OLD HALL STREET PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£114M
Equity attributable
Employees
—
Average over period
Profit before tax
£5M
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- OLD HALL STREET PROPERTIES LIMITED 2002-11-28 → present
- LITTLEWOODS PROPERTY LIMITED 1999-08-24 → 2002-11-28
- LITTLEWOODS CHAIN STORES PROPERTY LIMITED 1992-11-12 → 1999-08-24
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £121,000 | £134,000 | |
| Operating profit | £507,000 | £2,643,000 | |
| Profit before tax | -£5,611,000 | £4,949,000 | |
| Net profit | -£8,876,000 | £4,527,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £122,275,000 | £126,429,000 | |
| Net assets | £109,231,000 | £113,758,000 | |
| Equity | £109,231,000 | £113,758,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 419.0% | 1972.4% | |
| Net margin | -7335.5% | 3378.4% | |
| Return on capital employed | 0.4% | 2.1% | |
| Gearing (liabilities / total assets) | 15.7% | 15.3% | |
| Current ratio | 0.03x | 0.04x | |
| Interest cover | 0.59x | 4.80x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in the accounting policies, the directors have concluded that although the company is in a net current liability position, it has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOKE, Martin Anthony | Director | 2026-03-19 | May 1964 | Irish |
| FARRANT, David Jonathan | Director | 2021-07-01 | Oct 1969 | British |
| PEAT, Graham Richard | Director | 2026-03-19 | Jan 1977 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGARTH, Mark Julian Burnett | Secretary | 1992-11-12 | 1996-04-05 |
| REW, Paul William | Secretary | 1996-04-05 | 1996-05-01 |
| MARCH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-20 | 2014-02-17 |
| SHOP DIRECT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-02-17 | 2016-02-29 |
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-05-01 | 2010-10-20 |
| DALE, Barry Gordon | Director | 1993-01-01 | 1995-03-29 |
| DIBB, Graeme Barry | Director | 2021-07-01 | 2024-10-31 |
| DOVE, Paul Geoffrey | Director | 1993-01-01 | 2002-11-25 |
| DUGGAN, Fiona Elspeth Robb | Director | 1992-11-12 | 1993-11-12 |
| HALL, Christopher Derek | Director | 2016-12-01 | 2020-07-31 |
| HALL, Richard John | Director | 2016-12-01 | 2026-02-09 |
| HART, Stanley Eric Hewlett | Director | 1993-01-01 | 2001-10-31 |
| HEYCOCK, Selwyn | Director | 2016-06-13 | 2021-06-30 |
| HINGLEY, Roger Stuart | Director | 1993-01-01 | 2000-11-24 |
| HOGARTH, Mark Julian Burnett | Director | 1992-11-12 | 1993-11-12 |
| HUNTLEY, William | Director | 1993-01-01 | 1997-05-01 |
| IMRIE, Euan | Director | 2002-10-22 | 2002-11-25 |
| MCGEORGE, Alistair Kenneth | Director | 2002-05-01 | 2002-11-25 |
| OGILVIE, John Neil | Director | 2000-11-24 | 2002-11-25 |
| PARSON, Antony John Tufnell | Director | 2003-03-10 | 2016-12-01 |
| PETERS, Philip Leslie | Director | 2016-07-25 | 2021-06-30 |
| PITCHER, Desmond Henry, Sir | Director | 1993-01-01 | 1993-06-23 |
| RAWCLIFFE, Clive William | Director | 1993-01-01 | 1994-08-26 |
| SEAL, Michael | Director | 2016-07-25 | 2019-06-07 |
| WHITE, Alan | Director | 2000-04-30 | 2002-07-10 |
| WHITE, Alan | Director | 2000-04-30 | 2000-06-30 |
| WILLETT, Robert Alan | Director | 1993-11-08 | 1997-04-17 |
| WYNNE, Michael Patrick | Director | 1997-01-16 | 2000-10-19 |
| YEUNG, Foon Hoi | Director | 1993-01-01 | 2000-04-30 |
| MARCH COMPANY DIRECTOR LIMITED | Corporate Director | 2010-10-20 | 2016-02-29 |
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2002-11-25 | 2010-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trenport Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-02-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-31 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31