Halton Foodservice Limited

Active02099311 Private limited company

Incorporated: 12 February 1987 (39 years)
Previously known as: Halton Vent Master Limited (until 14 December 2007)
Vent Master (Europe) Limited (until 19 December 2005)
Kitchen Ventilation Services Limited (until 14 March 1997)
Industry: Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors: Mikko Lennari Mattila
Geoffrey Lloyd Stockwell
Controlled by: Mika Halttunen
Accounts type: Full
Region: South East
Address: 11 Laker Road
Airport Industrial Estate
Rochester
ME1 3QX

Filing status

Accounts due: 16 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Mattila, Mikko Lennari

Director · Appointed 21 June 2025

Finnish

Born July 1977 (49)

Stockwell, Geoffrey Lloyd

Director · Appointed 21 June 2025

British

Born April 1960 (66)

Saunders, David

Secretary · Appointed 3 July 2009

British

Officer history (25 former)

21 June 2025

Appointed Stockwell, Geoffrey Lloyd as Director

21 June 2025

Resigned Gaspar, Georges Manuel as Director

21 June 2025

Appointed Mattila, Mikko Lennari as Director

11 September 2020

Resigned Halttunen, Mika as Director

20 March 2019

Resigned Sipila, Olli Erkki as Director

31 March 2016

Resigned Rinne, Heikki as Director

3 July 2009

Appointed Saunders, David as Secretary

3 July 2009

Resigned Perrott, Hugh Richard Iliff as Secretary

24 April 2009

Appointed Sipila, Olli Erkki as Director

24 April 2009

Appointed Gaspar, Georges Manuel as Director

23 April 2009

Resigned Nummelin, Kristian as Director

4 March 2005

Resigned Osborne, Ian as Director

4 March 2005

Appointed Nummelin, Kristian as Director

4 March 2005

Appointed Halttunen, Mika as Director

4 March 2005

Appointed Perrott, Hugh Richard Iliff as Secretary

4 March 2005

Resigned Lee, Paul Allan as Director

4 March 2005

Resigned Pleva, Scott Joseph as Director

4 March 2005

Resigned Blades, Kevin Nicholas as Director

4 March 2005

Resigned Hooper, David Ross as Director

4 March 2005

Resigned Gibson, Philip George as Director

4 March 2005

Resigned Hooper, David Ross as Secretary

4 March 2005

Appointed Rinne, Heikki as Director

4 March 2005

Resigned Perrott, Hugh Richard Iliff as Director

4 March 2005

Resigned Smith, Martin Graeme as Director

4 March 2005

Resigned Mcculloch, David Swinton as Director

10 December 2004

Resigned Gittins, Peter as Director

2 February 2004

Appointed Pleva, Scott Joseph as Director

31 December 2003

Resigned Moyse, Christopher Alan as Director

1 May 2003

Appointed Hooper, David Ross as Director

30 April 2003

Resigned Toner, Robert Anthony as Director

14 April 2003

Appointed Perrott, Hugh Richard Iliff as Director

14 April 2003

Appointed Moyse, Christopher Alan as Director

8 October 2002

Appointed Osborne, Ian as Director

2 April 2002

Appointed Toner, Robert Anthony as Director

2 April 2002

Appointed Blades, Kevin Nicholas as Director

1 March 2002

Resigned Carter, Thomas Eric as Director

1 February 2001

Appointed Gittins, Peter as Director

12 June 2000

Appointed Lee, Paul Allan as Director

12 June 2000

Resigned Cuthbertson, George Brian as Director

13 March 1997

Appointed Mcculloch, David Swinton as Director

13 March 1997

Appointed Hooper, David Ross as Secretary

13 March 1997

Appointed Carter, Thomas Eric as Director

13 March 1997

Resigned Gibson, Christine Iris as Secretary

13 March 1997

Resigned Gibson, Christine Iris as Director

13 March 1997

Resigned Gurney, Christopher as Director

13 March 1997

Appointed Cuthbertson, George Brian as Director

8 November 1995

Resigned Mcintyre, John Francis as Director

10 August 1994

Appointed Mcintyre, John Francis as Director

1 June 1992

Appointed Smith, Martin Graeme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mika Halttunen

Individual · Notified 6 April 2016

Has significant influence or control

Finnish

Born September 1960 (66)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £5,591,464
Cash: £3,139,135
Profit Before Tax: £760,576

Debt Ratio: 39%
Current Ratio: 2.5x
Return on Equity: 10%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£380,340	£478,107	£463,738	£519,102
Current Assets	£8,820,998	£7,664,374	£7,007,368	£7,031,910
Debtors	£4,383,660	£4,435,528	£3,236,847	£2,548,141
Cash	£3,139,135	£1,935,836	£2,338,323	£3,595,132
Creditors (< 1 year)	£3,556,617	£3,069,956	£2,866,110	£3,658,910
Creditors (> 1 year)		£13,042	£19,016
Net Current Assets	£5,264,381	£4,594,418	£4,141,258	£3,373,000
Net Assets	£5,591,464	£5,006,221	£4,553,176
Shareholder Funds	£5,591,464	£5,006,221	£4,553,176	£3,859,191

Turnover			£15,159,234	£11,238,979
Cost of Sales	£10,350,432	£10,862,292	£10,127,577	£7,245,653
Gross Profit			£5,031,657	£3,993,326
Admin Expenses	£5,514,173	£4,852,982	£4,367,420	£3,727,375
Staff Costs	£5,312,536	£4,786,878	£4,375,593	£3,635,882
Operating Profit			£675,237	£446,045
Profit Before Tax	£760,576	£605,311	£693,215	£447,306
Tax	£175,333	£152,266	(£770)	£87,037
Profit for Period	£585,243	£453,045	£693,985	£360,269

Filings 192

Date	Description	Made Up To
16 September 2026	Previous accounting period shortened
9 July 2026	Confirmation statement with no updates	29 March 2026
28 April 2026	Director's details changed
27 August 2025	Full accounts	31 December 2024
27 June 2025	Appointment of a director