Back to search

Halton Wales (Mei) Ltd

04692858

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNIT 1 PARC BUSINESS RHYD Y BLEW, EBBW VALE, NP23 5WT
Incorporated 11/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28250
Manufacture of non-domestic cooling and ventilation equipment

Officers

Mrs Lucy Nicole Newman

secretary · Since 01/01/2023

Mr Byron Clarke

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Mikko Lennart Mattila

director · Since 01/01/2023

DIRECTOR

FINNISH · FINLAND · Age 49

Persons with Significant Control

Halton Marine Oy

75–100% shares
75–100% votes

Haltonintie, 1-3, Fi-47400 Kausala

Reg: 2222393-4 · Finland · Limited Company

Notified 11/09/2020

Former PSCs

Mr Lee David Bramald

Ceased 18/01/2023

Charges1 outstanding

Charge
satisfied

HALTON MARINE OY

Created 25/04/2022Registered 04/05/2022Satisfied 28/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 22/12/2021Registered 29/12/2021Satisfied 12/04/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 07/10/2021Registered 07/10/2021Satisfied 24/07/2023
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 28/06/2019Registered 28/06/2019Satisfied 30/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 31/05/2017Registered 01/06/2017Satisfied 21/05/2026
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 04/09/2009Registered 11/09/2009Satisfied 19/05/2016
charge
satisfied

VENTURE FINANCE PLC

Created 28/06/2007Registered 04/07/2007Satisfied 24/07/2023
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/04/2007Registered 20/04/2007
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 16/10/2003Registered 17/10/2003Satisfied 22/06/2007
charge
satisfied

HSBC BANK PLC

Created 03/10/2003Registered 08/10/2003Satisfied 22/06/2007

CompanyRankvs 49+ SIC 28250 peers
59

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£2.7M

Balance sheet strength

Cash

£477k

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£9.3M

Current Liabilities

£7.5M

Fixed Assets

£1.0M

Debtors

£7.5M

Cost of Sales

£6.2M

Admin Expenses

£3.2M

Profit After Tax

£1.0M

71avg. employees+7

Tax at Year End

Corp tax£358k

People Costs

Wages & salaries£2.9M

Balance Sheet

Intangible assets£174k
Bank loans & overdrafts£190k
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.24+£1.0M
20231.17+£938k
20221.40+£150k
20211.46

Derived from filed accounts. Not audited figures.