HALLIBURTON LIMITED
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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 · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £671,000 | £778,000 | +15.9% | |
| Net profit | £671,000 | £778,000 | +15.9% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £13,994,000 | £14,772,000 | +5.6% | |
| Net assets | £13,994,000 | £14,772,000 | +5.6% | |
| Equity | £13,994,000 | £14,772,000 | +5.6% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. 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% |
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.