Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Halran Limited
- Incorporated
- 22 February 2013 (13 years)
- Industry
- Non-trading company (74990)
- Owned by
- Jennifer Patricia Horan
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 16E Moy Road Industrial EstateTaffs WellCardiffCF15 7QR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Saltmarshe, Andrew Charles
Secretary · Appointed 1 July 2019
Director · Appointed 1 July 2019
British
Born April 1963 (63)
Corporate Director · Appointed 1 July 2019
Also at I D S Security Systems Limited
British
Born April 1968 (58)
Officer history (1 former)
1 July 2019
Appointed Saltmarshe, Andrew Charles as Secretary
1 July 2019
1 July 2019
30 June 2019
22 February 2013
22 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 04715696
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Former controllers (1)
30 June 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halran Limited This company Owns 25–50% of shares
I D S Security Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £663,440
- Cash
- £88
- Employees
- 2
- Debt Ratio
- 0%
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £402,000 | £402,000 | £402,000 | £402,000 | £402,000 | ||
| Current Assets | £261,710 | ||||||
| Debtors | £261,622 | £263,138 | £133,138 | ||||
| Cash | £88 | ||||||
| Creditors (< 1 year) | £270 | £270 | £270 | £97,132 | £277,170 | £401,900 | |
| Net Current Assets | £261,440 | £262,868 | £132,868 | (£97,132) | (£277,170) | (£401,900) | |
| Net Assets | £663,440 | ||||||
| Shareholder Funds | £664,868 | £534,868 | £304,868 | £124,830 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 February 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 26 November 2025 | Director's details changed | |||
| 2 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 22 February 2025 |
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