HALLIBURTON LIMITED
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Cash
—
Latest balance sheet
Net assets
£16m
+8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£644k
-17.2% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As detailed in note 1 to the financial statements the financial statements are prepared on a basis other than going concern as the directors intend to liquidate the entity once all outstanding matters are finalised. Our opinion is not modified in respect of this matter.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Energy 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 | £671,000 | £778,000 | £644,000 | -17.2% | |
| Net profit | £671,000 | £778,000 | £1,177,000 | +51.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £13,994,000 | £14,772,000 | — | — | |
| Net assets | £13,994,000 | £14,772,000 | £15,949,000 | +8% | |
| Equity | £13,994,000 | £14,772,000 | £15,949,000 | +8% | |
| Average employees | 0 | 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 | 2025-12-31 |
|---|---|---|---|---|
| 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
- Not a going concern (break-up basis)
“As detailed in note 1 to the financial statements the financial statements are prepared on a basis other than going concern as the directors intend to liquidate the entity once all outstanding matters are finalised. Our opinion is not modified in respect of this matter.”
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 216 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.