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Park Hall Property Holdings Ltd

Park Hall Property Holdings Ltd is an active company incorporated on 19 December 2016 with the registered office located in Halstead, Essex. Park Hall Property Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10532094
Private limited company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gosfield Business Park Units 4-7 The Old Airfield
Gosfield
Halstead
Essex
CO9 1SA
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Unit 4-7 the Old Airfield Gosfield Halstead CO9 1SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in May 1984
Director • Accountant • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Hall (Gosfield) Ltd
Keith Trevor Ripper, Elizabeth Jean Ketley, and 4 more are mutual people.
Active
Ripper Farms Ltd
Keith Trevor Ripper, Darren Hills, and 2 more are mutual people.
Active
Transporter Engineering Limited
Darren Hills, Barry Tony Poulter, and 1 more are mutual people.
Active
Transporter Sales & Hire Limited
Keith Trevor Ripper, Darren Hills, and 1 more are mutual people.
Active
Hunwick Engineering Limited
Darren Hills, Barry Tony Poulter, and 1 more are mutual people.
Active
Toppesfield Hall Limited
Keith Trevor Ripper and Barry Tony Poulter are mutual people.
Active
CTS (Corby) Limited
Keith Trevor Ripper and Darren Hills are mutual people.
Active
Hills FD Services Ltd
Darren Hills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£424.27K
Decreased by £923.69K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.99M
Decreased by £869.73K (-11%)
Total Liabilities
-£3.66M
Decreased by £1.35M (-27%)
Net Assets
£3.34M
Increased by £478.83K (+17%)
Debt Ratio (%)
52%
Decreased by 11.37% (-18%)
Latest Activity
Darren Hills Resigned
3 Months Ago on 21 May 2025
Mr Tony David Warren Appointed
3 Months Ago on 12 May 2025
Mr Barry Tony Poulter Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Registered Address Changed
3 Years Ago on 13 Jun 2022
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Documents
Appointment of Mr Tony David Warren as a director on 12 May 2025
Submitted on 22 May 2025
Termination of appointment of Darren Hills as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Barry Tony Poulter as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 20 January 2024 with no updates
Submitted on 7 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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