Margaret Hall Limited

Active04626352 Private limited company
Incorporated
31 December 2002 (23 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Accounts type
Small
Region
West Midlands
Address
18-19 Scarbank
Millers Road
Warwick
CV34 5DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2018
British
Born July 1960 (66)
Director · Appointed 8 November 2018
British
Born October 1961 (65)
Officer history (8 former)
30 April 2026
Resigned Walsh, Charlotte Anne as Secretary
30 April 2026
Resigned Walsh, Charlotte Anne as Director
30 April 2026
Resigned Walsh, Jonathan Peter as Director
8 November 2018
Appointed Norfolk, Graham Richard as Director
8 November 2018
Appointed Fields, Peter Richard as Director
1 September 2010
Resigned Walsh, Peter James as Director
1 September 2010
Appointed Walsh, Charlotte Anne as Secretary
1 September 2010
Appointed Walsh, Charlotte Anne as Director
1 September 2010
Resigned Davidson, Mary Rose as Secretary
1 September 2010
Resigned Davidson, Mary Rose as Director
18 February 2003
Appointed Davidson, Mary Rose as Director
18 February 2003
Appointed Walsh, Peter James as Director
18 February 2003
Appointed Walsh, Jonathan Peter as Director
18 February 2003
Appointed Davidson, Mary Rose as Secretary
18 February 2003
Resigned Thomas, Howard as Nominee Secretary
18 February 2003
Resigned Tester, William Andrew Joseph as Nominee Director
31 December 2002
Appointed Thomas, Howard as Nominee Secretary
31 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11440002
Former controllers (2)
8 November 2018
Ceased Jonathan Peter Walsh — Owns 25–50% of shares
8 November 2018
Ceased Charlotte Anne Walsh — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Binghams Food Limited Owns 75–100% of shares
Margaret Hall Limited This company Owns 75–100% of shares
The Bury Black Pudding Co Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£3,395,372
Cash
£63,413
Employees
29
Debt Ratio
17%
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,500,661 £2,519,706 £2,820,305 £3,079,507 £3,428,335 £3,395,372
Balance sheet detail
202520242023202220212020
Fixed Assets£246,096£224,319£222,629£206,178£187,710£215,161
Current Assets£3,825,734£3,752,914£3,226,747£2,889,705£2,970,120£2,642,850
Debtors£2,590,057£2,541,553£2,062,434
Cash£63,413£34,801£116,980£119,755£254,484£407,344
Creditors (< 1 year)£584,129£494,399£330,695£236,404£177,918£316,469
Creditors (> 1 year)£30,964£0£424,541
Net Current Assets£3,241,605£3,258,515£2,896,052£2,653,301£2,792,202£2,326,381
Net Assets£3,395,372£3,428,335£3,079,507£2,820,305£2,519,706£2,500,661
Shareholder Funds£3,395,372£3,428,335£3,079,507£2,820,305£2,519,706£2,500,661

What Margaret Hall say about themselves

“Margaret's Country Kitchen is a craft bakery established in 1963. We specialise in making handmade cakes, tarts and biscuits using the finest ingredients and baking in small batches. Our range of handmade craft confectionery is supplied through selected retailers and wholesale outlets nationwide.”

— from margarethall.com

Filings

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