Halco Products Ltd

Active04566926 Private limited company
Incorporated
18 October 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Clare Nickson
Jonathan Simon Martin
Accounts type
Small
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Nickson, Clare
Director · Appointed 9 December 2024
British
Born July 1969 (57)
Nickson, Clare
Secretary · Appointed 24 October 2019
Director · Appointed 1 April 2005
United Kingdom
Born December 1942 (83)
Martin, Jonathan Simon
Director · Appointed 24 March 2004
British
Born November 1969
Officer history (3 former)
9 December 2024
Appointed Nickson, Clare as Director
24 October 2019
Appointed Nickson, Clare as Secretary
24 October 2019
Resigned Martin, James as Secretary
1 April 2005
Appointed Martin, James as Director
24 March 2004
Appointed Martin, Jonathan Simon as Director
24 March 2004
Appointed Martin, James as Secretary
30 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
18 October 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
18 October 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12697000
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 12697000
Former controllers (2)
1 April 2021
Ceased Jonathan Martin — Holds 75–100% of voting rights
1 April 2021
Ceased James Martin — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Halco Products Ltd This company Owns 75–100% of shares
Ok CBD Limited Owns 75–100% of shares
Ok Vape Limited Owns 75–100% of shares
Vape Products Limited Owns 75–100% of shares

Financials

Net Assets
£6,807,774
Cash
£1,516,777
Employees
13
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,067,724 £2,058,371 £3,009,584 £4,061,630 £5,336,177 £6,807,774
Balance sheet detail
202520242023202220212020
Fixed Assets£162,594£196,674£130,782£33,828£41,087£24,915
Current Assets£7,529,680£5,797,430£4,350,055£3,812,046£2,882,091£3,079,822
Debtors£4,899,237£1,181,627£1,218,430
Cash£1,516,777£3,219,033£1,195,484£1,273,231£444,700£1,445,728
Creditors (< 1 year)£633,927£414,207£836,290£864,807£2,037,013
Net Current Assets£6,660,180£5,163,503£3,935,848£2,975,756£2,017,284£1,042,809
Net Assets£6,807,774£5,336,177£4,061,630£3,009,584£2,058,371£1,067,724
Shareholder Funds£6,807,774£5,336,177£4,061,630£3,009,584£2,058,371£1,067,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
13 August 2026Accounts for a small company31 March 2026

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