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Halls Direct Limited

Halls Direct Limited is an active company incorporated on 7 January 2013 with the registered office located in Sanquhar, Dumfries. Halls Direct Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC439707
Private limited company
Scottish Company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Halls Direct Limited
Contact Update Details
Address
Unit 1 Kelloholm Industiral Est
Kirkonnel
Dumfries
DG4 6RB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Wayne Godfrey
Director • British • Lives in Scotland • Born in Oct 1971
Mr Thomas Wood
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Darren Sutherland
Director • Operations Director • British • Lives in Scotland • Born in Nov 1972
Browns Food Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall's Of Scotland Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Browns Manufacturing Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Lairds Foods Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Fenton Barns (Scotland) Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Mostell Logistics Limited
Mr Wayne Godfrey, Darren Sutherland, and 1 more are mutual people.
Active
Mostell Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Baraka Products Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Manufacturing) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£29.22K
Decreased by £19.26K (-40%)
Total Liabilities
-£431.53K
Increased by £1.08K (0%)
Net Assets
-£402.31K
Decreased by £20.34K (+5%)
Debt Ratio (%)
1477%
Increased by 588.89% (+66%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Darren Sutherland Resigned
10 Months Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Mr Thomas Wood Appointed
1 Year 9 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 11 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Darren Sutherland as a director on 19 December 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
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Repayment History
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