HALLCO 480 LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 22 Oct 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £0.00 £2.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Wigmore Street 2nd Floor London W1U 3RN England

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 13 resigned

Show resigned officers

						Status
Derek George Ross	Secretary	British	Unknown	—	29 Sept 2009	Active
Naomi Anita Gina Norma Perahia	Director	British	United Kingdom	70	3 Sept 2018	Active

Shareholders

Shareholders (1)


Manormile Limited	100.0%	2	Ordinary	2 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active

Notified 1 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

DUKEMINSTER LIMITED united kingdom shares 75 to 100 percent

ETABLISSEMENT FINITAL liechtenstein

HALLCO 480 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
28 Oct 2025	Gazette	Gazette Notice Compulsory	View
22 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-08-11 with no updates	View(3 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
12 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-11 with no updates	View(3 pages)