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Hall Farm Kirk Langley Management Company Limited

11597613

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Mallard Way, Pride Park, Derby, DE24 8GX
Incorporated 01/10/2018

Previously known as

Greenbay Agencies Limited · until 16/10/2018

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Geoffrey Matthew Heathcote

director · Since 23/08/2019

N/A

ENGLISH · ENGLAND

Mr Richard Michael Eaton Silverwood

director · Since 23/08/2019

N/A

ENGLISH · ENGLAND

Geoffrey Matthew Heathcote

director · Since 23/08/2019

English · England

Richard Michael Eaton Silverwood

director · Since 23/08/2019

English · England

Ross Kenneth Pierrepont

director · Since 31/10/2019

British · England

Wayne Lee Madsen

director · Since 31/10/2019

British · England

Mr Ross Kenneth Pierrepont

director · Since 31/10/2019

N/A

BRITISH · ENGLAND

Mr Wayne Lee Madsen

director · Since 31/10/2019

N/A

BRITISH · ENGLAND

Mr Mark Richardson

director · Since 27/05/2025

N/A

BRITISH · ENGLAND

Also on 1 other board

Mark Richardson

director · Since 27/05/2025

British · England

Former

Michael Duke

director · Resigned 15/10/2018

James David Cokayne

director · Resigned 25/03/2023

Ross William Pollock

director · Resigned 25/05/2023

Persons with Significant Control

Former PSCs

Fd Secretarial Ltd

Ceased 15/10/2018

James David Cokayne

Ceased 25/03/2023

PSC Statements

no individual or entity with signficant control· 12/06/2025

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 17 Mallard Way
2026-10-11

17 MALLARD WAY

post town → Derby
2026-10-11

DERBY

officer appointed → HEATHCOTE, Geoffrey Matthew
2026-10-11
officer appointed → MADSEN, Wayne Lee
2026-10-11
officer appointed → PIERREPONT, Ross Kenneth
2026-10-11
officer appointed → RICHARDSON, Mark
2026-10-11
officer appointed → SILVERWOOD, Richard Michael Eaton
2026-10-11

CompanyRankvs 7169+ SIC 99999 peers
59

Financial strength55th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£14

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£440

Working capital

Current Assets

£2k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£440
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
20251.31
20251.31
20241.30
20232.15

Derived from filed accounts. Not audited figures.

Filing History41 filings

Accounts filed

accounts with accounts type micro entity

24/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/06/20252 pages · PDF
PSC08

notification of a person with significant control statement

12/06/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/06/20252 pages · PDF
Director details changed

change person director company with change date

29/05/20252 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20254 pages · PDF
PSC08

notification of a person with significant control statement

03/04/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20235 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20231 page · PDF
DISS40

gazette filings brought up to date

10/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Director resigned

termination director company with name termination date

07/06/20231 page · PDF
GAZ1

gazette notice compulsory

30/05/20231 page · PDF
Director resigned

termination director company with name termination date

27/03/20231 page · PDF
PSC07

cessation of a person with significant control

27/03/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20201 page · PDF
Director appointed

appoint person director company with name date

03/01/20202 pages · PDF
Director appointed

appoint person director company with name date

19/11/20192 pages · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20194 pages · PDF
Director appointed

appoint person director company with name date

13/09/20192 pages · PDF
Director appointed

appoint person director company with name date

04/09/20192 pages · PDF
Shares allotted

capital allotment shares

30/04/20193 pages · PDF
RESOLUTIONS

resolution

16/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20184 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20181 page · PDF
Director resigned

termination director company with name termination date

15/10/20181 page · PDF
PSC notified

notification of a person with significant control

15/10/20182 pages · PDF
Director appointed

appoint person director company with name date

15/10/20182 pages · PDF
PSC07

cessation of a person with significant control

15/10/20181 page · PDF
Incorporated

incorporation company

01/10/201823 pages · PDF