Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
HALTON WALES (MEI) LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 1 Parc Business Rhyd Y Blew, Bryn Serth Road, Ebbw Vale NP23 5WT
- Classification (SIC)
- Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-18 with no updates
- 16/06/2025View PDF (1 pages)
Registered office address changed from Unit 2 & 3 & 4a Gemini Works Estate Road Pontnewynydd Torfaen NP4 6YW to Unit 1 Parc Business Rhyd Y Blew Bryn Serth Road Ebbw Vale NP23 5WT on 2025-06-16
- 13/06/2025View PDF (30 pages)
Full accounts made up to 2024-12-31
- 28/05/2025View PDF (1 pages)
Satisfaction of charge 046928580010 in full
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/02/2027Filing deadline
Last statement 18/01/2026Due 01/02/2027
- Next statement date
- 18/01/2027
- Last statement dated
- 18/01/2026
Financial performance
The latest figures HALTON WALES (MEI) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.21M2025
95.35%vs 20242024: £2.67M
Total Assets
£14.57M2025
30.47%vs 20242024: £11.17M
Cash in Bank
£1.54M2025
223.02%vs 20242024: £476.98K
Total Liabilities
£7.72M2025
1.07%vs 20242024: £7.64M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 30.47% on 2024. See the full financial analysis for HALTON WALES (MEI) LTD.
The full financial record
Four ways through HALTON WALES (MEI) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +79.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -56 |
| 2023 | 57 | 0 |
| 2022 | 57 | 0 |
| 2021 | 57 | – |
Reported employee count decreased from 57 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2023–Present | 4 | |
| Corporate Secretary | 11/03/2003–18/09/2003 | 120 | |
| Director | 11/03/2003–01/04/2003 | 108 | |
| Director | 27/09/2006–10/04/2007 | 0 | |
| Secretary | 18/09/2003–27/11/2007 | 0 | |
| Secretary | 27/11/2007–25/08/2009 | 0 | |
| Director | 01/01/2023–Present | 0 | |
| Secretary | 01/01/2023–Present | 0 | |
| Director | 31/03/2003–17/01/2023 | 1 | |
| Director | 01/11/2010–10/05/2022 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 10/03/2017–17/01/2023 | 1 | |
| 11/03/2017–Present | 1 | |
| 10/09/2020–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 01/02/2023
- Last 12 months
- 1
- -3 vs the year before
- Most recent filing
- 03/02/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 03/02/2026
Filing timeline
- 03/02/2026View PDF (3 pages)
Confirmation statement made on 2026-01-18 with no updates
- 16/06/2025View PDF (1 pages)
Registered office address changed from Unit 2 & 3 & 4a Gemini Works Estate Road Pontnewynydd Torfaen NP4 6YW to Unit 1 Parc Business Rhyd Y Blew Bryn Serth Road Ebbw Vale NP23 5WT on 2025-06-16
- 13/06/2025View PDF (30 pages)
Full accounts made up to 2024-12-31
- 28/05/2025View PDF (1 pages)
Satisfaction of charge 046928580010 in full
- 20/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-18 with no updates
- 30/09/2024View PDF (3 pages)
Certificate of change of name
- 20/05/2024View PDF (21 pages)
Full accounts made up to 2023-12-31
- 12/04/2024View PDF (1 pages)
Satisfaction of charge 046928580009 in full
- 31/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-18 with no updates
- 24/07/2023View PDF (1 pages)
Satisfaction of charge 4 in full
- 24/07/2023View PDF (1 pages)
Satisfaction of charge 046928580008 in full
- 05/04/2023View PDF (12 pages)
Accounts for a small company made up to 2022-12-31
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
32 UK companies are similar to HALTON WALES (MEI) LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of non-domestic cooling and ventilation equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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B.H.B. (GOOLE) LIMITED
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About HALTON WALES (MEI) LTD
A short description of the company, written from its Companies House record.
HALTON WALES (MEI) LTD is a private limited company registered in the United Kingdom, based in Unit 1 Parc Business Rhyd Y Blew, Bryn Serth Road, Ebbw Vale NP23 5WT. Companies House classifies its business as Manufacture of non-domestic cooling and ventilation equipment. It has been on the register for 23 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.21M and 1 employee.
HALTON WALES (MEI) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HALTON WALES (MEI) LTD under one registered business activity: Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007).
HALTON WALES (MEI) LTD is recorded as active on the Companies House register, and has been on it since 11/03/2003.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.21M, total assets of £14.57M, cash in bank of £1.54M and total liabilities of £7.72M.
The most recent document on the record is dated 03/02/2026: Confirmation statement made on 2026-01-18 with no updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/02/2027.
Companies House lists 10 officers (3 currently in post) and 3 people with significant control (2 current).