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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Cash

£1M

-63.2% vs 2023

Net assets

£20M

-0.1% vs 2023

Employees

9

+50% vs 2023

Profit before tax

-£15K

-113.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. CAMERON HALL DEVELOPMENTS LIMITED 1982-06-10 → present
  2. CAMERON-HALL DEVELOPMENTS LIMITED 1978-12-31 → 1982-06-10
  3. NORTHUMBRIA (DELAVAL TERRACE) LIMITED 1976-12-31 → 1978-12-31
  4. YARDCARNE LIMITED 1976-10-19 → 1976-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,049,175£6,137,627
Operating profit £93,933-£26,065
Profit before tax £113,225-£14,836
Net profit £118,432-£16,224
Cash £3,326,638£1,225,760
Total assets less current liabilities £20,708,567£20,657,205
Net assets £20,238,742£20,222,518
Equity £20,238,742£20,222,518
Average employees 69
Wages £573,715£481,524

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 2023-12-312024-12-31
Operating margin 1.6%-0.4%
Net margin 2.0%-0.3%
Return on capital employed 0.5%-0.1%
Current ratio 1.38x1.39x
Interest cover 16.27x-10.57x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Clive Owen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. CAMERON HALL DEVELOPMENTS LIMITED · parent
    1. Rossington Hall Investments 76% · UK · Non trading investment company
    2. Wynyard Developments Limited 100% · UK · Non trading development of building projects
    3. Wynyard Hall Limited 100% · UK · Operation of hotel and leisure facilities
    4. The Sporting Club Limited 100% · UK · Non trading development of building projects

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
ANTONOPOULOS, Allison Director Apr 1960 British
ANTONOPOULOS, Mark-James James Director 2019-06-27 Jan 1988 British
IRONS, Sarah Mae Director 2019-06-27 May 1990 British
Show 10 resigned officers
Name Role Appointed Resigned
CRUTE, Geoffrey Taylor Secretary 1997-02-26
HALL, Mae, Lady Secretary 1993-08-31
WINSKELL, Ian Michael Secretary 1999-03-09 2000-10-02
ARCHERS (SECRETARIAL) LIMITED Corporate Secretary 1997-02-26 2012-01-03
FENDER, John Lawrence Director 1998-10-17
HALL, Douglas Stuart Director 2011-09-14
HALL, John, Sir Director 1993-08-31
HALL, Mae, Lady Director 1993-08-31
JONES, Russell Director 2001-11-30
MACKINGS, Paul Anthony Director 2011-03-09 2020-11-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cameron Hall Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-04-20 Active
Mrs Allison Antonopoulos Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2021-04-20
Sir John Cameron Hall Individual Significant influence 2016-04-06 Ceased 2017-01-30

Filing timeline

Last 20 of 283 total filings

Date Type Category Description
2026-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-06-26 DISS40 gazette Gazette filings brought up to date
2024-06-25 GAZ1 gazette Gazette notice compulsory
2024-06-20 AD02 address Change sail address company with old address new address PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 CH01 officers Change person director company with change date PDF
2023-08-17 AA accounts Accounts with accounts type full
2023-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AA accounts Accounts with accounts type full
2022-04-14 AA accounts Accounts with accounts type group
2022-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page