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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

None on the register

Cash

£2M

+28.2% vs 2023

Net assets

£23M

+21.8% vs 2023

Employees

196

-3.9% vs 2023

Profit before tax

£6M

+63.1% vs 2023

Name history

Renamed 2 times since incorporation

  1. HALO FOODS LIMITED 1993-03-08 → present
  2. HOLGATES LIMITED 1992-05-13 → 1993-03-08
  3. PETER SAUNDERS ENTERPRISES LIMITED 1989-08-08 → 1992-05-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £47,125,372£45,820,606
Operating profit £3,856,576£6,231,246
Profit before tax £3,857,466£6,289,876
Net profit £4,133,743£6,599,661
Cash £1,477,573£1,894,008
Total assets less current liabilities £19,965,855£23,755,731
Net assets £18,812,270£22,911,931
Equity £18,812,270£22,911,931
Average employees 204196
Wages £6,292,645£6,144,430

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 8.2%13.6%
Net margin 8.8%14.4%
Return on capital employed 19.3%26.2%
Current ratio 2.26x3.31x

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
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A sensitivity analysis has been performed on the forecasts to understand the cash flow projection for an expected base case, a plausible downside scenario and a case that has been reverse engineered to understand when the group would not be able to meet its financial obligations. Based on the forecasts prepared and scenarios tested, the directors believe that the group is well placed to manage its financing and business risks satisfactorily and has adequate resources to continue in operation for the foreseeable future and for at least 12 months from the signing date of these financial statements. They therefore consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. HALO FOODS LIMITED · parent
    1. Skinny Bars Limited 100% · Ireland · Snack bar distribution

Significant events

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

People

3 active · 40 resigned

Name Role Appointed Born Nationality
HAYWARD, Carl Robert Secretary 2024-02-20
ANDREWS, Mark John Director 2022-06-14 Dec 1970 British
HAYWARD, Carl Robert Director 2024-02-20 May 1981 British
Show 40 resigned officers
Name Role Appointed Resigned
BARKER, John Granville Secretary 1998-12-21 2004-12-20
BEARDWOOD, Joseph Secretary 2018-07-15 2021-05-12
BRADSHAW, Paula Secretary 2021-05-12 2023-06-30
DAVIES, Robert Andrew Secretary 2004-12-20 2013-10-31
HARWOOD, Warwick Secretary 1998-12-21
PAUL, Robin Secretary 2023-07-04 2024-02-20
ALLEN, Mark Director 2022-03-15 2022-06-14
ATWELL, David Henry Director 1994-02-15 1998-12-21
BARKER, John Granville Director 1994-02-15 2005-06-30
BEARDWOOD, Joseph Director 2020-09-16 2021-05-12
BRADSHAW, Paula Kirsten Director 2021-05-12 2023-06-30
CARTWRIGHT, Paul Andre Director 2005-06-16 2009-04-30
COGHLAN, John Matthew Patrick Director 1993-12-16 2004-06-11
DAVIES, Robert Andrew Director 2004-12-20 2013-10-31
DE HAAS, Alexander Bart Director 2018-11-08 2020-09-16
DUCKERING, Robin Richard Erimar Director 2004-06-11 2005-09-18
EDWARDS, Darren John Director 2005-06-16 2009-04-30
ELEVUORI, Antti Juhani Director 2013-11-08 2016-07-12
FRAME, Neil Donaldson Director 2006-12-08 2009-04-30
GARRETT, Richard James Director 2005-02-24 2009-04-30
GEORGE, Roger Michael Director 1993-03-08 1995-12-31
HANCOCK, Lisa Andrea Director 2023-07-04 2024-02-20
HARWOOD, Warwick Director 1998-12-21
HUBERS, Gerrit Jan Director 2016-07-12 2017-10-02
HUXLEY, Sioned Llewellyn Director 1997-08-01 2006-01-13
JÄRVENPÄÄ, Tomi Valtteri Director 2015-03-02 2016-03-15
MUSTONEN, Olli Ensio Director 2015-03-02 2016-07-12
NICLASSEN, Johannes Director 2019-02-01 2020-06-30
PEARCE, David Martin Director 1993-03-08 2005-06-01
POUJARDIEU, Vincent Marie Alberic Francois Director 2013-11-08 2015-03-02
PUIJPE, Edwin Director 2016-07-12 2018-11-08
SAUNDERS, Judith Margaret Director 2004-12-20
SAUNDERS, Peter Arthur Director 2006-12-31
SIMMONDS, Paul Stuart Director 2004-12-20 2013-04-24
SUDHIR, Raadhika Director 2017-04-14 2018-07-11
TAGUE, John Patrick Director 2018-06-11 2022-03-15
TAYLOR, John Director 2004-06-11 2005-09-02
TURNER, John James Director 1994-02-15 1998-12-21
WILLIAMS, Elizabeth Ann Director 1993-03-08 2006-01-26
WILLIAMS, Robin Wyn Director 2006-12-08 2009-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gabriel Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-16 Active

Filing timeline

Last 20 of 266 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 OC miscellaneous Court order
2024-08-24 AA accounts Accounts with accounts type full
2024-03-06 AP01 officers Appoint person director company with name date PDF
2024-03-06 TM02 officers Termination secretary company with name termination date PDF
2024-03-06 AP03 officers Appoint person secretary company with name date PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2024-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-07-12 TM02 officers Termination secretary company with name termination date PDF
2023-07-12 TM01 officers Termination director company with name termination date PDF
2023-07-12 AP03 officers Appoint person secretary company with name date PDF
2023-07-12 AP01 officers Appoint person director company with name date PDF
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AP01 officers Appoint person director company with name date PDF
2022-06-23 TM01 officers Termination director company with name termination date PDF
2022-06-22 AA accounts Accounts with accounts type full
2022-03-17 TM01 officers Termination director company with name termination date PDF

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