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Simon Hall Limited BROADWAY

Simon Hall started in year 2002 as Private Limited Company with registration number 04585031. The Simon Hall company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Broadway at Unit 1, Willersey Industrial. Postal code: WR12 7RR.

At the moment there are 3 directors in the the firm, namely Susie H., Amanda J. and Simon H.. In addition one secretary - Amanda J. - is with the company. As of 8 June 2024, our data shows no information about any ex officers on these positions.

This company operates within the WR12 7RR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1017791 . It is located at Simon Hall Ltd, Unit 1, Broadway with a total of 5 carsand 2 trailers.

Simon Hall Limited Address / Contact

Office Address Unit 1, Willersey Industrial
Office Address2 Estate, Willersey
Town Broadway
Post code WR12 7RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04585031
Date of Incorporation Fri, 8th Nov 2002
Industry Freight transport by road
Industry Operation of warehousing and storage facilities for water transport activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Susie H.

Position: Director

Appointed: 06 April 2020

Amanda J.

Position: Secretary

Appointed: 08 November 2002

Amanda J.

Position: Director

Appointed: 08 November 2002

Simon H.

Position: Director

Appointed: 08 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2002

Resigned: 08 November 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Susie H. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Amanda J. This PSC owns 25-50% shares. Then there is Simon H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Susie H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Amanda J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth57 47784 307146 480177 643206 821        
Balance Sheet
Cash Bank In Hand8 7934 749144 629271 55563 035        
Cash Bank On Hand    63 03530 309157 558252 502393 009394 196164 860373 562516 663
Current Assets83 266106 072230 245377 499203 326167 334303 664408 576552 106541 958371 451620 910711 525
Debtors58 96185 49972 21991 585127 794124 765138 052148 823159 097136 407196 211239 025186 396
Intangible Fixed Assets3 000            
Net Assets Liabilities    206 821298 089441 670523 003764 784689 086645 868832 7881 033 373
Net Assets Liabilities Including Pension Asset Liability57 47784 307146 480177 643206 821        
Other Debtors    57 05654 971 57 55759 69752 24577 30881 54286 600
Property Plant Equipment    447 271523 343647 689618 685871 952699 386701 389660 590 
Stocks Inventory15 51215 82413 39714 35912 497        
Tangible Fixed Assets205 679210 528265 416353 926447 271        
Total Inventories    12 49712 2608 0547 251 11 35510 3808 3238 466
Reserves/Capital
Called Up Share Capital300300300300300        
Profit Loss Account Reserve57 17784 007146 180177 343206 521        
Shareholder Funds57 47784 307146 480177 643206 821        
Other
Accumulated Depreciation Impairment Property Plant Equipment    503 521575 850573 037668 914713 518489 556617 325749 347877 488
Average Number Employees During Period    181319171716161819
Bank Borrowings Overdrafts     15 066   44 16734 16723 43814 225
Creditors    20 64158 176160 607121 216186 96268 72334 16723 43814 225
Creditors Due After One Year23 04623 2509 22482 74820 641        
Creditors Due Within One Year182 239178 453296 316427 393379 494        
Disposals Decrease In Depreciation Impairment Property Plant Equipment      82 628 49 571352 449   
Disposals Property Plant Equipment      85 580 51 757441 415   
Finance Lease Liabilities Present Value Total    20 64143 110 121 216109 03924 55628 93013 663 
Fixed Assets208 679210 528265 416353 926447 271        
Increase From Depreciation Charge For Year Property Plant Equipment     72 32979 81595 87794 175128 487127 769132 022128 141
Intangible Fixed Assets Aggregate Amortisation Impairment27 00030 00030 00030 000         
Intangible Fixed Assets Amortisation Charged In Period 3 000           
Intangible Fixed Assets Amortisation Decrease Increase On Disposals    30 000        
Intangible Fixed Assets Cost Or Valuation30 00030 00030 00030 000         
Intangible Fixed Assets Disposals    30 000        
Net Current Assets Liabilities-98 973-72 381-66 071-49 894-176 168-123 437-1 77169 175123 997102 52622 849239 839349 329
Number Shares Allotted 100100100100        
Other Creditors    79 98385 474 93 972113 068141 578146 00596 504104 245
Other Taxation Social Security Payable    20 84555 385 85 32918 78086 91555 84595 654128 106
Par Value Share 1111        
Property Plant Equipment Gross Cost    950 7921 099 1931 220 7261 287 5991 585 4701 188 9421 318 7141 409 937101 825
Provisions For Liabilities Balance Sheet Subtotal    43 64143 64143 64143 64144 20344 20344 20344 203 
Provisions For Liabilities Charges29 18330 59043 64143 64143 641        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 39 45591 524137 778157 175        
Tangible Fixed Assets Cost Or Valuation542 207581 662673 186793 617950 792        
Tangible Fixed Assets Depreciation336 528371 134407 770439 691503 521        
Tangible Fixed Assets Depreciation Charged In Period 34 60636 63648 53563 830        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   16 614         
Tangible Fixed Assets Disposals   17 347         
Total Additions Including From Business Combinations Property Plant Equipment     148 401207 11366 873349 62844 887129 77291 223165 820
Total Assets Less Current Liabilities109 706138 147199 345304 032271 103399 906645 918687 860995 949801 912724 238900 4291 047 598
Trade Creditors Trade Payables    216 55795 899 106 16777 92375 268107 822165 250119 845
Trade Debtors Trade Receivables    70 73869 794 91 26699 40084 162118 903157 48399 796
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment            -89 165

Transport Operator Data

Simon Hall Ltd
Address Unit 1 , 5 & 6 , Willersey Industrial Estate , Badsey Road
City Broadway
Post code WR12 7RR
Vehicles 5
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2023
filed on: 27th, February 2024 		Free Download (10 pages)

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