HALPERN LIMITED
Get an alert when HALPERN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Cash
£868K
+18.9% vs 2023
Net assets
£2M
+14.9% vs 2023
Employees
46
+9.5% vs 2023
Profit before tax
£1M
+31.8% vs 2023
Name history
Renamed 1 time since incorporation
- HALPERN LIMITED 2003-04-23 → present
- HALPERN ASSOCIATES LIMITED 1996-02-09 → 2003-04-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,108,000 | £11,854,000 | |
| Operating profit | £775,000 | £1,024,000 | |
| Profit before tax | £783,000 | £1,032,000 | |
| Net profit | £619,000 | £774,000 | |
| Cash | £730,000 | £868,000 | |
| Total assets less current liabilities | £2,044,000 | £2,348,000 | |
| Net assets | £2,044,000 | £2,348,000 | |
| Equity | £2,044,000 | £2,348,000 | |
| Average employees | 42 | 46 | |
| Wages | £2,354,000 | £2,968,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 10.9% | 8.6% | |
| Net margin | 8.7% | 6.5% | |
| Return on capital employed | 37.9% | 43.6% | |
| Gearing (liabilities / total assets) | 47.2% | 56.7% | |
| Current ratio | 5.07x | 3.11x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements, given the performance in 2024 and the forecast growth in 2025 and 2026. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The directors are pleased with the performance of the business in the past 12 months, as turnover for the company during the period increased to £11.9m (2023: £7.1m) as a result of winning new clients and increased spending from existing clients.”
- “During the year company had other income of £0.66m (2023: £nil) as a result of charging staff costs to a fellow WPP subsidiary in respect of a joint client.”
- “A dividend amounting to £470,000 (2023: £1,004,000) was declared and paid during the year.”
- “Following a competitive audit contract tender, PricewaterhouseCoopers LLP (PwC) has been appointed as the company's new independent auditor, commencing with the audit of the company's 2024 financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, David | Director | 2018-05-01 | Apr 1978 | British |
| HORNBY, Jonathan Peter | Director | 2013-09-30 | Mar 1967 | British |
| PRINCE, Jennifer Ann | Director | 1996-02-09 | Oct 1968 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Peter | Secretary | 2013-09-30 | 2018-05-01 |
| E L SERVICES LIMITED | Corporate Secretary | 1996-02-09 | 2013-09-30 |
| WALKER, Peter | Director | 2013-09-30 | 2018-05-01 |
| E L NOMINEES LIMITED | Corporate Director | 1996-02-09 | 1996-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The & Partners Group Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-10 | AA | accounts | Accounts with accounts type full | |
| 2020-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA01 | accounts | Change account reference date company current extended | |
| 2019-04-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+66.8%
£7,108,000 £11,854,000
-
Cash
+18.9%
£730,000 £868,000
-
Net assets
+14.9%
£2,044,000 £2,348,000
-
Employees
+9.5%
42 46
-
Operating profit
+32.1%
£775,000 £1,024,000
-
Profit before tax
+31.8%
£783,000 £1,032,000
-
Wages
+26.1%
£2,354,000 £2,968,000
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