HALLITE SEALS INTERNATIONAL LIMITED
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Cash
£1.7m
-20.7% lowest in 3 filed years
Net assets
£6.4m
+12.7% highest in 3 filed years
Employees
173
-2.8% lowest in 3 filed years
Profit before tax
£619k
+159.6% highest in 3 filed years
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,244,000 | £20,329,000 | £23,278,000 | +14.5% | |
| Operating profit | £448,000 | -£338,000 | £952,000 | +381.7% | |
| Profit before tax | -£323,000 | -£1,039,000 | £619,000 | +159.6% | |
| Net profit | -£535,000 | -£768,000 | £716,000 | +193.2% | |
| Cash | £4,864,000 | £2,184,000 | £1,731,000 | -20.7% | |
| Total assets less current liabilities | £8,676,000 | £11,318,000 | £11,285,000 | -0.3% | |
| Net assets | £2,406,000 | £5,638,000 | £6,354,000 | +12.7% | |
| Equity | £2,406,000 | £5,638,000 | £6,354,000 | +12.7% | |
| Average employees | 179 | 178 | 173 | -2.8% | |
| Wages | £8,187,000 | £8,242,000 | £7,452,000 | -9.6% | |
| Directors' remuneration | £1,366,000 | £531,000 | £569,000 | +7.2% | |
| Directors' pension contributions | £41,000 | £39,000 | £400,000 | +925.6% | |
| Highest paid director | £1,121,000 | £296,000 | £324,000 | +9.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 2.1% | -1.7% | 4.1% | |
| Net margin | -2.5% | -3.8% | 3.1% | |
| Return on capital employed | 5.2% | -3.0% | 8.4% | |
| Gearing (liabilities / total assets) | 89.6% | 70.1% | 66.5% | |
| Current ratio | 0.86x | 1.23x | 1.40x | |
| Interest cover | 0.47x | -0.38x | 2.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- HALLITE SEALS INTERNATIONAL LIMITED 1988-08-31 → present
- HALLITE HOLDINGS LIMITED 1985-04-29 → 1988-08-31
- HALLITE SEALS LIMITED 1980-12-31 → 1985-04-29
- HALL & HALL LIMITED 1936-02-08 → 1980-12-31
Audit & accounting basis
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In coming to a conclusion in their review that the Company remains a going concern, the directors have reviewed financial cash forecasts for the Company to 30th September 2027 to understand the cash requirements of the Company.”
Significant events
- “On 15th October 2024 the Company completed a restructure of its borrowings with its existing £9,000,000 loan facility with Compagnie Financier Michelin Suisse SA, replaced with a new £3,000,000 revolving loan facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDRIEUX, Eric Jean-Paul | Director | 2022-01-21 | Jan 1964 | French |
| PACE, Anthony | Director | 2024-07-02 | Feb 1965 | British |
| WOOD, Christopher Nigel | Director | 2019-01-16 | Jul 1966 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Debra | Secretary | 2005-06-30 | 2019-06-01 |
| GILLETT, Christopher Joseph | Secretary | 1993-09-10 | 2000-02-29 |
| HARDACRE, Eian Clark | Secretary | 2001-04-17 | 2002-04-16 |
| LYALL, Gordon John | Secretary | 1991-10-10 | 1993-09-10 |
| MARKANDAY, Vijay | Secretary | 2002-04-16 | 2005-06-30 |
| PAVER, Michael | Secretary | — | 1991-10-10 |
| WELLER, Christopher | Secretary | 2000-09-01 | 2001-04-27 |
| BENNETT, Peter Ian | Director | — | 2003-02-03 |
| CALEY, Andrew Maitland | Director | 2005-12-02 | 2022-01-21 |
| CHAFFIN, Peter | Director | 1995-09-01 | 1998-04-20 |
| CHAMBERS, Paul Creig | Director | — | 1997-01-03 |
| CURTIS, John Mark | Director | 2006-04-03 | 2023-12-31 |
| DAVIES, Simon Alan | Director | 2003-09-04 | 2018-03-05 |
| DURHAM, Ian Arthur | Director | — | 2014-10-31 |
| GILLETT, Christopher Joseph | Director | 1993-09-10 | 2000-02-29 |
| HARDACRE, Eian Clark | Director | 2001-04-17 | 2002-04-16 |
| HEWLETT, Richard William | Director | 1997-01-01 | 2020-05-06 |
| HURT, Nicholas David | Director | 2019-01-16 | 2020-03-31 |
| JONES, David Henry | Director | 2004-12-31 | 2013-05-01 |
| KINGSNORTH, Robert Stanley | Director | 1996-04-22 | 2003-03-31 |
| LYALL, Gordon John | Director | 1992-07-24 | 1993-09-10 |
| MARKANDAY, Vijay | Director | 2002-04-16 | 2019-01-16 |
| MOTTLEY, Peter | Director | 1995-01-01 | 2005-11-23 |
| MUMFORD, Michael Charles | Director | — | 1994-07-18 |
| PAVER, Michael | Director | 1995-09-01 | 2005-12-01 |
| PELL, Richard David | Director | 2001-04-02 | 2003-01-15 |
| PERRY, Richard John | Director | 2005-12-02 | 2015-03-18 |
| PRATT, William John | Director | 2015-01-21 | 2019-06-01 |
| ROGERSON, Kevin | Director | 2019-06-01 | 2022-01-21 |
| WELLER, Christopher | Director | 2000-09-01 | 2001-04-27 |
| WILKINS, Christopher Stuart Henry | Director | 2002-12-02 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fenner Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-15 | SH01 | capital | Capital allotment shares | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-21 | AD03 | address | Move registers to sail company with new address | |
| 2022-01-21 | AD02 | address | Change sail address company with new address | |
| 2022-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.