68 HALLIFORD STREET LIMITED
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Cash
—
Latest balance sheet
Net assets
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Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £711,187 | £362,809 | £656,490 | +80.9% | |
| Operating profit | -£1,543,764 | £1,807,765 | — | — | |
| Profit before tax | -£1,543,764 | £1,807,765 | — | — | |
| Net profit | -£1,248,196 | £1,354,705 | — | — | |
| Cash | £8,745 | £9,921 | — | — | |
| Total assets less current liabilities | £16,259,801 | £18,029,506 | — | — | |
| Net assets | £15,291,295 | £16,646,000 | — | — | |
| Equity | £15,291,295 | £16,646,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | £0 | £0 | — | — | |
| Directors' remuneration | £0 | £0 | — | — | |
| Highest paid director | £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 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | -175.5% | — | — | |
| Return on capital employed | -9.5% | 10.0% | — | |
| Gearing (liabilities / total assets) | 7.8% | 8.3% | — | |
| Current ratio | 5.95x | 14.73x | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has a reasonable expectation that the company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2021-09-01 | Aug 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGAN, Geva | Director | 2018-10-25 | 2019-03-01 |
| ELDAR, Eitan | Director | 2014-01-03 | 2014-01-27 |
| FRISCH, Erez | Director | 2019-01-14 | 2020-03-31 |
| GREEN, Simcha Asher | Director | 2014-01-27 | 2015-09-16 |
| MANOACH, Avishay | Director | 2015-12-22 | 2018-10-25 |
| OREN, Ester | Director | 2014-02-28 | 2017-11-16 |
| RAFAELI, Rafael | Director | 2014-01-27 | 2017-11-16 |
| SPITZ, Bernard | Director | 2015-08-11 | 2017-11-16 |
| VAZANA, Odelya, Ms. | Director | 2020-01-30 | 2021-09-01 |
| ZAHAR, Dafna | Director | 2017-11-16 | 2018-10-25 |
| ZAHAR, Dafna | Director | 2014-04-29 | 2016-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nartelo Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-16 | Ceased 2017-11-16 |
| Gulmenoro Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-11-16 | Ceased 2017-11-16 |
| Grand City Properties S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-16 | Active |
| Mr Bernard Spitz | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-06-01 | Ceased 2017-11-16 |
| Mr Rafael Rafaeli | Individual | Shares 25–50%, Voting 25–50% | 2016-06-01 | Ceased 2017-11-16 |
| Mr Bernard Spitz | Individual | Shares 50–75% | 2016-06-01 | Ceased 2016-06-01 |
Filing timeline
Last 20 of 103 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-24 RESOLUTIONS Resolution
- 2021-10-24 RESOLUTIONS Resolution
- 2021-10-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-14 | AD04 | address | Move registers to registered office company with new address | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.