HALLIBURTON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
Cash
—
Latest balance sheet
Net assets
£15M
+5.6% vs 2023
Employees
0
Average over period
Profit before tax
£778K
+15.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis.
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £671,000 | £778,000 | |
| Net profit | £671,000 | £778,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,994,000 | £14,772,000 | |
| Net assets | £13,994,000 | £14,772,000 | |
| Equity | £13,994,000 | £14,772,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.6%
£13,994,000 £14,772,000
-
Employees
—
Not reported
-
Profit before tax
+15.9%
£671,000 £778,000
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors do not intend to acquire a replacement trade, they have not prepared the financial statements on a going concern basis.”
Significant events
- “As the directors intend to liquidate the entity once all outstanding matters are finalised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAIB, Steven Ross | Director | 2024-10-25 | Jun 1988 | British |
| NAMETULLAH, Syed Muhammed | Director | 2019-01-01 | Dec 1968 | Pakistani |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT, Brian Robert | Secretary | 1995-06-02 | 2001-09-30 |
| BROWN, Graham Christopher | Secretary | 1998-09-21 | 2000-04-13 |
| CARRIERE, Margaret Estelle | Secretary | 1994-06-15 | 1995-06-02 |
| CLIFTON, Scot | Secretary | 2009-07-01 | 2024-10-25 |
| COONEY, Edward Joseph | Secretary | 1993-10-19 | 1994-06-15 |
| CRAWLEY, Peter John | Secretary | 2003-07-31 | 2008-06-30 |
| DEERING, John Edward | Secretary | 2008-06-30 | 2009-07-01 |
| MCCOY, William Carroll | Secretary | — | 1993-10-19 |
| SUTTON, David | Secretary | 1995-06-02 | 1997-12-10 |
| VINT, Richard Clark | Secretary | 1995-07-11 | 1998-09-21 |
| WEAVER, Scott | Secretary | 2000-04-13 | 2003-07-31 |
| BADRASHINI, Gasser Mostafa Ahmed Mohamed El | Director | 2009-07-01 | 2024-08-01 |
| BAKKER, Johan Lucas | Director | 2000-12-23 | 2002-10-15 |
| BIRNIE, Christopher Albert | Director | 2021-11-01 | 2024-10-25 |
| BORGES, Jerome Francis | Director | 2000-04-15 | 2001-01-31 |
| CLIFFORD, Stephen James | Director | 2003-07-31 | 2007-04-30 |
| DRYDEN, James Elmer | Director | — | 1993-10-19 |
| EDWARDS, Marc Gerard Rex | Director | 2005-01-17 | 2009-07-01 |
| EL-SERNGAWY, Yasser Hatem Abd | Director | 2011-08-01 | 2013-06-24 |
| FITZGERALD, Mel Oliver | Director | 2002-06-18 | 2003-07-31 |
| GARDINER, Nicholas Hubert | Director | 2009-07-01 | 2011-05-04 |
| HARTEL, Klaus J | Director | 1995-06-01 | 1995-11-30 |
| HOLLAND, Michael Timothy | Director | 2003-07-31 | 2009-07-01 |
| HOUSTON, John Joseph | Director | 2004-02-24 | 2007-04-27 |
| HOUSTON, John Joseph | Director | 2002-06-18 | 2003-07-31 |
| JOHNSTON, David Alexander | Director | 2007-10-24 | 2019-12-31 |
| KEHNEMUND, Mark | Director | 1998-09-21 | 2000-04-15 |
| LAND, Laurence J | Director | 2003-07-31 | 2009-03-06 |
| LOFTY, Ahmed Hussein Mostafa | Director | 2000-12-23 | 2003-07-31 |
| MARTINS, Arthur Nelson | Director | 2011-05-04 | 2011-08-01 |
| MATHEW, Thomas Kuzhuvommannil | Director | 2014-01-28 | 2020-02-28 |
| MAYER, Ernst Adolph | Director | 1995-06-01 | 1998-09-21 |
| MCCOY, William Carroll | Director | — | 1993-10-19 |
| MEKKAWY, Wael | Director | 2019-12-16 | 2021-10-31 |
| MUCHMORE, Robert Charles | Director | 1993-10-19 | 1995-06-01 |
| NASH, Robert Franklin | Director | — | 1994-01-04 |
| PACE, Samual Franklin | Director | — | 1994-01-04 |
| PAVER, Gary Neil | Director | 2007-04-30 | 2007-10-24 |
| POLLOCK, Robert Wallace | Director | 1994-01-04 | 1994-06-30 |
| POWERS, Lewis Wetzel (Jody) | Director | 1994-01-04 | 1995-06-01 |
| RAINEY, Joe Don | Director | 2000-12-23 | 2005-01-17 |
| RAMSEY, Glenn Dale | Director | — | 1994-01-04 |
| REAMER, David Alan | Director | 1994-01-04 | 1995-06-01 |
| ROONEY, Frank Christopher | Director | 2003-07-31 | 2006-08-01 |
| ROONEY, Frank Christopher | Director | 1995-06-01 | 1998-09-21 |
| USMAN, Shaikh | Director | 2020-02-28 | 2024-06-13 |
| WEINHEIMER, Don | Director | 1998-09-21 | 2000-12-23 |
| WORD, William Robert | Director | 2007-04-30 | 2007-07-02 |
| ZERINGUE, Whitney Joseph | Director | 1994-01-04 | 1995-06-01 |
| ZEYA, Abu Hakim Arshad | Director | 2013-06-24 | 2019-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halliburton Company | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-13 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.