NEW HALL CONSTRUCTION LIMITED

15724076
Active Southport

Construction of domestic buildings

4 employees website.com
Construction of domestic buildings
N

NEW HALL CONSTRUCTION LIMITED

15724076

Construction of domestic buildings

Founded 16 May 2024 Active Southport, England 4 employees website.com
Construction of domestic buildings
Accounts Submitted 16 Feb 2026 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 18 May 2026 Next due 11 May 2027 10 months remaining
Net assets £50
Total assets £165K
Total Liabilities £165K
Charges None No charges registered

Contact & Details

Contact

Registered Address

6-8 Botanic Road Southport PR9 7NG England

Full company profile for NEW HALL CONSTRUCTION LIMITED (15724076), an active company based in Southport, England. Incorporated 16 May 2024. Construction of domestic buildings. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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

Cash in Bank

N/A

Net Assets

£50.00

Total Liabilities

£165.16k

Turnover

N/A

Employees

4

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May 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

Officers

Officers

3 active
Status
Henderson, Jordan BrianDirectorEnglishEngland366 Jun 2024Active
Latham, Philip ChristopherDirectorBritishEngland3316 May 2024Active
Latham, Philip SamuelDirectorBritishEngland6316 May 2024Active

Shareholders

Shareholders (3)

Lewis Latham
33.3%
100
Philip Latham
33.3%
100

Persons with Significant Control

Persons with Significant Control (9)

9 Active

Philip Christopher Latham

British

Active
Notified 16 May 2024
Residence United Kingdom
DOB April 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Philip Samuel Latham

British

Active
Notified 16 May 2024
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lewis Richard Latham

British

Active
Notified 16 May 2024
Residence England
DOB March 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Philip Christopher Latham

British

Active
Notified 16 May 2024
Residence England
DOB April 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Lewis Richard Latham

British

Active
Notified 16 May 2024
Residence England
DOB March 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Samuel Latham

British

Active
Notified 16 May 2024
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Christopher Latham

British

Active
Notified 16 May 2024
Residence England
DOB April 1993
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Lewis Richard Latham

British

Active
Notified 16 May 2024
Residence England
DOB March 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Samuel Latham

British

Active
Notified 16 May 2024
Residence England
DOB July 1962
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

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 27 Apr 2026 with no updates
27 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Feb 2026AccountsAnnual accounts made up to 31 May 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
6 Jun 2024OfficersAppointment of Mr Jordan Brian Henderson as director on 6 Jun 2024
18 May 2026 Confirmation Statement

Confirmation statement made on 27 Apr 2026 with no updates

27 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

6 Jun 2024 Officers

Appointment of Mr Jordan Brian Henderson as director on 6 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 Apr 2026 with no updates

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 27 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 16 Feb 2026

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025

Appointment of Mr Jordan Brian Henderson as director on 6 Jun 2024

2 years ago on 6 Jun 2024