · Notified 5 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1968 (58)
Former controllers (1)
1 September 2021
Ceased Graham Sydney Hall — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,193,556
Cash
£805,114
Employees
16
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £238,875 £377,542 £507,714 £586,411 £1,062,659 £1,193,556
Balance sheet detail
2025202420232022202120202019
Fixed Assets£143,034£115,996£58,288£66,000£31,839£35,154
Current Assets£1,892,503£1,570,059£1,174,710£792,418£1,034,813£492,209
Debtors£902,993£469,062£549,617£310,108£628,688£198,913
Cash£805,114£891,650£444,264£353,388£369,498£256,202
Creditors (< 1 year)£826,142£605,138£571,907£632,004£338,222£683,061£281,809
Creditors (> 1 year)£0
Net Current Assets£1,066,361£964,921£542,706£454,196£351,752£210,400
Net Assets£1,193,556£1,062,659£586,411£507,714£377,542£238,875
Shareholder Funds£1,193,556£1,062,659£586,411£507,714£377,542£238,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 August 2025
25 March 2026Confirmation statement with no updates23 March 2026
3 April 2025Confirmation statement with no updates23 March 2025
11 March 2025Total exemption full accounts31 August 2024
3 April 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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