Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Old Hall Investment Company Limited
- Incorporated
- 26 June 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Widdup
- Owned by
- Mark WiddupMichael WalkerWilliam Ross Warburton
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eq4th Floor111 Victoria StreetBristolBS1 6AX
Officers 3 active
Officer details are public data from the Companies House register.
Widdup, Mark
Director · Appointed 17 July 2025
British
Born April 1967 (59)
British
Born January 1993 (33)
Director · Appointed 13 December 2007
British
Born June 1958 (68)
Officer history (3 former)
17 July 2025
Appointed Widdup, Mark as Director
18 June 2024
21 September 2009
13 December 2007
13 December 2007
13 December 2007
13 December 2007
26 June 2007
26 June 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Mark Widdup
Individual · Notified 12 May 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1967 (59)
Michael Walker
Individual · Notified 13 August 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1958 (68)
Former controllers (1)
12 May 2026
Ceased Peter D'Arcy Liptrott — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,944,597
- Cash
- £574,536
- Employees
- 1
- Debt Ratio
- 0%
- Current Ratio
- 63.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,383,108 | £4,848,496 | £1,246,291 | £500,000 | £500,000 |
| Current Assets | £574,889 | £576,521 | £4,424,670 | £4,804,189 | £4,812,258 |
| Cash | £574,536 | £575,182 | £4,424,317 | £303,836 | £311,905 |
| Creditors (< 1 year) | £9,005 | £9,005 | £70,636 | £3,857 | £3,042 |
| Net Current Assets | £565,884 | £567,516 | £4,354,034 | £4,800,332 | £4,809,216 |
| Net Assets | £5,944,597 | £5,416,012 | £5,600,325 | £5,300,332 | £5,309,216 |
| Shareholder Funds | £5,944,597 | £5,416,012 | £5,600,325 | £5,300,332 | £5,309,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Abingdon
Camberley
Burscough
Southampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →