HALIFAX ONE PROPERTIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£5M
+2.2% highest in 3 filed years
Net assets
£5M
+1.4% highest in 3 filed years
Employees
60
+20% highest in 3 filed years
Profit before tax
£2M
+12.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £10,598,388 | £12,728,875 | |
| Operating profit | — | — | £2,090,438 | £2,310,413 | |
| Profit before tax | — | — | £2,187,487 | £2,461,489 | |
| Net profit | — | — | £2,154,952 | £2,075,394 | |
| Cash | £700,100 | — | £5,045,707 | £5,155,851 | |
| Total assets less current liabilities | £1,156,152 | — | £4,794,198 | £4,856,018 | |
| Net assets | — | — | £4,744,728 | £4,811,326 | |
| Equity | £1,156,152 | £1,804,684 | £4,744,728 | £4,811,326 | |
| Average employees | 0 | — | 50 | 60 | |
| Wages | — | — | £1,800,108 | £2,016,047 | |
| Directors' remuneration | — | — | £8,840 | £8,840 |
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
+20.1%
£10,598,388 £12,728,875
-
Cash
+2.2%
£5,045,707 £5,155,851
highest in 3 filed years
-
Net assets
+1.4%
£4,744,728 £4,811,326
-
Employees
+20%
50 60
highest in 3 filed years
-
Operating profit
+10.5%
£2,090,438 £2,310,413
-
Profit before tax
+12.5%
£2,187,487 £2,461,489
-
Wages
+12%
£1,800,108 £2,016,047
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 19.7% | 18.2% | |
| Net margin | — | — | 20.3% | 16.3% | |
| Return on capital employed | — | — | 43.6% | 47.6% | |
| Current ratio | — | — | 1.63x | 1.66x | |
| Interest cover | — | — | 3787.03x | 54.55x |
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.
Name history
Renamed 3 times since incorporation
- HALIFAX ONE PROPERTIES LIMITED 2026-01-30 → present
- OUTDO PROPERTIES LTD 2026-01-21 → 2026-01-30
- OUTDO HOLDINGS LIMITED 2025-09-11 → 2026-01-21
- COMMUNITY PARTNERS HOLDINGS LIMITED 2020-10-30 → 2025-09-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Clive Owen LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HALIFAX ONE PROPERTIES LIMITED · parent
- Outdo Media Limited 100%
- Lamppost Banners Limited 100%
- Outdo Airports Limited 100%
- Outdo Transport Limited 100%
- Graphic Evolution (Harrogate) Limited 100%
- Eye Corp (UK) Limited 100%
- Starburst Media Limited 100%
- Community Partners Limited 100%
Significant events
- “The group passed a special resolution on 11 September 2025 changing its name from Community Partners Holdings Limited to Outdo Holdings Limited.”
- “During the period, the Group continued its expansion by acquiring the remaining share capital of Lamppost Banners Limited, to bring its holding to 100%.”
- “Looking ahead, the group intends to: - Continue expanding its media representation services through new concession agreements, strategic partnerships and acquisitions. - Invest in IT systems to build a solid platform for growth. - Reduce costs as a proportion of revenue by focusing on operational efficiencies.”
- “On 31 March 2025, Outdo Media Limited (previously CP Media Limited) acquired 100% of the share capital of Keegan Ford Sponsorship Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENNAN, Michael Anthony | Director | 2020-10-30 | Jul 1966 | British |
| BRENNAN, Susan Anne, Dr | Director | 2022-07-15 | Jun 1964 | British |
| WALKER, Andrew Kenneth | Director | 2020-10-30 | Feb 1961 | British |
| WALKER, Nicola Karren | Director | 2022-07-15 | Jun 1964 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halifax One Properties Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-23 | Active |
| Mr Michael Anthony Brennan | Individual | Shares 25–50%, Voting 25–50% | 2020-10-30 | Ceased 2025-12-23 |
| Cp Investment (Uk) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-10-30 | Ceased 2025-12-23 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-01-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-29 | MA | incorporation | Memorandum articles | |
| 2023-11-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-29 | SH08 | capital | Capital name of class of shares | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- 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.