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Halsion Limited

Halsion Limited is an active company incorporated on 13 March 1996 with the registered office located in Canterbury, Kent. Halsion Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03172014
Private limited company
Age
29 years
Incorporated 13 March 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Homestead Farm Stone Street
Petham
Canterbury
Kent
CT4 5PP
Same address for the past 7 years
Telephone
01227701999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1975
Director • Purchasing Director • British • Lives in England • Born in Apr 1965
Director • Commercial Director And Health And Safet • British • Lives in England • Born in Feb 1990
Director • Contract Manager • British • Lives in England • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Halsion Holdings Limited
Mr Christopher Graham Parsons is a mutual person.
Active
J. Edwards Estates Limited
Jimmy Benjamin Edwards is a mutual person.
Active
Brands
Halsion
Halsion provides electrical, mechanical, and public health engineering services, offering both design-build and traditional contracting solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.09M
Increased by £7.67M (+224%)
Turnover
£74.13M
Increased by £32.9M (+80%)
Employees
89
Increased by 2 (+2%)
Total Assets
£24.29M
Increased by £10.91M (+82%)
Total Liabilities
-£16.52M
Increased by £7.15M (+76%)
Net Assets
£7.77M
Increased by £3.76M (+94%)
Debt Ratio (%)
68%
Decreased by 2.02% (-3%)
Latest Activity
Medium Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Medium Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Michael Morris Details Changed
2 Years Ago on 7 Sep 2023
Alex John Wilmot Resigned
2 Years Ago on 7 Sep 2023
Mr Jimmy Edwards Details Changed
2 Years Ago on 7 Sep 2023
Halsion Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 13 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Change of details for Halsion Holdings Limited as a person with significant control on 6 April 2016
Submitted on 8 Jul 2024
Accounts for a medium company made up to 30 September 2023
Submitted on 25 Jan 2024
Registration of charge 031720140006, created on 10 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 3 Oct 2023
Director's details changed for Mr Michael Morris on 7 September 2023
Submitted on 19 Sep 2023
Director's details changed for Mr Jimmy Edwards on 7 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Alex John Wilmot as a director on 7 September 2023
Submitted on 18 Sep 2023
Repayment History
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