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Needham Hall Limited

Needham Hall Limited is a dormant company incorporated on 14 October 1986 with the registered office located in Warwick, Warwickshire. Needham Hall Limited was registered 39 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02064313
Private limited company
Age
39 years
Incorporated 14 October 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 28 Jan ⟶ 25 Jan 2025 (12 months)
Accounts type is Dormant
Next accounts for period 26 January 2026
Due by 26 October 2026 (9 months remaining)
Learn more about Needham Hall Limited
Contact
Address
Co-Operative House
Warwick Technology Park, Gallows Hill
Warwick
CV34 6DA
England
Same address for the past 9 years
Telephone
01295710298
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edward Geoffrey Parker
Director • Secretary • British • Lives in UK • Born in Oct 1967
Vivian Stanley Woodell
Director • Manager • British • Lives in England • Born in May 1962
Paul James Mather
Director • Semi-Retired • British • Lives in England • Born in Apr 1959
Irene Louise Kirkman
Director • British • Lives in England • Born in Mar 1953
The Midcounties Co-Operative Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
25 Jan 2025
For period 25 Jan ⟶ 25 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul James Mather Appointed
2 Months Ago on 29 Oct 2025
Heather Adele Richardson Resigned
2 Months Ago on 29 Oct 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 5 Mar 2025
Accounting Period Shortened
11 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
Ms Irene Louise Kirkman Appointed
2 Years 2 Months Ago on 28 Oct 2023
Helen Rita Wiseman Resigned
2 Years 2 Months Ago on 28 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 13 Oct 2023
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Documents
Termination of appointment of Heather Adele Richardson as a director on 29 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Paul James Mather as a director on 29 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 25 January 2025
Submitted on 5 Mar 2025
Current accounting period shortened from 27 January 2025 to 26 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 27 January 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
Submitted on 7 Nov 2023
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
Submitted on 7 Nov 2023
Accounts for a dormant company made up to 28 January 2023
Submitted on 13 Oct 2023
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Repayment History
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