HALIFAX FINANCIAL SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
-100% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£30
-100.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the Company into liquidation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Unclassified 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 | — | £8,470 | -£30 | -100.4% | |
| Profit before tax | — | £8,470 | -£30 | -100.4% | |
| Net profit | — | £7,996 | -£22 | -100.3% | |
| Cash | £483,000 | £482,823 | — | — | |
| Total assets less current liabilities | £474,000 | £483,000 | £1 | -100% | |
| Net assets | £474,000 | £483,000 | — | — | |
| Equity | £474,000 | £483,000 | £1 | -100% | |
| 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. 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 |
|---|---|---|---|---|
| Return on capital employed | — | 1.8% | — | |
| 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
- Not a going concern (break-up basis)
“In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the Company into liquidation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “Directors' intention to place the Company into voluntary liquidation as soon as practicable.”
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. If the final determination of the matter by the judicial process is that HMRC's position is correct, management believes that this would result in an increase in the Company's current tax liabilities of approximately ","6,000 (including interest).”
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 207 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.