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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Cash

£93K

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£24M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £28,506,242£78,036,792
Operating profit £3,322,275£24,211,783
Profit before tax £3,797,497£24,463,084
Net profit £3,103,923£18,004,933
Cash £90,090£92,553
Total assets less current liabilities
Net assets
Equity
Average employees
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 2023-12-312024-12-31
Operating margin 11.7%31.0%
Net margin 10.9%23.1%
Interest cover 6.72x15.96x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors expect that the Company and the group will have adequate resources, liquidity and available bank facilities to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the Financial Statements.”

Group structure

  1. HALLAM LAND MANAGEMENT LIMITED · parent
    1. Crimea Land (Mansfield) LLP 0.5% · England · Development and sale of land
    2. Comstock (Kilmarnock) Limited. 1% · England · Development and sale of land

Significant events

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

People

10 active · 13 resigned

Name Role Appointed Born Nationality
READ, Jaimie Louise Secretary 2025-12-02
BIRCH, Andrew Director 2018-01-01 Jan 1979 British
BURTON, Paul Stuart Director 2013-01-01 May 1971 British
GLAZEBROOK, Peter Director 2013-01-01 Jan 1968 British
LITTLEWOOD, Darren Louis Director 2016-01-01 Feb 1975 British
MACSWEEN, Iain Crawford Director 2021-08-01 Sep 1980 British
MCKEOWN, Ruth Helen Director 2011-01-01 May 1968 British
ROBERTS, Timothy Andrew Director 2020-01-01 Jul 1964 British
SMITH, Gary Edward Director 2014-01-01 Feb 1973 British
WASSE, Rebecca Jane Director 2018-01-01 Jul 1974 British
Show 13 resigned officers
Name Role Appointed Resigned
CHRISTMAS, Eleanor Sian Siriol Secretary 2013-05-31
DEARDS, Russell Alan Secretary 2013-06-01 2018-10-18
STANBRIDGE, Amy Louise Secretary 2018-10-18 2025-12-02
BOOT, Edward James Director 2015-12-31
BROWN, Robert John Director 2009-12-31
DALY, Andrew Mark Director 2003-04-04
DUCKWORTH, Nicholas Joseph Director 2002-01-01 2025-12-31
GLEDHILL, John Kenneth Director 2005-06-30
GREAVES, Douglas Director 2010-06-30
HOPKINS, Kenneth William Director 2004-03-01 2007-09-21
POWER, Keran John Director 1992-01-02 2015-12-31
SUTCLIFFE, John Trevor Director 2009-04-29 2020-05-31
WARDEN, William John Director 1995-01-01 2012-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Henry Boot Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-04-29 CH01 officers Change person director company with change date PDF
2026-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-12-12 AP03 officers Appoint person secretary company with name date PDF
2025-12-12 TM02 officers Termination secretary company with name termination date PDF
2025-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-09 AA accounts Accounts with accounts type full
2025-06-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-28 CH01 officers Change person director company with change date PDF
2025-02-25 MORT MISC mortgage Mortgage miscellaneous
2024-12-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-10-09 CH01 officers Change person director company with change date PDF
2024-10-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Official Companies House page