ASDA FINANCIAL SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£471m
+9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£42m
+6.5% highest in 3 filed years
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 | £19,380,000 | £19,496,000 | £19,509,000 | +0.1% | |
| Operating profit | £15,761,000 | £14,224,000 | £14,527,000 | +2.1% | |
| Profit before tax | £38,199,000 | £39,062,000 | £41,606,000 | +6.5% | |
| Net profit | £38,199,000 | £39,062,000 | £38,915,000 | -0.4% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £393,155,000 | £432,217,000 | — | — | |
| Net assets | £393,155,000 | £432,217,000 | — | — | |
| Equity | £393,155,000 | £432,217,000 | £471,132,000 | +9% | |
| 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 |
|---|---|---|---|---|
| Operating margin | 81.3% | 73.0% | 74.5% | |
| Net margin | 197.1% | — | 199.5% | |
| Return on capital employed | 4.0% | 3.3% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | — |
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.
Name history
Renamed 1 time since incorporation
- ASDA FINANCIAL SERVICES LIMITED 2003-01-27 → present
- EVER 1947 LIMITED 2002-10-15 → 2003-01-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2025 have been prepared on the going concern basis as the Directors have determined that the Company has sufficient resources and liquidity facilities to meet its liabilities as they fall due for a period of at least 12 months”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SELBY, Helen Kathryn | Secretary | 2020-04-06 | — | — |
| GLEESON, Michael | Director | 2023-05-24 | Mar 1969 | Irish |
| SELBY, Helen Kathryn | Director | 2024-12-16 | Mar 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOOHAN, Eleanor | Secretary | 2008-01-25 | 2013-06-01 |
| JAGGER, Denise Nichola | Secretary | 2003-01-27 | 2003-12-22 |
| LONGWORTH, John | Secretary | 2003-12-22 | 2008-01-25 |
| SIMPSON, Alexander | Secretary | 2013-06-01 | 2019-08-27 |
| TITCHMARSH, Philip | Secretary | 2019-08-27 | 2020-04-06 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-10-15 | 2003-01-27 |
| BENDEL, Richard Nigel | Director | 2007-09-01 | 2012-04-30 |
| BOND, Andrew James | Director | 2004-11-01 | 2005-06-01 |
| BURNLEY, Roger Michael | Director | 2016-11-07 | 2021-08-06 |
| CLARKE, Andrew James | Director | 2011-06-03 | 2016-07-25 |
| CLARKE, Andrew James | Director | 2005-09-05 | 2009-07-13 |
| CLARKE, Sean John | Director | 2016-07-11 | 2017-12-31 |
| DENUNZIO, Anthony | Director | 2003-01-27 | 2005-04-01 |
| DOWNIE, David Stewart | Director | 2004-11-01 | 2005-06-01 |
| FALLON, John | Director | 2021-07-31 | 2022-07-18 |
| GURR, Douglas John, Dr | Director | 2007-09-24 | 2011-01-01 |
| ISSA, Mohsin | Director | 2021-08-06 | 2024-12-19 |
| LONGWORTH, John | Director | 2004-11-01 | 2008-01-25 |
| MAYFIELD, Richard Andrew | Director | 2012-11-23 | 2014-02-02 |
| MCGINN, Richard John Somerville, Mr | Director | 2019-09-26 | 2022-12-07 |
| MCKENNA, Judith Jane | Director | 2003-01-27 | 2013-03-22 |
| MCWILLIAM, Robert Gerard | Director | 2018-09-03 | 2021-07-31 |
| MOORE, Andrew Jeffrey | Director | 2013-12-19 | 2017-12-31 |
| MURRAY, Andrew | Director | 2016-04-18 | 2020-03-31 |
| NUTTALL, Steven John | Director | 2022-07-18 | 2023-05-24 |
| PAGE, Anthony Robert | Director | 2004-11-01 | 2006-06-30 |
| RUSSO, Alejandro | Director | 2014-02-02 | 2018-07-31 |
| SHAW, Anna-Maree | Director | 2020-01-20 | 2020-12-04 |
| SIMPSON, Alexander Daniel Keeler | Director | 2017-12-11 | 2019-08-27 |
| SMITH, David | Director | 2004-11-01 | 2005-06-01 |
| SMITH, Steve | Director | 2013-01-14 | 2015-04-29 |
| SPINDLER, Angela Lesley | Director | 2004-11-01 | 2005-06-01 |
| TATUM, Hayley Marie | Director | 2012-04-18 | 2025-04-11 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-10-15 | 2003-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asda Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | AP01 | officers | Appoint person director company with name date |
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.