OLD HALL STREET PROPERTIES LIMITED

Active London
0 employees website.com
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OLD HALL STREET PROPERTIES LIMITED

Founded 12 Nov 1992 Active London, England 0 employees website.com

Previous Company Names

LITTLEWOODS PROPERTY LIMITED 24 Aug 1999 — 28 Nov 2002
LITTLEWOODS CHAIN STORES PROPERTY LIMITED 12 Nov 1992 — 24 Aug 1999
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 29 Jun 2026 2 months remaining
Net assets £114M £5M 2024 year on year
Total assets £134M £5M 2024 year on year
Total Liabilities £21M £246K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1st Floor 70 Jermyn Street London SW1Y 6NY England

Full company profile for OLD HALL STREET PROPERTIES LIMITED (02765478), an active company based in London, England. Incorporated 12 Nov 1992. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£113.76M

Increased by £4.53M (+4%)

Total Liabilities

£20.57M

Increased by £246.00k (+1%)

Turnover

£134.00k

Increased by £13.00k (+11%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

15%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Trenport Property Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OLD HALL STREET PROPERTIES LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

3 freehold 4 leasehold 7 total
AddressTenurePrice PaidDate Added
Unit 46 Marketgate Shopping Centre WIGAN
Leasehold-25 Jul 2008
land and buildings on the north side of Atlantic Street, Altrincham TRAFFORD
Freehold-23 Jul 2008
Gidlow Works, Bridgeman Terrace, Wigan WIGAN
Freehold-15 Mar 2007
Unit 34, The Newlands Centre, (now known as Unit 7 The Newlands Centre), Witham (CM8 2AP) BRAINTREE
Leasehold-13 Apr 2006
Land on the North East of Windy Arbor Road, Whiston, (L35 1RZ) KNOWSLEY
Freehold-30 May 2003
Unit 46 Marketgate Shopping Centre
Leasehold
Added 25 Jul 2008
District WIGAN
land and buildings on the north side of Atlantic Street, Altrincham
Freehold
Added 23 Jul 2008
District TRAFFORD
Gidlow Works, Bridgeman Terrace, Wigan
Freehold
Added 15 Mar 2007
District WIGAN
Unit 34, The Newlands Centre, (now known as Unit 7 The Newlands Centre), Witham (CM8 2AP)
Leasehold
Added 13 Apr 2006
District BRAINTREE
Land on the North East of Windy Arbor Road, Whiston, (L35 1RZ)
Freehold
Added 30 May 2003
District KNOWSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mr Graham Richard Peat as director on 2026-03-19
20 Mar 2026OfficersAppointment of Mr Martin Anthony Cooke as director on 2026-03-19
20 Mar 2026OfficersTermination of Richard John Hall as director on 2026-02-09
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-15 with no updates
20 Mar 2026 Officers

Appointment of Mr Graham Richard Peat as director on 2026-03-19

20 Mar 2026 Officers

Appointment of Mr Martin Anthony Cooke as director on 2026-03-19

20 Mar 2026 Officers

Termination of Richard John Hall as director on 2026-02-09

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with no updates

Recent Activity

Latest Activity

Appointment of Mr Graham Richard Peat as director on 2026-03-19

1 months ago on 20 Mar 2026

Appointment of Mr Martin Anthony Cooke as director on 2026-03-19

1 months ago on 20 Mar 2026

Termination of Richard John Hall as director on 2026-02-09

1 months ago on 20 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-06-15 with no updates

10 months ago on 16 Jun 2025