Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Halyard Holdings Ltd
- Incorporated
- 23 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Midpoint ParkKingsbury RoadMinworthB76 1AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03672117
Former controllers (2)
1 April 2026
Ceased Craig Robert Schweitzer — Owns 50–75% of shares
1 April 2026
Ceased Anne Therese Schweitzer — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Premier Paper Group Limited Owns 75–100% of shares
Graphic & Paper Merchants Northern Ireland Limited Owns 50–75% of shares
Halyard Holdings Ltd This company Owns 75–100% of shares
Transpack Limited Owns 75–100% of shares
Premier Paper UK Investment Limited Owns 75–100% of shares
Wine Box Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £650,228
- Cash
- £64,548
- Employees
- 4
- Debt Ratio
- 41%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,045,426 | £1,045,426 | £1,045,426 | £1,045,426 | £1,045,426 |
| Current Assets | £64,548 | £63,934 | £64,127 | £64,819 | £90 |
| Debtors | £0 | £1,857 | |||
| Cash | £64,548 | £63,934 | £64,127 | £62,962 | £90 |
| Creditors (< 1 year) | £459,746 | £579,182 | £667,899 | £697,232 | |
| Creditors (> 1 year) | £0 | £126,180 | £241,383 | £412,703 | £355,000 |
| Net Current Assets | (£395,198) | (£515,248) | (£603,772) | (£632,413) | (£689,469) |
| Net Assets | £650,228 | £403,998 | £200,271 | £310 | £957 |
Filings
Filing history not loaded yet. See it on Companies House
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