HALO PHOTONICS LIMITED

Dissolved Leeds

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

3 employees website.com
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
H

HALO PHOTONICS LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 20 Jun 2005 Dissolved Leeds, United Kingdom 3 employees website.com
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Confirmation Submitted 21 Jun 2024 Next due 4 Jul 2025 11 months overdue
Net assets £2M £44K 2022 year on year
Total assets £3M £86K 2022 year on year
Total Liabilities £240K £130K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

12 Wellington Place Leeds LS1 4AP

Website

www.example.com

Full company profile for HALO PHOTONICS LIMITED (05485368), a dissolved company based in Leeds, United Kingdom. Incorporated 20 Jun 2005. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£239.02k

Decreased by £725.88k (-75%)

Net Assets

£2.28M

Decreased by £43.65k (-2%)

Total Liabilities

£240.19k

Increased by £129.69k (+117%)

Turnover

N/A

Employees

3

Debt Ratio

10%

Increased by 5 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sonia RutnamDirectorAustralian,britishAustralia5615 Dec 2021Active

Shareholders

Shareholders (1)

Lumibird
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lumibird Sa

France

Active
Notified 23 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

HALO PHOTONICS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025GazetteGazette Dissolved Liquidation
2 Jan 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
23 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
21 Jun 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with no updates
29 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2025 Gazette

Gazette Dissolved Liquidation

2 Jan 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jun 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with no updates

29 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Apr 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Dec 2024

Confirmation statement made on 20 Jun 2024 with no updates

1 years ago on 21 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Apr 2024