Get an alert when HALFORDS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-28

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Cash

£4M

-43.1% vs 2024

Net assets

£348M

-32.8% vs 2024

Employees

7,124

-3.3% vs 2024

Profit before tax

£30M

-25.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. HALFORDS LIMITED 1988-12-14 → present
  2. WARD WHITE RETAIL UK LIMITED 1984-02-01 → 1988-12-14
  3. JOSEPH FRISBY LIMITED 1909-05-22 → 1984-02-01

Accounts

2-year trend · latest reflected 2025-03-28

Metric Trend 2024-03-292025-03-28
Turnover £950,600,000£950,000,000
Operating profit £38,300,000£32,800,000
Profit before tax £40,500,000£30,200,000
Net profit £38,500,000£25,300,000
Cash £7,200,000£4,100,000
Total assets less current liabilities £646,600,000£449,500,000
Net assets £518,200,000£348,400,000
Equity £518,200,000£348,400,000
Average employees 7,3697,124
Wages £174,600,000£179,000,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-292025-03-28
Operating margin 4.0%3.5%
Net margin 4.1%2.7%
Return on capital employed 5.9%7.3%
Gearing (liabilities / total assets) 44.0%51.0%
Current ratio 2.22x0.94x
Interest cover 6.28x5.86x

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that it is appropriate to adopt the going concern basis, having undertaken an assessment of the financial forecasts for the 12 month period from the date of approval of these financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”

Group structure

  1. HALFORDS LIMITED · parent
    1. Boardman Bikes Limited 1% · UK · Non-trading
    2. Boardman International Limited 1% · UK · Non-trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 44 resigned

Name Role Appointed Born Nationality
O'GORMAN, Timothy Joseph Gerard Secretary 2016-01-18
BELLAIRS, Karen Director 2019-12-10 Feb 1977 British
BIRCH, Henry Benedict Director 2025-04-16 Feb 1969 British
FRAME, Jessica Ann Director 2025-07-21 Jul 1981 British
HARTLEY, Johanna Ruth Director 2022-06-16 Mar 1975 British
O'HARA, Paul David Director 2021-12-07 Apr 1978 British
Show 44 resigned officers
Name Role Appointed Resigned
CARTER, Nicholas Michael Secretary 2003-09-23 2004-11-08
EAST, Anna Secretary 2007-09-24 2008-01-07
FENNELL, Sonia Secretary 1995-12-18 2002-08-29
HENDERSON, Charles Alex Secretary 2008-01-07 2014-06-06
PARKER, Philip Alexander Secretary 2004-11-08 2007-09-24
RICHARDS, Justin Mark Secretary 2014-06-06 2015-12-11
SAVILLE, Richard Cyril Campbell Secretary 2002-08-29 2003-09-30
TYRRELL, Helen Secretary 2015-12-11 2016-01-18
WEST, John Harold Secretary 1995-12-18
ACKROYD, Keith Director 1994-07-31
BELL, Martyn John Director 1992-10-01 1996-11-18
BLYTH OF ROWINGTON, James, Lord Director 1994-06-10 2000-07-31
CARTER, Nicholas Michael Director 2003-09-23 2007-02-02
CLAYTON SMITH, David Charles Director 2001-01-15 2003-05-07
DAVIES, Matthew Samuel Director 2012-10-04 2015-04-30
FINDLAY, Andrew Robert Director 2011-02-01 2015-10-01
HAMID, David Director 2003-07-08 2005-03-29
HAWTIN, Ian Alexander Director 1994-06-10 2000-02-25
JONES, Keith John Director 2019-12-10 2021-09-30
KERR, Douglas John Director 1992-10-01 1998-10-23
MASON, Jonathan Peter Director 2015-10-12 2018-07-31
MASON, Robin James Director 1992-10-01 2000-07-31
MCCLENAGHAN, Paul Thomas Director 2005-05-09 2013-04-12
MCDONALD, Gillian Clare Director 2015-05-11 2017-09-29
MCLEOD, Ian Director 2003-09-23 2008-02-29
OLIVER, Michael John Director 2000-02-25 2002-07-24
PHILLIPS, Adam David Director 2018-07-31 2018-11-01
PIGGOTT, Kenneth Stanton Director 1997-08-01 2000-04-01
PRIESTLEY, Melvyn Eric Director 1994-06-10 1999-11-13
RADFORD, Kenneth Thomas Director 2000-02-09 2001-01-15
RANDALL, Andrew John Director 2021-12-07 2022-10-07
SAVILLE, Richard Cyril Campbell Director 2002-07-24 2003-09-30
SCRIBBINS, Rodney Martin Director 2000-04-01 2003-05-07
SMITH, Andrew Director 2002-07-24 2005-03-30
STAPLETON, Graham Barry Director 2018-01-15 2025-04-15
THOMPSON, David Anthony Roland Director 1996-11-29 2002-07-24
TORRANCE, Andrew James Director 2002-02-18 2011-10-21
UNITT, Andrew Vaughan Director 1998-10-27 2002-03-11
WHALAN, Brian Edward Director 1997-08-01
WHARTON, Nicholas Barry Edward Director 2002-03-11 2010-11-30
WHYMAN, Steven Director 2004-01-29 2008-11-07
WILD, David James Director 2008-08-04 2012-07-18
WOODHOUSE, Loraine Director 2018-11-01 2022-06-16
WYKES, John David Director 1992-10-01 1996-11-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Halfords Group Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-01 Active
Mr Thomas Daniel Singer Individual Significant influence 2020-09-16 Ceased 2021-06-01
Karen Bellairs Individual Significant influence 2019-10-17 Ceased 2019-12-10
Keith Jones Individual Significant influence 2019-10-17 Ceased 2019-12-10
Ms Jill Caseberry Individual Significant influence 2019-03-01 Ceased 2021-06-01
Mr Keith Williams Individual Significant influence 2018-07-24 Ceased 2021-06-01
Mrs Helen Victoria Jones Individual Significant influence 2016-06-30 Ceased 2021-06-01
Mr David Alexander Robertson Adams Individual Significant influence 2016-06-30 Ceased 2020-12-31
Mrs Claudia Isobel Arney Individual Significant influence 2016-06-30 Ceased 2019-03-01
Mr Dennis Henry Millard Individual Significant influence 2016-06-30 Ceased 2018-07-24

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2025-11-19 AA accounts Accounts with accounts type full
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-23 CH01 officers Change person director company with change date PDF
2022-12-15 AA accounts Accounts with accounts type full
2022-10-17 TM01 officers Termination director company with name termination date PDF
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-16 AP01 officers Appoint person director company with name date PDF
2022-06-16 TM01 officers Termination director company with name termination date PDF
2022-02-11 AAMD accounts Accounts amended with accounts type full
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-10-18 AA accounts Accounts with accounts type full
2021-10-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-29

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

Official Companies House page