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PH Hull & Sons Limited

PH Hull & Sons Limited is an active company incorporated on 25 April 2000 with the registered office located in Melton Mowbray, Leicestershire. PH Hull & Sons Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03979110
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Wolds Farm
Six Hills Road
Ragdale, Melton Mowbray
Leicestershire
LE14 3PP
United Kingdom
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom
Telephone
01664434334
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
5
Director • Secretary • PSC • British • Born in Feb 1975 • Transport Manager • Lives in England
Director • PSC • British • Lives in England • Born in Aug 1979
Mr Peter Henry Hull
PSC • British • Lives in England • Born in Dec 1940
Blah Investments Limited
PSC
Parcs Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parcs Investments Limited
Mr Robert William Hull is a mutual person.
Active
Ras Invest Limited
Mr Robert William Hull is a mutual person.
Dissolved
Romuel Ltd
Mr Robert William Hull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £215K (+13%)
Turnover
£15.1M
Increased by £1.21M (+9%)
Employees
30
Increased by 1 (+3%)
Total Assets
£8.55M
Increased by £1.18M (+16%)
Total Liabilities
-£3.9M
Increased by £527K (+16%)
Net Assets
£4.65M
Increased by £657K (+16%)
Debt Ratio (%)
46%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 7 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Peter Henry Hull Resigned
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Jonathan Philip Warsop (PSC) Resigned
6 Years Ago on 10 May 2019
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 May 2025
Full accounts made up to 30 April 2024
Submitted on 7 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 25 Oct 2024
Satisfaction of charge 1 in full
Submitted on 3 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 30 April 2023
Submitted on 29 Nov 2023
Termination of appointment of Peter Henry Hull as a director on 14 October 2023
Submitted on 21 Nov 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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