HALL ENGINEERING AND DESIGN LIMITED

Active Southam

Manufacture of motor vehicles

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of motor vehicles
H

HALL ENGINEERING AND DESIGN LIMITED

Manufacture of motor vehicles

Founded 11 Aug 2003 Active Southam, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of motor vehicles

Previous Company Names

MIDLANDS MOTOR CREATION LIMITED 11 Aug 2003 — 26 Nov 2010
Accounts Submitted 1 Apr 2026 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 18 Nov 2026 6 months remaining
Net assets £203K £5K 2025 year on year
Total assets £353K £6K 2025 year on year
Total Liabilities £150K £205 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Grineaux Accountants Ltd 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALL ENGINEERING AND DESIGN LIMITED (04862218), an active supply chain, manufacturing and commerce models company based in Southam, United Kingdom. Incorporated 11 Aug 2003. Manufacture of motor vehicles. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£202.91k

Increased by £5.42k (+3%)

Total Liabilities

£150.44k

Increased by £205.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Laura Sinikka HallSecretaryBritishUnknown11 Aug 2003Active
Robin Anthony Geoffrey HallDirectorBritishEngland5911 Aug 2003Active

Shareholders

Shareholders (2)

Robin Anthony Geoffrey Hall
75.0%
Laura Sinikka Hall
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Robin Anthony Geoffrey Hall

British

Active
Notified 1 Jul 2016
Residence England
DOB January 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Laura Sinikka Hall

Ceased 1 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land and buildings at Stockton Hill Farm, Stockton, Southam STRATFORD-ON-AVON
Freehold-19 Jan 2016
Land and buildings at Stockton Hill Farm, Stockton, Southam
Freehold
Added 19 Jan 2016
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 30 Nov 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 4 Nov 2025 with no updates
4 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 4 Nov 2024 with no updates
15 Nov 2024Persons With Significant ControlChange to Mr Robin Anthony Geoffrey Hall as a person with significant control on 20 Apr 2024
1 Apr 2026 Accounts

Annual accounts made up to 30 Nov 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 4 Nov 2025 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 4 Nov 2024 with no updates

15 Nov 2024 Persons With Significant Control

Change to Mr Robin Anthony Geoffrey Hall as a person with significant control on 20 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 months ago on 1 Apr 2026

Confirmation statement made on 4 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 4 Nov 2024 with no updates

1 years ago on 15 Nov 2024

Change to Mr Robin Anthony Geoffrey Hall as a person with significant control on 20 Apr 2024

1 years ago on 15 Nov 2024