HALLIBURTON MANUFACTURING AND SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£322M
-4.4% vs 2023
Employees
1,331
+1.1% vs 2023
Profit before tax
£38M
-18% vs 2023
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £658,409,000 | £583,582,000 | |
| Operating profit | £32,928,000 | £29,622,000 | |
| Profit before tax | £45,805,000 | £37,573,000 | |
| Net profit | £30,094,000 | £26,470,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £336,246,000 | £321,550,000 | |
| Net assets | £336,246,000 | £321,550,000 | |
| Equity | £336,246,000 | £321,550,000 | |
| Average employees | 1,316 | 1,331 | |
| Wages | £95,323,000 | £99,417,000 | |
| Directors' remuneration | £1,696,000 | £1,132,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11.4%
£658,409,000 £583,582,000
-
Cash
—
Not reported
-
Net assets
-4.4%
£336,246,000 £321,550,000
-
Employees
+1.1%
1,316 1,331
-
Operating profit
-10%
£32,928,000 £29,622,000
-
Profit before tax
-18%
£45,805,000 £37,573,000
-
Wages
+4.3%
£95,323,000 £99,417,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 5.0% | 5.1% | |
| Net margin | 4.6% | 4.5% | |
| Return on capital employed | 9.8% | 9.2% | |
| Gearing (liabilities / total assets) | 47.9% | 50.1% | |
| Current ratio | 1.34x | 1.23x | |
| Interest cover | 6.21x | 4.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease their operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could cast significant doubt over the company's ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- HALLIBURTON MANUFACTURING AND SERVICES LIMITED · parent
- PSL Energy Services Limited 100%
- Energy Chemical Source Company 100%
- Halliburton Services Limited 90%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIB, Steven Ross | Director | 2024-10-25 | Jul 1988 | British |
| FORSTER, Archibald Robert | Director | 2006-08-14 | Jan 1960 | British |
| JOHNSON, Rachel Lynn | Director | 2025-11-12 | Jun 1986 | American |
| MARTIN, Michael Patrick | Director | 2023-05-10 | Dec 1975 | American |
| THOMSON, Gavin | Director | 2025-04-01 | Jun 1991 | British |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARRIERE, Margaret Estelle | Secretary | 1994-06-15 | 1998-10-29 |
| CLIFTON, Scot | Secretary | 2009-07-01 | 2024-10-25 |
| COONEY, Edward Joseph | Secretary | 1993-09-01 | 1994-06-15 |
| CRAWLEY, Peter John | Secretary | 2003-07-31 | 2008-06-30 |
| DEERING, John Edward | Secretary | 2008-06-30 | 2009-07-01 |
| MASTERS, Clifford Albert | Secretary | — | 1993-09-01 |
| ROBERTSON TOCHER, Judith | Secretary | 2000-06-01 | 2003-07-31 |
| VINT, Richard Clark | Secretary | 1998-10-29 | 2000-06-01 |
| ABZALOV, Margulan | Director | 2018-10-10 | 2019-11-05 |
| AMERIGO, Thomas William | Director | 1995-02-10 | 2000-08-29 |
| ANDERSON, Edward John | Director | 2003-07-31 | 2004-08-17 |
| BARTLETT, Anson | Director | 2020-03-01 | 2021-02-01 |
| BETTS, Matthew | Director | 2014-01-01 | 2017-12-08 |
| BETTS, Matthew | Director | 2007-03-01 | 2013-05-31 |
| BIRNIE, Christopher Albert | Director | 2021-11-01 | 2024-10-25 |
| BOWYER, Michael Lewis | Director | 2002-09-05 | 2010-03-31 |
| BRACKER, Stephen Fredrick | Director | 2003-07-31 | 2004-08-17 |
| BRANNAN, Gavin Thomas | Director | 2009-12-31 | 2012-08-30 |
| BRIGHTY, Stephen Andrew | Director | 1995-02-10 | 1999-05-05 |
| BRISTON, Andrew Denis | Director | 2005-03-01 | 2007-08-25 |
| BUCHANAN, Alasdair Ian | Director | 2011-08-01 | 2012-04-13 |
| BURNS, Michael Gerard | Director | 2018-08-24 | 2020-02-29 |
| BURNS, Michael Gerard | Director | 2006-08-14 | 2010-06-08 |
| CHALKER, Christopher John | Director | 2004-08-17 | 2005-12-22 |
| CLIFTON, Scot | Director | 2010-03-31 | 2024-10-25 |
| COGHILL, James | Director | 2015-08-28 | 2018-04-18 |
| COOK, Philip | Director | 2020-02-24 | 2022-08-01 |
| COWARD, Julian Mark | Director | 2004-08-17 | 2007-03-01 |
| CROLEY, Russel Lee | Director | 2002-09-05 | 2003-10-31 |
| DIXON, Eoghan | Director | 2023-05-08 | 2025-03-31 |
| DOWELL, Iain Alexander | Director | 2012-05-04 | 2013-02-22 |
| DRYDEN, James Elmer | Director | — | 1993-10-21 |
| DUNAGAN, Craig Warren | Director | 2003-10-31 | 2005-01-31 |
| ELLICE, Malcolm John | Director | 2007-03-01 | 2008-11-17 |
| EWEN, Scott Ernest | Director | 2001-05-01 | 2002-07-30 |
| FITZGERALD, Mel Oliver | Director | 2002-09-05 | 2004-06-30 |
| FRISK, Christopher Charles | Director | 2021-02-01 | 2024-02-13 |
| GORDON, Ian Charles Brown | Director | 2001-05-01 | 2006-08-14 |
| GRAY, Michael | Director | 2004-08-17 | 2006-08-14 |
| GREAVES, Marcus George Wood | Director | 2003-07-31 | 2007-03-01 |
| GRIMES, Douglas John | Director | 1999-04-19 | 2000-12-20 |
| HAY, Duncan Forbes | Director | 2006-08-14 | 2007-10-24 |
| HENRY, Keith Nicholas | Director | 1993-10-21 | 1995-02-10 |
| HOBERG, Peter George | Director | 2008-09-01 | 2009-12-31 |
| HOLEKAMP, Gordon Glenn | Director | 2007-10-24 | 2009-12-31 |
| HOLLAND, Michael Timothy | Director | 2000-12-20 | 2001-05-01 |
| HORDEN, Alan Douglas | Director | 1996-08-12 | 1999-04-19 |
| HORSFALL, Timothy Michael | Director | 2023-04-26 | 2025-11-12 |
| HOUGHTON, Raymond Kenneth | Director | 2011-02-01 | 2013-05-31 |
| HOUSTON, John Joseph | Director | 2002-03-05 | 2007-04-27 |
| HUNTER, Elizabeth Crichton Wightman | Director | 2013-05-31 | 2015-08-30 |
| HUNTER, William John | Director | 2015-10-13 | 2018-08-24 |
| INNES, Matthew | Director | 2008-05-05 | 2010-04-01 |
| JOHNSTON, David Alexander | Director | 2007-10-24 | 2019-11-05 |
| KOPEC, John | Director | 2011-04-01 | 2013-05-31 |
| LAWRIE, Douglas George | Director | 1999-04-19 | 2002-03-05 |
| LEESON, Thomas James | Director | 2010-03-16 | 2013-05-31 |
| LINDSAY, Ross Jamie | Director | 2023-05-08 | 2023-11-30 |
| LUKE, Ricky Dean | Director | 1999-04-19 | 2000-12-20 |
| MACMILLAN, Brian Hugh | Director | 2011-07-01 | 2015-08-28 |
| MAHON, Barry Anthony | Director | 2003-10-02 | 2004-06-30 |
| MCCOY, William Carroll | Director | — | 1993-10-21 |
| MCCURLEY, Ross Mark | Director | 1993-10-21 | 1998-01-27 |
| MCLEOD, David Alexander | Director | 2002-09-05 | 2003-06-30 |
| MCLEOD, David Alexander | Director | 2000-12-20 | 2001-05-01 |
| MEKKAWY, Wael | Director | 2019-11-05 | 2021-10-31 |
| MERY, Nathan Guy | Director | 2018-02-21 | 2020-02-29 |
| MITCHELL, David Lyall | Director | 2015-07-15 | 2017-07-31 |
| MLADENKA, David | Director | 2012-04-13 | 2014-01-01 |
| MORAN, Nicholas Whycliffe | Director | 1993-10-21 | 2000-12-20 |
| MORRIS, Steven George | Director | 2020-03-01 | 2021-02-01 |
| MUCHMORE, Robert Charles | Director | — | 1996-08-12 |
| NASH, Robert Franklin | Director | — | 1993-10-21 |
| NICHOLSON, Stephen John | Director | 1999-05-05 | 2000-12-20 |
| NOWE, Steve | Director | 2022-01-01 | 2023-04-26 |
| OCZKOWSKI, Frederick J | Director | 2010-12-02 | 2011-08-31 |
| ODUNUGA, Marilyn Lolalade Sarah | Director | 2023-05-08 | 2023-07-11 |
| OLOYEDE, Oluwatoyin Adetola | Director | 2021-02-01 | 2022-08-01 |
| ORTIZ PERDOMO, Edgar Jairo | Director | 1998-03-09 | 1999-04-19 |
| OSBORNE, Paul Michael | Director | 2017-02-01 | 2017-08-01 |
| O`BRIEN, John | Director | 2006-01-13 | 2009-06-11 |
| PARODI, Jusmell Johanna Graterol | Director | 2023-05-08 | 2024-02-13 |
| PATRICK, Alan | Director | 2003-07-31 | 2006-08-14 |
| PAVER, Gary Neil | Director | 2004-06-30 | 2007-10-24 |
| POLLOCK, Robert Wallace | Director | — | 1994-06-30 |
| POWERS, Lewis Wetzel (Jody) | Director | 1993-10-21 | 1996-06-14 |
| REID, Colin | Director | 2017-09-01 | 2020-02-24 |
| RENFROE, James Bryon | Director | 1998-01-30 | 1999-04-19 |
| RITCHIE, Keith Mcdonald | Director | 2001-05-01 | 2009-01-05 |
| ROONEY, Frank Christopher | Director | 2002-08-05 | 2006-08-01 |
| RUGBY, Larkin Glenn | Director | — | 1992-10-12 |
| SCHOUTEN, Paul | Director | 2008-11-17 | 2011-07-01 |
| SCOTT, Philip Edwin | Director | 2010-04-01 | 2010-12-02 |
| SEATON, Simon Derek | Director | 2009-01-05 | 2011-08-01 |
| SHEPHERD, Iain James | Director | 2010-12-02 | 2013-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halliburton Global Holdings Limited | Corporate entity | Shares 75–100% | 2023-12-11 | Active |
| Halliburton Holdings (No 3) | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-12-11 |
Filing timeline
Last 20 of 377 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.