Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Halton Wales (Mei) Ltd
- Incorporated
- 11 March 2003 (23 years)
- Previously known as
- Flamgard Engineering Limited (until 30 September 2024)B & A 0307 Limited (until 14 October 2003)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Byron ClarkeMikko Lennart Mattila
- Owned by
- Halton Marine OY
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 1 Parc Business Rhyd Y BlewBryn Serth RoadEbbw ValeNP23 5WT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Newman, Lucy Nicole
Secretary · Appointed 1 January 2023
Clarke, Byron
Director · Appointed 1 January 2023
British
Born September 1968 (58)
Mattila, Mikko Lennart
Director · Appointed 1 January 2023
Finnish
Born July 1977 (49)
Officer history (7 former)
18 January 2023
Resigned Bramald, Lee David as Director
1 January 2023
Appointed Newman, Lucy Nicole as Secretary
1 January 2023
Appointed Clarke, Byron as Director
1 January 2023
Appointed Mattila, Mikko Lennart as Director
10 May 2022
Resigned Edwards, Stephen as Director
1 November 2010
Appointed Edwards, Stephen as Director
25 August 2009
Resigned Bramald, Iain James as Secretary
27 November 2007
Appointed Bramald, Iain James as Secretary
27 November 2007
Resigned Bramald, David Ralph as Secretary
10 April 2007
Resigned Huxford, Robert Peter as Director
27 September 2006
Appointed Huxford, Robert Peter as Director
18 September 2003
Appointed Bramald, David Ralph as Secretary
18 September 2003
1 April 2003
Appointed Bramald, Lee David as Director
1 April 2003
11 March 2003
11 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halton Marine OY
Corporate entity · Notified 11 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2222393-4
Former controllers (1)
18 January 2023
Ceased Lee David Bramald — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,668,363
- Cash
- £476,975
- Profit Before Tax
- £1,416,418
- Employees
- 71
- Debt Ratio
- 74%
- Current Ratio
- 1.2x
- Return on Equity
- 39%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,035,872 | £1,127,590 | £1,162,441 | £1,137,570 | £834,821 |
| Current Assets | £9,271,792 | £4,998,451 | £2,320,290 | £1,723,268 | £1,488,927 |
| Debtors | £7,517,970 | £3,801,437 | £1,458,954 | £1,116,715 | £1,062,927 |
| Cash | £476,975 | £318,135 | £36,078 | £220,183 | £100,228 |
| Creditors (< 1 year) | £7,456,303 | £4,269,337 | £1,654,184 | £1,176,463 | £748,393 |
| Creditors (> 1 year) | £125,645 | £189,069 | £1,144,857 | £1,150,795 | £786,942 |
| Net Current Assets | £1,815,489 | £729,114 | £666,106 | £546,805 | £740,534 |
| Net Assets | £2,668,363 | £1,621,474 | £683,690 | £533,580 | £788,413 |
| Shareholder Funds | £2,668,363 | £1,621,474 | £683,690 | £533,580 | £788,413 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Satisfaction of a charge in full | |||
| 3 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 16 June 2025 | Registered office address changed | |||
| 13 June 2025 | Full accounts | 31 December 2024 |
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