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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

1 item

Cash

£2M

+174.5% vs 2023

Net assets

£34M

+11.8% vs 2023

Employees

98

-5.8% vs 2023

Profit before tax

£3M

-33% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. HTI TOYS UK LIMITED 2014-10-07 → present
  2. HALSALL TOYS EUROPE LTD 2010-01-04 → 2014-10-07
  3. HALSALL INTERNATIONAL LIMITED 2006-11-03 → 2010-01-04
  4. DAVID HALSALL INTERNATIONAL LIMITED 1998-03-24 → 2006-11-03
  5. DAVID HALSALL PLC 1990-07-26 → 1998-03-24
  6. DAVID HALSALL AND CO.LIMITED 1952-12-06 → 1990-07-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £75,591,000£84,605,000
Operating profit £5,177,000£3,983,000
Profit before tax £3,844,000£2,574,000
Net profit £3,281,000£2,346,000
Cash £844,000£2,317,000
Total assets less current liabilities £31,586,000£36,027,000
Net assets £30,715,000£34,325,000
Equity £30,715,000£34,325,000
Average employees 10498
Wages £3,553,000£4,093,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.8%4.7%
Net margin 4.3%2.8%
Return on capital employed 16.4%11.1%
Gearing (liabilities / total assets) 42.1%53.6%
Current ratio 1.89x1.54x
Interest cover 3.85x2.80x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Hurst Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the group was funding its working capital requirement via an invoice discounting facility and a trade loan facility, all of which by their very nature were on demand facilities. The facility quantum and pricing is agreed with our primary lender on an annual basis, with revised facilities put in place in April 2025 providing the company with sufficient liquidity and working capital to ensure the company remains as a going concern. Our lender has verbally confirmed its expectation that as part of their review due in April 2026 it will continue to support the company with the provision of our existing invoice discounting and trade loan facilities with increased capacity if required for working capital purposes based on forecasted growth, for a period of at least 12 months from the date of approval of the financial statements. The directors, having prepared forecasts to December 2026 and beyond and, having considered the current trading prospects, identifiable risks, working capital requirements and the availability of finance, are of the opinion that the company and the group is a going concern. The financial statements have been prepared on this basis.”

Group structure

  1. HTI TOYS UK LIMITED · parent
    1. HTI Toys Hong Kong Limited 100% · Hong Kong · Provision of sales agent and after services to its parent company
    2. HTI Toys US Inc 100% · USA · Provision of sales agent services to its parent company
    3. HTI 2024 Limited 100% · UK · Design, manufacture and supply of toys and related products
    4. D Stansfield Limited 100% · UK · Dormant company
    5. Clifton Constructions (Blackpool) Limited 100% · UK · Dormant company
    6. HTI Trustee Limited 100% · UK · Dormant company
    7. Halsall Worldwide Limited 100% · UK · Dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 24 resigned

Name Role Appointed Born Nationality
HOULIHAN, Colin Anthony Director 2015-10-05 Jun 1962 British
WILLIAMS, Adam Miles Director 2016-02-15 Oct 1981 British
Show 24 resigned officers
Name Role Appointed Resigned
ACKROYD, Philip, Mrilip Secretary 2007-02-28 2012-02-29
ASHCROFT, Martin Secretary 2012-02-29 2015-05-08
LOCKWOOD, William John Secretary 2007-02-28
ACKROYD, Philip, Mrilip Director 1998-05-11 2012-03-20
ASHCROFT, Martin Roy Director 2012-02-29 2015-05-08
COPLESTONE, Andrew Francis David Director 2003-06-01 2015-08-20
FAYAD, Najib Director 2011-11-01 2013-12-31
HALES, Antony John Director 2000-02-02 2005-08-25
HALSALL, David Alan Director 2006-08-21
HALSALL, Graham Wilson Director 2012-12-21
HUTT, John Robert Director 1996-12-23 2011-03-31
HYAMS, Anthony Michael Director 1995-12-15 1997-04-22
LAWSON, Andrew Stewart Director 1993-05-31 1999-12-23
LOCKWOOD, William John Director 2007-02-28
LORD, David John Director 2010-05-04 2021-05-31
MCCOOEY, John Director 2015-08-01 2016-02-03
MILLS, Mark Richard Director 2008-04-21 2011-08-16
OLDFIELD, Robert Maxim Director 1994-09-15
SPALDING, Christopher Andrew Director 2014-06-11 2015-10-01
TAYLOR, Jonathan James Director 2006-12-18 2008-11-12
WALKER, John Laurence Director 1997-04-22 1998-03-25
WALLS, Mark Director 2008-04-21 2015-06-01
WOOD, Mary Elizabeth Director 2011-11-01 2013-05-10
WRENN, John Robert Director 1997-04-22 2012-02-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Robert Hutt Individual Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-01 Active
David Halsall International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2025-01-01

Filing timeline

Last 20 of 268 total filings

Date Type Category Description
2026-01-30 AA accounts Accounts with accounts type full
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-03-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-13 AA accounts Accounts with accounts type full
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-02-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-12-30 AA accounts Accounts with accounts type full
2021-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-01 TM01 officers Termination director company with name termination date PDF
2020-12-14 AA accounts Accounts with accounts type full
2020-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-15 AUD auditors Auditors resignation company
2019-10-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page