Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Halls Holdings Limited
- Incorporated
- 19 May 2008 (18 years)
- Previously known as
- Pinedeck Limited (until 24 September 2008)
- Industry
- Real estate agencies (68310) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Halls Holdings House Bowmen WayBattlefieldShrewsburySY4 3DR
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Llewellyn-Bell, Andrea
Secretary · Appointed 1 November 2024
Director · Appointed 1 October 2024
British
Born April 1985 (41)
Director · Appointed 1 October 2024
British
Born August 1967 (59)
Director · Appointed 9 December 2021
British
Born June 1982 (44)
Director · Appointed 25 November 2019
British
Born October 1981 (45)
Director · Appointed 14 September 2015
British
Born October 1971 (55)
Director · Appointed 16 September 2008
British
Born August 1959 (67)
Officer history (11 former)
1 November 2024
Appointed Llewellyn-Bell, Andrea as Secretary
1 November 2024
Resigned Murgatroyd, Jonathan as Secretary
1 October 2024
1 October 2024
30 September 2024
15 December 2023
25 May 2023
Appointed Murgatroyd, Jonathan as Secretary
25 May 2023
25 May 2023
1 August 2022
9 December 2021
28 August 2020
28 August 2020
28 August 2020
25 November 2019
30 September 2019
28 February 2018
30 September 2017
1 July 2017
14 September 2015
27 July 2010
16 September 2008
16 September 2008
19 May 2008
Appointed Corporate Appointments Limited as Corporate Director
19 May 2008
Resigned Corporate Appointments Limited as Corporate Director
19 May 2008
19 May 2008
19 May 2008
19 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15513355
Former controllers (4)
4 June 2024
1 August 2022
30 September 2019
30 September 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Halls Holdings Limited This company Owns 75–100% of shares
Halls Participations Limited Owns 75–100% of shares
Hall Wateridge & Owen Limited Owns 75–100% of shares
Halls (2015) Limited Owns 75–100% of shares
Halls 2008 Limited Owns 75–100% of shares
Halls Land and Development Promotions Limited Owns 25–50% of shares
The Auction Partnership Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £1,052,969
- Cash
- £649,075
- Profit Before Tax
- £1,574,470
- Debt Ratio
- 74%
- Current Ratio
- 1.8x
- Return on Equity
- 112%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £255,714 | £310,913 | £2,153,649 |
| Current Assets | £3,769,463 | £2,841,931 | £2,606,112 |
| Debtors | £3,120,388 | £2,126,494 | £2,014,621 |
| Cash | £649,075 | £715,437 | £591,491 |
| Creditors (< 1 year) | £2,087,546 | £1,378,030 | £1,387,384 |
| Creditors (> 1 year) | £858,400 | £942,000 | |
| Net Current Assets | £1,681,917 | £1,463,901 | |
| Net Assets | £1,052,969 | £800,356 | £2,159,633 |
| Shareholder Funds | £1,052,969 | £800,356 | £2,159,633 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 May 2026 | Replacement filing for the appointment of a director | |||
| 13 March 2026 | Replacement filing for the appointment of a director | |||
| 11 February 2026 | Full accounts | 30 September 2025 | ||
| 20 May 2025 | Confirmation statement with updates | 20 May 2025 |
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