Website & contact details
- Website
Halsion Limited
- Incorporated
- 13 March 1996 (30 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Michael MorrisJimmy Benjamin EdwardsChristopher Powell
- Owned by
- Halsion Holdings Limited
- Accounts type
- Medium
- Region
- South East
- Address
- Homestead Farm Stone StreetPethamCanterburyCT4 5PP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Morris, Michael
Director · Appointed 1 August 2020
British
Born February 1990 (36)
Edwards, Jimmy Benjamin
Director · Appointed 18 March 2019
British
Born April 1985 (41)
Powell, Christopher
Director · Appointed 17 March 2017
British
Born April 1965 (61)
Parsons, Christopher Graham
Director · Appointed 13 July 2011
British
Born December 1975 (50)
British
Hammond, Piers Amos
Director · Appointed 4 September 2006
British
Born November 1970
Officer history (14 former)
7 September 2023
Resigned Wilmot, Alex John as Director
1 April 2021
1 August 2020
Appointed Morris, Michael as Director
15 May 2020
8 October 2019
18 March 2019
Appointed Edwards, Jimmy Benjamin as Director
17 March 2017
Appointed Wilmot, Alex John as Director
17 March 2017
Appointed Powell, Christopher as Director
13 July 2011
Appointed Parsons, Christopher Graham as Director
4 November 2010
21 October 2010
14 January 2009
14 January 2009
20 April 2007
Resigned Hook, David Rowland as Director
4 September 2006
Appointed Hammond, Piers Amos as Director
22 February 2006
22 February 2006
1 April 2005
1 April 2005
26 April 2004
Resigned Russell, Gavin as Director
1 July 2002
Appointed Russell, Gavin as Director
23 August 2001
23 August 2001
Resigned Osborne, Peter Alfred as Secretary
11 February 2000
Resigned Wells, Denise Mary as Director
26 August 1999
26 August 1999
Appointed Osborne, Peter Alfred as Secretary
1 October 1997
1 October 1997
Appointed Hook, David Rowland as Director
1 October 1997
13 March 1996
13 March 1996
13 March 1996
13 March 1996
Appointed Wells, Denise Mary as Director
13 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halsion Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,982,132
- down £5,957,385 (46%)
- Cash
- £10,123,247
- down £8,811,407 (47%)
- Profit Before Tax
- £3,496,026
- down £7,926,973 (69%)
- Employees
- 100
- up 4 (4%)
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
- Return on Equity
- 47%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £409,618 |
| Current Assets | £18,871,073 |
| Cash | £10,123,247 |
| Creditors (< 1 year) | £12,179,514 |
| Net Current Assets | £6,691,559 |
| Net Assets | £6,982,132 |
| Shareholder Funds | £6,982,132 |
What Halsion say about themselves
“We specialise in electrical, mechanical and public health engineering services either on a design build or traditional basis.”
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Accounts for a medium company | 30 September 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 13 January 2025 | Accounts for a medium company | 30 September 2024 | ||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 8 July 2024 | Change of details for a person with significant control |
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