HALLITE SEALS INTERNATIONAL LIMITED
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Cash
£2.2M
-55.1% vs 2023
Net assets
£5.6M
+134.3% vs 2023
Employees
178
-0.6% vs 2023
Profit before tax
-£1M
-221.7% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £21,244,000 | £20,329,000 | -4.3% | |
| Operating profit | £448,000 | -£338,000 | -175.4% | |
| Profit before tax | -£323,000 | -£1,039,000 | -221.7% | |
| Net profit | -£535,000 | -£768,000 | -43.6% | |
| Cash | £4,864,000 | £2,184,000 | -55.1% | |
| Total assets less current liabilities | £8,676,000 | £11,318,000 | +30.5% | |
| Net assets | £2,406,000 | £5,638,000 | +134.3% | |
| Equity | £2,406,000 | £5,638,000 | +134.3% | |
| Average employees | 179 | 178 | -0.6% | |
| Wages | £8,187,000 | £8,242,000 | +0.7% | |
| Directors' remuneration | £1,366,000 | £376,000 | -72.5% |
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 |
|---|---|---|---|
| Operating margin | 2.1% | -1.7% | |
| Net margin | -2.5% | -3.8% | |
| Return on capital employed | 5.2% | -3.0% | |
| Current ratio | 0.86x | 1.23x | |
| Interest cover | 0.47x | -0.38x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin Chartered Accountants and Statutory Auditors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that adopting the going concern basis in preparing the financial statements is appropriate.”
Significant events
- “On 15th October 2024 the Company completed a restructure of its borrowings with its existing £9,000,000 loan facility...replaced with a new £3,000,000 revolving loan facility.”
- “The £6,500,000 net reduction in loan facility was bridged through a parent company share capital injection of £4,000,000 and £2,500,000 from surplus cash.”
- “The Company invested in £320,000 of plant and machinery tangible asset additions in 2024, including completion of replacement heating and cooling system and investments in new tooling.”
- “During the 2024 financial year the Company switched all site electricity energy consumption to 100% renewable energy.”
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 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with updates |
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.