Halogen Limited

Active04160427 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Gerwyn James
Accounts type
Micro entity
Region
South West
Address
Office 4 Sunningend Business Centre
22 Lansdown Industrial Estate
Cheltenham
GL51 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2001
British
Born November 1954
Officer history (8 former)
1 October 2018
Resigned James, Gerwyn as Secretary
1 October 2018
Resigned Welch, Linda Shirley as Director
30 June 2009
Resigned Innes, Charles Daniel as Director
10 February 2009
Resigned Bryson, Stephen James as Secretary
10 February 2009
Appointed James, Gerwyn as Secretary
10 February 2009
Resigned Bryson, Stephen James as Director
6 April 2003
Resigned Penfold, Michaela as Director
19 February 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 February 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2001
Appointed Penfold, Michaela as Director
14 February 2001
Appointed James, Gerwyn as Director
14 February 2001
Appointed Bryson, Stephen James as Secretary
14 February 2001
Appointed Bryson, Stephen James as Director
14 February 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 2001
Appointed Innes, Charles Daniel as Director
14 February 2001
Appointed Welch, Linda Shirley as Director
14 February 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Former controllers (2)
1 October 2018
Ceased Linda Shirley Welch — Owns 25–50% of shares
1 October 2018
Ceased Linda Shirley Welch — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£53,080
Employees
3
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£8,783) £14,137 £47,989 £49,917 £48,071 £53,080
Balance sheet detail
202520242023202220212020
Fixed Assets£3,648£1,053£2,106£2,632£1,162£494
Current Assets£57,769£63,756£76,144£86,963£48,786£33,010
Creditors (< 1 year)£8,337£16,738£28,333£41,606£35,811£42,287
Net Current Assets£49,432£47,018£47,811£45,357£12,975(£9,277)
Net Assets£53,080£48,071£49,917£47,989£14,137(£8,783)
Shareholder Funds£53,080£48,071£49,917£47,989£14,137(£8,783)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates4 February 2026
2 February 2026Registered office address changed
17 December 2025Micro company accounts31 March 2025
12 February 2025Confirmation statement with no updates6 February 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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