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Halco Europe Limited

07879791

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Pioneer House Unit 3 Beacon Road, Rotherwas Industrial Estate, Hereford, HR2 6JF
Incorporated 13/12/2011

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

13990
Manufacture of other textiles
46180
Agents specialised in the sale of other particular products
46410
Wholesale of textiles

Officers

Craig Haughton

director · Since 13/12/2011

British · United Kingdom · Age 41

Gavin David Haughton

director · Since 13/12/2011

British · England · Age 37

Glenn Haughton

director · Since 13/12/2011

British · England · Age 42

Gregg Marcus Haughton

director · Since 13/12/2011

British · England · Age 37

Nigel Marcus Haughton

director · Since 13/12/2011

British · England · Age 67

Persons with Significant Control

Mr Nigel Marcus Haughton

Significant control

British · England · Age 67

Pioneer House, Unit 3 Beacon Road, Hereford, HR2 6JF

Notified 06/04/2016

Mr Craig Haughton

Significant control

British · United Kingdom · Age 41

Pioneer House, Unit 3 Beacon Road, Hereford, HR2 6JF

Notified 06/04/2016

Mr Gregg Marcus Haughton

Significant control

British · England · Age 37

Pioneer House, Unit 3 Beacon Road, Hereford, HR2 6JF

Notified 06/04/2016

Mr Gavin David Haughton

Significant control

British · United Kingdom · Age 37

Pioneer House, Unit 3 Beacon Road, Hereford, HR2 6JF

Notified 06/04/2016

Mr Glenn Haughton

Significant control

British · England · Age 42

Pioneer House, Unit 3 Beacon Road, Hereford, HR2 6JF

Notified 06/04/2016

Halco Europe (Holdings) Limited

75–100% shares
75–100% votes

Pioneer House, Unit 3 Beacon Road, Hereford, HR2 6JF

Reg: 10724959 · Companies House · Private Limited By Shares

Notified 02/09/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Pioneer House Unit 3 Beacon Road
2026-05-05

PIONEER HOUSE UNIT 3 BEACON ROAD

post townHereford
2026-05-05

HEREFORD

officer appointedHAUGHTON, Craig
2026-05-05
officer appointedHAUGHTON, Gavin David
2026-05-05
officer appointedHAUGHTON, Glenn
2026-05-05
officer appointedHAUGHTON, Gregg Marcus
2026-05-05
officer appointedHAUGHTON, Nigel Marcus
2026-05-05

CompanyRankvs 100+ SIC 13990 peers
79

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.51× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 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

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 going co

Key FinancialsYear ending 31/12/2024

Turnover

£10.9M

Annual revenue

Net Worth

£4.5M

Balance sheet strength

Cash

£301k

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£5.3M

Current Liabilities

£1.2M

Fixed Assets

£604k

Debtors

£4.1M

Cost of Sales

£6.6M

Gross Profit

£4.3M

Admin Expenses

£3.2M

Operating Profit

£1.1M

Profit After Tax

£784k

52avg. employees

Tax at Year End

Dividends paid£1.0M

People Costs

Wages & salaries£1.5M
NI contributions£142k

Balance Sheet

Intangible assets£270k
Assets less current liabilities£4.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20244.51

Derived from filed accounts. Not audited figures.

Filing History39 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type medium

23/12/202528 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/202513 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202528 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20244 pages · PDF
RESOLUTIONS

resolution

21/04/20244 pages · PDF
MA

memorandum articles

21/04/202414 pages · PDF
Shares allotted

capital allotment shares

21/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202314 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202012 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201913 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20186 pages · PDF
PSC02

notification of a person with significant control

19/12/20172 pages · PDF
RESOLUTIONS

resolution

26/09/201714 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/201610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20138 pages · PDF
Address changed

change registered office address company with date old address

08/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20136 pages · PDF
Director details changed

change person director company with change date

16/12/20112 pages · PDF
Director details changed

change person director company with change date

16/12/20112 pages · PDF
Director details changed

change person director company with change date

16/12/20112 pages · PDF
Incorporated

incorporation company

13/12/201117 pages · PDF