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James Hall And Company (Holdings) Limited

James Hall And Company (Holdings) Limited is an active company incorporated on 14 February 1979 with the registered office located in Preston, Lancashire. James Hall And Company (Holdings) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01414954
Private limited company
Age
46 years
Incorporated 14 February 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year remaining)
Address
Spar Distribution Centre
Bowland View
Preston
PR2 5QT
United Kingdom
Address changed on 27 Mar 2023 (2 years 8 months ago)
Previous address was Hoghton Chambers Houghton Street Southport Merseyside PR9 0TB
Telephone
01772706666
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Dec 1949
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Nov 1942
Mr Andrew Nicholas Hall
PSC • British • Lives in Wales • Born in Dec 1949
Mr Ian Stuart Whittaker Hall
PSC • British • Lives in England • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hall And Company (Properties) Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
G.& E.Murgatroyd Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
The Great Northern Sandwich Company Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
James Hall And Company Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
Gap Convenience Distribution Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
Telspar Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
James Hall And Company (Services) Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
James Hall And Company (Southport) Limited
Andrew Nicholas Hall, Ian Stuart Whittaker Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£22.81M
Increased by £5.73M (+34%)
Turnover
£765.28M
Increased by £22.39M (+3%)
Employees
4.09K
Increased by 231 (+6%)
Total Assets
£283.62M
Increased by £1.96M (+1%)
Total Liabilities
-£129.79M
Decreased by £9.81M (-7%)
Net Assets
£153.83M
Increased by £11.77M (+8%)
Debt Ratio (%)
46%
Decreased by 3.8% (-8%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Mr Ian Stuart Whittaker Hall Details Changed
8 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Jan 2024
Mr Ian Stuart Whittaker Hall (PSC) Details Changed
2 Years 1 Month Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 23 Oct 2023
Mr Andrew Nicholas Hall (PSC) Details Changed
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Group of companies' accounts made up to 24 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 7 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 7 Oct 2025
Director's details changed for Mr Ian Stuart Whittaker Hall on 28 March 2025
Submitted on 28 Mar 2025
Group of companies' accounts made up to 24 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 24 March 2023
Submitted on 3 Jan 2024
Repayment History
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