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Halma Public Limited Company

Halma Public Limited Company is an active company incorporated on 13 April 1894 with the registered office located in Amersham, Buckinghamshire. Halma Public Limited Company was registered 131 years ago.
Status
Active
Active since incorporation
Company No
00040932
Public limited company
Age
131 years
Incorporated 13 April 1894
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Same address for the past 15 years
Telephone
01494721111
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1967
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1970
Director • Ceo • Irish • Lives in England • Born in Feb 1968
Director • Norwegian • Lives in Sweden • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Meadowbridge Holdings Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Halma Financing Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Halma Investment Holdings Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Halma Overseas Funding Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Halma Euro Trading Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Eiffel Investments UK Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Halma Ventures Limited
Stephen William Lawrence Gunning and Mr Marc Arthur Ronchetti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£313.2M
Increased by £170.5M (+119%)
Turnover
£2.25B
Increased by £214M (+11%)
Employees
9.04K
Increased by 423 (+5%)
Total Assets
£3.26B
Increased by £258.7M (+9%)
Total Liabilities
-£1.36B
Increased by £95.8M (+8%)
Net Assets
£1.9B
Increased by £162.9M (+9%)
Debt Ratio (%)
42%
Decreased by 0.4% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Aug 2025
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Barbara Thoralfsson Appointed
3 Months Ago on 16 Jun 2025
Mr Andrew Hudson La Force Iii Appointed
4 Months Ago on 2 Jun 2025
Stephen William Lawrence Gunning Resigned
6 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Roy Michael Twite Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Giles Francis Bertram Kerr Appointed
1 Year 8 Months Ago on 1 Feb 2024
William Anthony Rice Resigned
1 Year 9 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Barbara Thoralfsson as a director on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Andrew Hudson La Force Iii as a director on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Termination of appointment of Roy Michael Twite as a director on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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