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Simon Hall Limited

Simon Hall Limited is an active company incorporated on 8 November 2002 with the registered office located in Broadway, Gloucestershire. Simon Hall Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04585031
Private limited company
Age
23 years
Incorporated 8 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1, Willersey Industrial
Estate, Willersey
Broadway
Worcs
WR12 7RR
Same address since incorporation
Telephone
01386858555
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Administrator • British • Lives in UK • Born in Nov 1964
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1961
Director • PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
My Self Store Ltd
Simon Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£565.76K
Increased by £49.1K (+10%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.36M
Decreased by £50.43K (-4%)
Total Liabilities
-£340.62K
Decreased by £35.8K (-10%)
Net Assets
£1.02M
Decreased by £14.63K (-1%)
Debt Ratio (%)
25%
Decreased by 1.64% (-6%)
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Mrs Susie Jennifer Hall (PSC) Details Changed
17 Days Ago on 16 Oct 2025
Shares Cancelled
2 Months Ago on 2 Sep 2025
Own Shares Purchased
2 Months Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Amanda Caroline Jones (PSC) Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Change of details for Mrs Susie Jennifer Hall as a person with significant control on 16 October 2025
Submitted on 16 Oct 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 2 Sep 2025
Purchase of own shares.
Submitted on 2 Sep 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Cessation of Amanda Caroline Jones as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Satisfaction of charge 1 in full
Submitted on 5 Mar 2024
Repayment History
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