R.Hannah & Sons Limited

Active04400237 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Wholesale of meat and meat products (46320)
Directors
Leon Wall
Accounts type
Full
Region
North West
Address
Raymond House 4 Garnett Place Glebe Road
East Gillibrands
Skelmersdale
WN8 9UB

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wall, Leon
Director · Appointed 1 August 2021
British
Born September 1981 (45)
Secretary · Appointed 21 March 2003
British
Director · Appointed 21 March 2002
British
Born September 1970 (56)
Director · Appointed 21 March 2002
British
Born August 1969 (57)
Officer history (5 former)
1 August 2021
Appointed Wall, Leon as Director
22 March 2016
Resigned Whiteside, Anthony Peter as Director
19 March 2010
Appointed Whiteside, Anthony Peter as Director
29 November 2009
Resigned Hannah, Valerie as Director
21 March 2003
Appointed Hannah, Gary as Secretary
21 March 2003
Resigned Hannah, Valerie as Secretary
21 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
21 March 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
21 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 2002
Appointed Hannah, Valerie as Secretary
21 March 2002
Appointed Hannah, Stephen as Director
21 March 2002
Appointed Hannah, Valerie as Director
21 March 2002
Appointed Hannah, Gary 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04587713

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hannah Food Services Limited Owns 75–100% of shares
R.Hannah & Sons Limited This company Owns 75–100% of shares

Financials

Net Assets
£6,027,377
Cash
£2,065,297
Profit Before Tax
£2,028,689
Employees
110
Debt Ratio
57%
Current Ratio
1.5x
Return on Equity
27%
Balance sheet detail
2023
Fixed Assets£3,282,350
Current Assets£10,781,901
Debtors£4,423,601
Cash£2,065,297
Creditors (< 1 year)£7,257,130
Creditors (> 1 year)£507,001
Net Current Assets£3,524,771
Net Assets£6,027,377
Shareholder Funds£6,027,377

Filings 74

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates22 March 2026
14 January 2026Registration of a charge
3 June 2025Full accounts30 September 2024
9 April 2025Confirmation statement with no updates22 March 2025
28 October 2024Previous accounting period extended
Show all 74 filings

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