OLD HALL (MATLOCK) LTD

Active Southwell

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
O

OLD HALL (MATLOCK) LTD

Other letting and operating of own or leased real estate

Founded 16 Dec 2023 Active Southwell, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 29 Dec 2026 7 months remaining
Net assets £-20K
Total assets £821K
Total Liabilities £841K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Yew Tree Cottage Westhorpe Southwell Nottinghamshire NG25 0NE United Kingdom

Full company profile for OLD HALL (MATLOCK) LTD (15356342), an active company based in Southwell, United Kingdom. Incorporated 16 Dec 2023. Other letting and operating of own or leased real estate. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

-£19.65k

Total Liabilities

£840.63k

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 20251£1£1
12 Dec 20251£1£1
12 Dec 20251£1£1
12 Dec 20251£1£1
12 Dec 20251£1£1

Officers

Officers

2 active
Status
James Andrew PalfreymanDirectorBritishEngland4316 Dec 2023Active
Thomas William PalfreymanDirectorBritishEngland5116 Dec 2023Active

Shareholders

Shareholders (2)

Mr James Andrew Palfreyman
50.0%
1
Thomas Palfreyman
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Andrew Palfreyman

British

Active
Notified 16 Dec 2023
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Thomas William Palfreyman

British

Active
Notified 16 Dec 2023
Residence England
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
Old Hall Gable, Nottingham Road, Tansley, Matlock (DE4 5GA) DERBYSHIRE DALES
Freehold£400,0001 Oct 2025
Land lying to the north of Nottingham Road, Tansley, Matlock DERBYSHIRE DALES
Freehold-11 Nov 2024
The Plant House, Stretton Road, Tansley, Matlock (DE4 5GE) DERBYSHIRE DALES
Freehold£300,00011 Nov 2024
LAND ON THE NORTH SIDE OF NOTTINGHAM ROAD, TANSLEY, MATLOCK DERBYSHIRE DALES
Freehold-11 Nov 2024
Old Hall Gable, Nottingham Road, Tansley, Matlock (DE4 5GA)
Freehold £400,000
Added 1 Oct 2025
District DERBYSHIRE DALES
Land lying to the north of Nottingham Road, Tansley, Matlock
Freehold
Added 11 Nov 2024
District DERBYSHIRE DALES
The Plant House, Stretton Road, Tansley, Matlock (DE4 5GE)
Freehold £300,000
Added 11 Nov 2024
District DERBYSHIRE DALES
LAND ON THE NORTH SIDE OF NOTTINGHAM ROAD, TANSLEY, MATLOCK
Freehold
Added 11 Nov 2024
District DERBYSHIRE DALES

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Feb 2026Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
5 Feb 2026Confirmation StatementConfirmation Statement
21 Dec 2025IncorporationMemorandum Articles
21 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
31 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

5 Feb 2026 Confirmation Statement

Confirmation Statement

21 Dec 2025 Incorporation

Memorandum Articles

21 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 31 Mar 2026

Confirmation statement made on 15 Dec 2025 with updates

3 months ago on 5 Feb 2026

Confirmation Statement

3 months ago on 5 Feb 2026

Memorandum Articles

4 months ago on 21 Dec 2025

Capital Variation Of Rights Attached To Shares

4 months ago on 21 Dec 2025