Halo X Ray Technologies Limited

Active08020147 Private limited company
Incorporated
4 April 2012 (14 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
specialised design activities (74100)
Security systems service activities (80200)
Controlled by
Meif WM Equity (General Partner) Limited
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Castle Park
Queens Drive
Nottingham
NG2 1AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2023
British
Born October 1966 (60)
Smith, David John
Director · Appointed 19 October 2023
American,British
Born February 1960 (66)
Director · Appointed 1 April 2013
British
Born October 1965 (61)
Officer history (2 former)
22 October 2023
Appointed Loeffen, Paul William, Dr as Director
19 October 2023
Appointed Smith, David John as Director
22 March 2019
Resigned Rogers, Keith, Professor as Director
22 March 2019
Resigned Evans, James Paul Owain, Dr as Director
1 September 2013
Appointed Rogers, Keith, Professor as Director
1 April 2013
Appointed Godber, Simon Xerxes, Dr as Director
4 April 2012
Appointed Evans, James Paul Owain, Dr as Director

Ownership 2 active

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

Meif WM Equity (General Partner) Limited
Corporate entity · Notified 1 February 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 1155786
Corporate entity · Notified 1 February 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2500898
Former controllers (1)
22 March 2019
Ceased James Paul Owain Evans — Owns 25–50% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited Has significant influence or control
Rashleigh Limited Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited This company Holds 25–50% of voting rights
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited Owns 75–100% of shares
Prism (General Partner) Limited Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£68,858)
Cash
£1,588,785
Profit
(£1,025,541)
Employees
21
Debt Ratio
104%
Current Ratio
4.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2025 £74,106 (£507,871) (£68,858)
Balance sheet detail
202520242022202120202019
Fixed Assets£65,765£60,432£84,623£93,404£46,217£19,165
Current Assets£1,895,549£1,223,253£1,278,928£1,776,751£751,439£743,125
Debtors£306,764£256,062£448,333£202,312£173,411£250,178
Cash£1,588,785£953,068£830,595£1,377,726£578,028£492,947
Creditors (< 1 year)£450,803£327,002£525,712£546,339£424,272£393,491
Creditors (> 1 year)£1,579,369£1,345,710£1,249,710
Net Current Assets£1,444,746£896,251£753,216£1,230,412£327,167£349,634
Net Assets(£68,858)(£507,871)£74,106
Shareholder Funds(£68,858)£956,683(£507,871)£74,106£373,384£368,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with no updates2 April 2026
20 October 2025Memorandum and Articles of Association
20 October 2025Resolutions
29 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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