NEW HALL ESTATES LIMITED
Get an alert when NEW HALL ESTATES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£74K
+11.7% vs 2023
Net assets
£7M
-37.7% lowest in 3 filed years
Employees
6
+200% highest in 3 filed years
Profit before tax
-£4M
-982.2% vs 2023
Name history
Renamed 1 time since incorporation
- NEW HALL ESTATES LIMITED 1976-12-31 → present
- RUBERY OWEN GROUP TRANSPORT LIMITED 1966-03-21 → 1976-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-11-30
| Metric | Trend | 2021-12-01 | 2022-11-30 | 2022-12-01 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £326,260 | £287,036 | |
| Operating profit | — | — | — | -£166,459 | -£3,768,252 | |
| Profit before tax | — | — | — | -£339,069 | -£3,669,252 | |
| Net profit | — | — | — | -£317,569 | -£3,656,752 | |
| Cash | — | — | — | £66,060 | £73,790 | |
| Total assets less current liabilities | — | £9,706,770 | — | £9,575,667 | £5,819,976 | |
| Net assets | — | — | — | £10,637,141 | £6,628,389 | |
| Equity | £5,939,293 | — | £14,150,660 | £10,637,141 | £6,628,389 | |
| Average employees | — | 2 | — | 2 | 6 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-01 | 2022-11-30 | 2022-12-01 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -51.0% | -1312.8% | |
| Net margin | — | — | — | -97.3% | -1274.0% | |
| Return on capital employed | — | — | — | -1.7% | -64.7% | |
| Interest cover | — | — | — | -0.94x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2020-12-01 | — | — |
| JENKINS, Richard Mark | Director | 2014-12-22 | Aug 1967 | British |
| MCGUIGAN, Kevin Gerald | Director | 2016-02-01 | Sep 1976 | British,Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Theodore James | Secretary | — | 1995-10-13 |
| EATON, Elaine | Secretary | 2001-10-01 | 2020-12-01 |
| LEATHER, Brian Walter | Secretary | 1995-10-13 | 2001-10-01 |
| HOLMES, William | Director | — | 1992-09-30 |
| LEATHER, Brian Walter | Director | 1995-02-06 | 2001-10-01 |
| OWEN, Alfred David | Director | — | 2015-03-03 |
| OWEN, Charles William | Director | 2015-03-03 | 2016-01-29 |
| OWEN, John Ernest | Director | — | 2014-12-31 |
| OWEN, Robert James | Director | 1995-02-06 | 2015-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rubery Owen Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Ceased 2022-03-01 |
| New Hall Estates Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-01 | Active |
| Rubery Owen Holdings Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-03-01 |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-03-17 RESOLUTIONS Resolution
- 2022-03-16 RESOLUTIONS Resolution
- 2022-03-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-19 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-07 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small | |
| 2022-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-03-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-17 | SH01 | capital | Capital allotment shares | |
| 2022-03-17 | SH01 | capital | Capital allotment shares | |
| 2022-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
-12%
£326,260 £287,036
-
Cash
+11.7%
£66,060 £73,790
-
Net assets
-37.7%
£10,637,141 £6,628,389
-
Employees
+200%
2 6
highest in 3 filed years
-
Operating profit
-2,163.8%
-£166,459 -£3,768,252
-
Profit before tax
-982.2%
-£339,069 -£3,669,252
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers