HALO FOODS LIMITED
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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
- HALO FOODS LIMITED 1993-03-08 → present
- HOLGATES LIMITED 1992-05-13 → 1993-03-08
- PETER SAUNDERS ENTERPRISES LIMITED 1989-08-08 → 1992-05-13
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 204 | 196 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.2% | 13.6% | |
| Net margin | 8.8% | 14.4% | |
| Return on capital employed | 19.3% | 26.2% | |
| Current ratio | 2.26x | 3.31x |
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
- HALO FOODS LIMITED · parent
- Skinny Bars Limited 100%
Significant events
- “The Skinny brand launched three new product ranges into the market in 2024 and was available across a wider customer base and in more distribution points, especially in the UK grocery channel, and through launching in mainland Europe.”
- “On 5th February 2025, the parent company repurchased 56,250 Ordinary C shares from a member of management at an issue price of £56,250.”
- “The group entered into purchase commitment contracts for the purchase of raw materials post year end of £161,190.”
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 | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.8%
£47,125,372 £45,820,606
-
Cash
+28.2%
£1,477,573 £1,894,008
-
Net assets
+21.8%
£18,812,270 £22,911,931
-
Employees
-3.9%
204 196
-
Operating profit
+61.6%
£3,856,576 £6,231,246
-
Profit before tax
+63.1%
£3,857,466 £6,289,876
-
Wages
-2.4%
£6,292,645 £6,144,430
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