HALLAM LAND MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 9 Jul 2025

Confirmation Statement Submitted 10 Oct 2025

Net assets £155.36M £10.02M 2024 year on year

Total assets £200.68M £34.80M 2024 year on year

Total Liabilities £45.32M £24.78M 2024 year on year

Charges 32

28 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Isaacs Building 4 Charles Street Sheffield S1 2HS United Kingdom

Office (Leeds)

11 Park Square E, Leeds LS1 2NG

Telephone

0113 357 1195

[email protected]

Website

hallamland.co.uk

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 (2014–2024)

Cash in Bank

£92.55k

Increased by £2.46k (+3%)

Net Assets

£155.36M

Increased by £10.02M (+7%)

Total Liabilities

£45.32M

Increased by £24.78M (+121%)

Turnover

£78.04M

Increased by £49.53M (+174%)

Employees

Decreased by 1 (-2%)

Debt Ratio

23%

Increased by 11 (+92%)

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

11 active 11 resigned

Show resigned officers

						Status
Amy Louise Stanbridge	Secretary	Unknown	Unknown	—	18 Oct 2018	Active
Andrew Birch	Director	British	England	46	1 Jan 2018	Active
Darren Louis Littlewood	Director	British	England	50	1 Jan 2016	Active
Gary Edward Smith	Director	British	Scotland	52	1 Jan 2014	Active
Iain Crawford Macsween	Director	British	United Kingdom	45	1 Aug 2021	Active
Nicholas Joseph Duckworth	Director	British	United Kingdom	58	1 Jan 2002	Active
Paul Stuart Burton	Director	British	England	54	1 Jan 2013	Active
Peter Glazebrook	Director	British	England	57	1 Jan 2013	Active

Shareholders

Shareholders (1)


Henry Boot Plc	100.0%	5,000	Ordinary	30 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Boot Plc

United Kingdom

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

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Group Structure

HENRY BOOT PLC united kingdom

HALLAM LAND MANAGEMENT LIMITED Current Company

COMSTOCK (KILMARNOCK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRIMEA LAND MANSFIELD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

28 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Officers	Appointment of Mrs Jaimie Louise Read as director on 2025-12-02	View(2 pages)
12 Dec 2025	Officers	Termination of Amy Louise Stanbridge as director on 2025-12-02	View(1 page)
10 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with no updates	View(3 pages)
9 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(47 pages)
9 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(11 pages)