HBOS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£37M
+0.5% vs 2024
Employees
0
Average over period
Profit before tax
£2.9M
+178.6% vs 2024
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £7,399,000 | £1,055,000 | £2,939,000 | +178.6% | |
| Net profit | £7,855,000 | £1,538,000 | £3,256,000 | +111.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £36,824,000 | £36,991,000 | +0.5% | |
| Net assets | £41,523,000 | £36,824,000 | £36,991,000 | +0.5% | |
| Equity | £41,523,000 | £36,824,000 | £36,991,000 | +0.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 64.7% | 67.4% | 67.2% | |
| Current ratio | 0.13x | 0.15x | 0.15x |
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 1 time since incorporation
- HBOS UK LIMITED 2007-03-19 → present
- HBOS UK PLC 2003-12-23 → 2007-03-19
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has considered this, along with the expected activities of the Company for the foreseeable future, and have reached the conclusion that the Company will be able to meet its future obligations as they fall due and the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-07-31 | — | — |
| WINSTON-O'KEEFE, Thomas William | Director | 2024-02-04 | Oct 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Harold Francis | Secretary | 2004-03-23 | 2005-09-20 |
| BLACK, Lysanne Jane Warren | Secretary | 2003-12-23 | 2004-03-23 |
| GITTINS, Paul | Secretary | 2017-11-29 | 2024-07-31 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-08-29 | 2017-11-29 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2005-09-20 | 2016-08-29 |
| BAINES, Harold Francis | Director | 2008-08-04 | 2012-12-31 |
| BISHOP, James Philip | Director | 2014-09-10 | 2016-03-28 |
| BRYDON, William Whyte | Director | 2003-12-23 | 2004-03-10 |
| CROSBY, James Robert | Director | 2004-03-23 | 2005-09-20 |
| ELLIS, Michael Henry | Director | 2004-05-04 | 2004-12-31 |
| FISHER, David | Director | 2008-08-04 | 2009-02-28 |
| FISHER, David | Director | 2004-12-31 | 2005-09-20 |
| HALLETT, John Martin | Director | 2009-03-02 | 2016-01-26 |
| HODKINSON, Phil Andrew | Director | 2004-05-04 | 2005-09-20 |
| HORNBY, Andrew Hedley | Director | 2004-05-04 | 2005-09-20 |
| KERR, Ian David | Director | 2003-12-23 | 2004-12-31 |
| LANGAN, Stuart John | Director | 2016-01-26 | 2023-12-20 |
| MATTHEW, Colin | Director | 2004-05-04 | 2005-09-20 |
| MCKAY, Hugh Alexander | Director | 2004-03-10 | 2005-09-20 |
| MITCHELL, George Edward | Director | 2004-05-04 | 2005-09-20 |
| SHRIMPTON, Richard Douglas | Director | 2016-05-12 | 2025-10-01 |
| TUCKER, Mark Edward | Director | 2004-05-04 | 2005-03-24 |
| HBOS DIRECTORS LIMITED | Corporate Director | 2005-09-20 | 2014-09-10 |
| LLOYDS SECRETARIES LIMITED | Corporate Director | 2005-09-20 | 2014-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hbos Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 119 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.