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Halma Euro Trading Limited

Halma Euro Trading Limited is an active company incorporated on 13 August 2009 with the registered office located in Amersham, Buckinghamshire. Halma Euro Trading Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06989991
Private limited company
Age
16 years
Incorporated 13 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Was due on 31 December 2025 (5 days ago)
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire
HP7 0DE
Same address since incorporation
Telephone
01494721111
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Halma Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Carole Jean Cran, Mark Alun Jenkins, and 1 more are mutual people.
Active
Meadowbridge Holdings Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Financing Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Investment Holdings Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Overseas Funding Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Eiffel Holdings Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Eiffel Investments UK Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Halma Ventures Limited
Marc Arthur Ronchetti, Carole Jean Cran, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £3.31M (+23650%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£174.25M
Increased by £3.21M (+2%)
Total Liabilities
-£7.03M
Increased by £2.21M (+46%)
Net Assets
£167.22M
Increased by £1.01M (+1%)
Debt Ratio (%)
4%
Increased by 1.21% (+43%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Mrs Carole Jean Cran Appointed
9 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
9 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Nov 2023
Mr Mark Alun Jenkins Appointed
2 Years 9 Months Ago on 1 Apr 2023
Andrew John Williams Resigned
2 Years 9 Months Ago on 31 Mar 2023
Mr Stephen William Lawrence Gunning Appointed
2 Years 11 Months Ago on 16 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 18 Aug 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Second filing of a statement of capital following an allotment of shares on 19 April 2024
Submitted on 29 Apr 2024
Repayment History
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