HALIFAX LEASING (SEPTEMBER) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
Cash
£11M
0% vs 2024
Net assets
£11M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is no longer trading, the Directors do not intend to write any new business and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.
Name history
Renamed 1 time since incorporation
- HALIFAX LEASING (SEPTEMBER) LIMITED 1997-06-25 → present
- PRINTSILVER LIMITED 1996-11-25 → 1997-06-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £11,022,000 | £11,022,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,022,000 | £11,022,000 | |
| Equity | £11,022,000 | £11,022,000 | |
| Average employees | — | — | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| 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. 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
“The Company is no longer trading, the Directors do not intend to write any new business and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.”
Significant events
- “The Company is non-trading and the Directors have no intention of writing any new business. It is the intention of the Directors to initiate an orderly run down and place the Company into liquidation as soon as feasible.”
- “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. In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due. Management believes that this would result in an increase in the Company's current tax liabilities of approximately £8,662,000 (including interest).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-12-18 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2005-09-30 | 2013-09-03 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-09-03 | 2017-12-18 |
| LODGE, Matthew Sebastian | Secretary | 1997-06-25 | 2005-09-30 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-11-25 | 1997-06-23 |
| AITKEN, Joe | Director | 2007-11-05 | 2008-09-08 |
| BLAKE, Neil Julian | Director | 2013-05-29 | 2015-08-13 |
| CUMMING, Andrew John | Director | 2010-07-08 | 2012-04-03 |
| DOWSETT, Colin Graham | Director | 2010-06-30 | 2023-11-22 |
| DURHAM, Timothy Sebastian | Director | 2010-07-08 | 2012-10-15 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2018-06-28 |
| GLASSCOE, Keith Roderick | Director | 2007-11-05 | 2009-08-31 |
| GLEDHILL, Simon Christopher | Director | 2010-07-08 | 2013-05-29 |
| GOODE, Timothy James | Director | 1997-06-25 | 2000-05-23 |
| ISAACS, Robin Alexander | Director | 2012-07-24 | 2012-12-13 |
| JUKES, Anthony Wilfrid | Director | 1997-06-25 | 2002-12-06 |
| KRAG, Stephen Rosenstjerne | Director | 2000-06-08 | 2002-07-10 |
| MORRISSEY, John Michael | Director | 2003-11-18 | 2007-11-05 |
| PETERS, Stephen John | Director | 1997-12-18 | 2008-07-22 |
| RICHARDS, Ceri | Director | 2007-11-05 | 2010-04-23 |
| SHARP, Yvonne Easton | Director | 2007-11-05 | 2010-06-30 |
| SHINDLER, David Lawrence | Director | 2007-11-05 | 2010-07-09 |
| SMALLWOOD, James Douglas Mortimer | Director | 1997-06-25 | 2003-12-17 |
| TOWN, Lindsay John | Director | 1999-05-01 | 2007-11-05 |
| TURNER, John Robert | Director | 2015-09-23 | 2024-01-30 |
| VELDHUIZEN, Lambertus Hendrik | Director | 2010-07-08 | 2011-09-30 |
| WILLIAMS, Richard Owen | Director | 2011-11-14 | 2016-05-31 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-11-25 | 1997-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Structured Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AA | accounts | Accounts with accounts type full | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | AA | accounts | Accounts with accounts type full | |
| 2020-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-22 | AA | accounts | Accounts with accounts type full | |
| 2019-06-26 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
0%
£11,022,000 £11,022,000
-
Net assets
0%
£11,022,000 £11,022,000
-
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