HALIFAX FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
Cash
£483K
0% vs 2023
Net assets
£483K
+1.9% vs 2023
Employees
0
Average over period
Profit before tax
£9K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £9,000 | |
| Profit before tax | — | £9,000 | |
| Net profit | — | £9,000 | |
| Cash | £483,000 | £483,000 | |
| Total assets less current liabilities | £474,000 | £483,000 | |
| Net assets | £474,000 | £483,000 | |
| Equity | £474,000 | £483,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 1.9% | |
| Gearing (liabilities / total assets) | 1.9% | 0.0% | |
| Current ratio | 53.67x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As there is the intention to liquidate the Company as soon as is possible, the financial statements have been prepared on a basis other than going concern as described in note 1 to the financial statements.”
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 206 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£483,000 £483,000
-
Net assets
+1.9%
£474,000 £483,000
-
Employees
—
Not reported
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