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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 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Unit 1 Kelloholm Industiral Est
Kirkonnel
Dumfries
DG4 6RB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in Scotland • Born in Oct 1971
Browns Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mostell Limited
Thomas Wood and Wayne Godfrey are mutual people.
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Baraka Products Limited
Wayne Godfrey and Thomas Wood are mutual people.
Active
Fenton Barns (Manufacturing) Limited
Wayne Godfrey and Thomas Wood are mutual people.
Active
Hall's Of Scotland Limited
Wayne Godfrey and Thomas Wood are mutual people.
Active
Browns Manufacturing Limited
Wayne Godfrey and Thomas Wood are mutual people.
Active
Lairds Foods Limited
Wayne Godfrey and Thomas Wood are mutual people.
Active
Fenton Barns (Scotland) Limited
Wayne Godfrey and Thomas Wood are mutual people.
Active
Browns Food Group Limited
Wayne Godfrey and Thomas Wood are mutual people.
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
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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Darren Sutherland Resigned
1 Year Ago on 19 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Mr Thomas Wood Appointed
1 Year 11 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
2 Years Ago on 30 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
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
Repayment History
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