HALIFAX FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Cash
£483K
0% vs 2023
Net assets
£483K
+1.9% vs 2023
Employees
0
Average over period
Profit before tax
£9K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £9,000 | |
| Profit before tax | — | £9,000 | |
| Net profit | — | £9,000 | |
| Cash | £483,000 | £483,000 | |
| Total assets less current liabilities | £474,000 | £483,000 | |
| Net assets | £474,000 | £483,000 | |
| Equity | £474,000 | £483,000 | |
| 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
0%
£483,000 £483,000
-
Net assets
+1.9%
£474,000 £483,000
-
Employees
—
Not reported
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 |
|---|---|---|---|
| Return on capital employed | — | 1.9% | |
| Gearing (liabilities / total assets) | 1.9% | 0.0% | |
| Current ratio | 53.67x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2007-12-28 | — | — |
| BEZUIDENHOUT, Jacques Lodewickus | Director | 2024-11-28 | Jan 1975 | British |
| MESSENGER, Rachel Anne | Director | 2024-11-28 | May 1982 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, John Michael | Secretary | 2003-03-01 | 2007-12-28 |
| COCKROFT, Charles Stephen | Secretary | — | 1994-09-30 |
| MCPHERSON, Donald James | Secretary | 2000-10-27 | 2001-11-16 |
| MCPHERSON, Donald James | Secretary | 1994-10-01 | 1995-09-05 |
| MOORHOUSE, Robert Keith | Secretary | 2001-11-16 | 2003-03-01 |
| WAITE, Simon Nicholas | Secretary | 1995-09-05 | 2000-10-27 |
| ABERCROMBY, Keith William | Director | 2000-08-21 | 2005-10-17 |
| BEADLE, William Anthony | Director | 2005-10-17 | 2006-10-05 |
| BEADLE, William Anthony | Director | 1994-07-01 | 2002-02-06 |
| BHUTTA, Mohammed Bilal | Director | 2022-12-31 | 2024-11-28 |
| BIRRELL, James Drake | Director | — | 1993-08-17 |
| BLACK, James Masson | Director | 2014-01-27 | 2016-06-29 |
| BLACKBURN, Jeffrey Michael | Director | 1993-07-21 | 1994-07-01 |
| CLATWORTHY, James Edward | Director | 2011-01-01 | 2016-02-29 |
| COLSELL, Steven James | Director | 2006-10-05 | 2009-06-30 |
| CORNWALL JONES, Mark Ralph | Director | — | 1994-06-08 |
| CROSBY, James Robert | Director | 1994-02-28 | 1998-12-31 |
| DAWSON, Joanne | Director | 2002-02-06 | 2003-06-30 |
| EASTHAM, David Calvert | Director | 1994-07-01 | 1995-08-01 |
| ELLIS, Michael Henry | Director | 1999-01-01 | 2002-02-06 |
| FEARNSIDES, Michael | Director | — | 1994-06-30 |
| FOLWELL, Grenville John | Director | — | 1994-07-01 |
| GILCHRIST, David | Director | — | 1994-07-01 |
| HORNBY, Andrew Hedley | Director | 2000-05-01 | 2002-02-06 |
| JACOBS, Andrew Howard | Director | 1995-08-01 | 2000-08-21 |
| LEONARD, Trevor Anthony | Director | 2008-04-14 | 2010-12-31 |
| LOWTHER, Sean William | Director | 2016-06-28 | 2022-12-31 |
| LUSCOMBE, Kerr | Director | 2010-05-28 | 2011-05-25 |
| MCGEE, Stephen James | Director | 2012-10-05 | 2014-11-04 |
| MILNE, Raymond John Hildreth | Director | 2002-02-06 | 2003-06-30 |
| MYERS, Richard George | Director | 2001-09-07 | 2008-04-14 |
| NORTON, Gregory Miles | Director | 2014-11-04 | 2019-03-29 |
| PARSONS, Andrew Mark | Director | 2012-10-05 | 2014-01-27 |
| PHYTHIAN, John Mark | Director | 2019-07-09 | 2021-08-04 |
| PRICE, Ian Henry | Director | 2018-12-05 | 2019-07-09 |
| RONEY, Peter John | Director | — | 1994-11-28 |
| ROWLANDS, James Edward | Director | 2021-08-04 | 2024-11-28 |
| SELMAN, Arthur | Director | 1998-04-14 | 2002-02-06 |
| SNOWBALL, John Alan | Director | 1994-07-01 | 1995-08-01 |
| STEWART, Gregor Ninian | Director | 2011-05-26 | 2012-10-05 |
| VAN DER WIELEN, John | Director | 2009-06-30 | 2010-05-28 |
| WILLIAMS, Marie Elaine | Director | 2016-03-10 | 2018-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-11 | SH20 | capital | Legacy | |
| 2024-12-11 | CAP-SS | insolvency | Legacy | |
| 2024-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type dormant | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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.