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H

HALTON SERVICES LIMITED

Active Slough

Residential nursing care facilities

41 employees Website
Supply chain, manufacturing and commerce models Residential nursing care facilities
H

HALTON SERVICES LIMITED

Residential nursing care facilities

Founded 7 Nov 1995 Active Slough, England 41 employees haltongroupservices.co.uk
Supply chain, manufacturing and commerce models Residential nursing care facilities
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £314.34K £142.10K 2024 year on year
Total assets £588.19K £66.89K 2024 year on year
Total Liabilities £273.85K £75.22K 2024 year on year
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW England

Office (Saint Austell)

Rockhill Business Park, Bugle, Saint Austell PL26 8RA

Telephone

0172 643 2035

Credit Report

Discover HALTON SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£5.18k

Decreased by £617.00 (-11%)

Net Assets

£314.34k

Increased by £142.10k (+83%)

Total Liabilities

£273.85k

Decreased by £75.22k (-22%)

Turnover

£2.56M

Employees

41

Increased by 3 (+8%)

Debt Ratio

47%

Decreased by 20 (-30%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 14 resigned
Status
Christopher David RidgardDirectorBritishEngland5115 Apr 2025Active
David Martin SmithDirectorBritishEngland4115 Apr 2025Active
Manpreet Singh JohalDirectorBritishEngland4215 Apr 2025Active

Shareholders

Shareholders (4)

Canford Healthcare Limited
100.0%
220 Jul 2017
Shelley Groszman
0.0%
020 Jul 2017
Crimson Dorset Limited
0.0%
020 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Canford Healthcare Limited

United Kingdom

Active
Notified 24 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shelley Groszman

Ceased 23 May 2017

Ceased

Bernard Groszman

Ceased 23 May 2017

Ceased
See All Controllers

Group Structure

Group Structure

CANFORD HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC152 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC135 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIORY CC112 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
JOCAP LIMITED united kingdom
HALTON SERVICES LIMITED Current Company
HALTON NOMINEE CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HALTON NOMINEE CO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HAMPTON CARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
27 Jun 2025AccountsAnnual accounts made up to 2024-06-30View(29 pages)
25 Apr 2025Persons With Significant ControlChange to Canford Healthcare Limited as a person with significant control on 2025-04-15View(2 pages)
24 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
23 Apr 2025OfficersAppointment of Mr Christopher David Ridgard as director on 2025-04-15View(2 pages)
28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

View Document(3 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(29 pages)
25 Apr 2025 Persons With Significant Control

Change to Canford Healthcare Limited as a person with significant control on 2025-04-15

View Document(2 pages)
24 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
23 Apr 2025 Officers

Appointment of Mr Christopher David Ridgard as director on 2025-04-15

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-20 with no updates

6 months ago on 28 Jul 2025

Annual accounts made up to 2024-06-30

7 months ago on 27 Jun 2025

Change to Canford Healthcare Limited as a person with significant control on 2025-04-15

9 months ago on 25 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 24 Apr 2025

Appointment of Mr Christopher David Ridgard as director on 2025-04-15

9 months ago on 23 Apr 2025