Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
HALYARD HOLDINGS LTD
Active- 12970978Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 09/04/2026View PDF (2 pages)
Appointment of Mr Simon William Taylor as a director on 2026-04-01
- 09/04/2026View PDF (2 pages)
Appointment of Mr Michael James Beever as a director on 2026-04-01
- 09/04/2026View PDF (1 pages)
Registered office address changed from Transpack Limited Unit K, Griffin Industrial Park Brunel Road Southampton Hampshire SO40 3SH England to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-04-09
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.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 22/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures HALYARD HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£650.23K2025
60.95%vs 20242024: £404.00K
Total Assets
£1.11M2025
0.06%vs 20242024: £1.11M
Cash in Bank
£64.55K2025
0.96%vs 20242024: £63.93K
Total Liabilities
£459.75K2025
-34.82%vs 20242024: £705.36K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 60.95% on 2024. See the full financial analysis for HALYARD HOLDINGS LTD.
The full financial record
Four ways through HALYARD HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +80.2% 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 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/10/2020–01/04/2026 | 4 | |
| Director | 23/10/2020–01/04/2026 | 1 | |
| Director | 23/10/2020–01/04/2026 | 1 | |
| Director | 23/10/2020–01/04/2026 | 6 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 23/10/2020–Present | 1 | |
| 23/10/2020–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 39 Since 09/09/2021
- Last 12 months
- 15 +6 vs the year before
- Most recent filing
- 22/04/2026 5 months ago
What changed in the last year
- Accounts filedLatest 22/04/2026
- Officer changes (11)Latest 09/04/2026
- Registered officeLatest 09/04/2026
- Charges and mortgagesLatest 16/03/2026
- Confirmation statementLatest 22/10/2025
Filing timeline
- 22/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-12-31
- 09/04/2026View PDF (2 pages)
Appointment of Mr Simon William Taylor as a director on 2026-04-01
- 09/04/2026View PDF (2 pages)
Appointment of Mr Michael James Beever as a director on 2026-04-01
- 09/04/2026View PDF (1 pages)
Registered office address changed from Transpack Limited Unit K, Griffin Industrial Park Brunel Road Southampton Hampshire SO40 3SH England to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-04-09
- 09/04/2026View PDF (1 pages)
Termination of appointment of Anne Therese Schweitzer as a director on 2026-04-01
- 09/04/2026View PDF (2 pages)
Appointment of Mr Michael Patrick Anthony Falzon as a secretary on 2026-04-01
- 09/04/2026View PDF (2 pages)
Notification of Premier Paper Group Limited as a person with significant control on 2026-04-01
- 09/04/2026View PDF (2 pages)
Appointment of Mr Jumpei Seo as a director on 2026-04-01
- 09/04/2026View PDF (1 pages)
Termination of appointment of Claire Thiel as a director on 2026-04-01
- 09/04/2026View PDF (1 pages)
Termination of appointment of Craig Robert Schweitzer as a director on 2026-04-01
- 09/04/2026View PDF (1 pages)
Termination of appointment of Nicholas Robert Thiel as a director on 2026-04-01
- 09/04/2026View PDF (1 pages)
Cessation of Craig Robert Schweitzer as a person with significant control on 2026-04-01
Showing 12 of 39 filings
See when the next accounts and confirmation statement are due
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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About HALYARD HOLDINGS LTD
A short description of the company, written from its Companies House record.
HALYARD HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Midpoint Park, Kingsbury Road, Minworth, Birmingham B76 1AF. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £650.23K and 4 employees.
HALYARD HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HALYARD HOLDINGS LTD do?
Companies House records HALYARD HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is HALYARD HOLDINGS LTD still active?
HALYARD HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 23/10/2020.
What are HALYARD HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £650.23K, total assets of £1.11M, cash in bank of £64.55K and total liabilities of £459.75K.
When did HALYARD HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 22/04/2026: Total exemption full accounts made up to 2025-12-31, 5 months ago.
When are HALYARD HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs HALYARD HOLDINGS LTD?
Companies House lists 4 officers (0 currently in post) and 2 people with significant control.