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Halyard Holdings Ltd

12970978

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

TRANSPACK LIMITED UNIT K, GRIFFIN INDUSTRIAL PARK, SOUTHAMPTON, SO40 3SH
Incorporated 23/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Patrick Anthony Falzon

secretary · Since 01/04/2026

Mr Michael James Beever

director · Since 01/04/2026

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Jumpei Seo

director · Since 01/04/2026

JAPANESE · ENGLAND · Age 51

Also on 10 other boards

Mr Simon William Taylor

director · Since 01/04/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Premier Paper Group Limited

75–100% shares
75–100% votes
Appoint directors

Midpoint Park, Kingsbury Road, Minworth, B76 1AF

Reg: 03672117 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Craig Robert Schweitzer

Ceased 01/04/2026

Mrs Anne Therese Schweitzer

Ceased 01/04/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2022Registered 10/08/2022Satisfied 16/03/2026
Charge
satisfied

ARCHOVER LIMITED

Created 23/02/2021Registered 24/02/2021Satisfied 08/09/2022

CompanyRankvs 14501+ SIC 64209 peers
58

Financial strength83th percentile among SIC peers · 21/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 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.

Liquidity2/20 pts

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

Longevity6/15 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 31/12/2025

Net Worth

£650k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

-£395k

Working capital

Current Assets

£65k

Current Liabilities

£460k

Fixed Assets

£1.0M

4avg. employees

Balance Sheet

Assets less current liabilities£650k
Signed by Mr Craig Schweitzer 20th April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.14+£246k
20240.11+£204k
20230.10
20220.09
20210.00

Derived from filed accounts. Not audited figures.