THE HALIFAX FOUNDATION FOR NORTHERN IRELAND
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£460K
-30.8% vs 2023
Net assets
£2M
+7.7% vs 2023
Employees
6
-14.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- THE HALIFAX FOUNDATION FOR NORTHERN IRELAND 2016-01-11 → present
- LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND 2014-02-27 → 2016-01-11
- LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND 1996-10-15 → 2014-02-27
- TSB FOUNDATION FOR NORTHERN IRELAND 1985-12-17 → 1996-10-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,495,685 | £2,119,569 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£244,592 | £162,791 | |
| Cash | £663,969 | £459,714 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,113,519 | £2,276,309 | |
| Equity | £2,113,519 | £2,276,309 | |
| Average employees | 7 | 6 | |
| Wages | £190,297 | £208,782 |
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 |
|---|---|---|---|
| Net margin | -16.4% | 7.7% | |
| Gearing (liabilities / total assets) | 10.8% | 1.6% | |
| Current ratio | 2.61x | 12.40x |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have assessed the going concern and have sufficient funding to continue for at least 12 months from the date of signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
13 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCMULLAN, Brenda Louise | Secretary | 2018-03-13 | — | — |
| BENNETT, Aidan | Director | 2023-06-29 | Aug 1967 | Irish |
| BOYD, Mary-Anne Louise | Director | 2025-06-26 | Mar 1976 | Northern Irish |
| BURNSIDE, Jennifer Anne | Director | 2024-06-13 | Mar 1985 | British |
| EBBAGE, Jennifer Elizabeth Ann | Director | 2021-06-08 | Sep 1966 | British |
| HODKINSON, Angela | Director | 2023-06-29 | Apr 1973 | Irish |
| HUME, Rebecca | Director | 2022-09-21 | May 1990 | British |
| KELLY, Brenda | Director | 2021-06-08 | Aug 1968 | Northern Irish |
| KENNEDY, Clare Elizabeth | Director | 2025-06-26 | May 1973 | British |
| MCQUILLAN, Danny | Director | 2025-06-26 | Jul 1973 | Irish |
| PARFITT, Niall Stanley | Director | 2021-06-08 | Dec 1977 | Irish |
| PRENDERGAST, Michael | Director | 2019-12-10 | Jun 1966 | Irish |
| SLAINE, Melvin | Director | 2019-12-10 | Dec 1970 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELSO-ROBB, Sarah Alexandra | Secretary | 1985-12-17 | 2016-11-18 |
| MCMILLAN, Imelda Ann | Secretary | 2016-12-12 | 2018-03-13 |
| AGNEW, Robert Francis | Director | 2008-06-11 | 2015-03-10 |
| BAILIE, Ester Patricia Anne | Director | 2007-03-20 | 2013-03-01 |
| BOYD, Gillian | Director | 2018-03-13 | 2024-11-23 |
| BOYD, Gillian | Director | 2018-03-13 | 2018-03-13 |
| BUCKLEY, Richard Robert | Director | 2013-09-09 | 2017-01-31 |
| CALLAGHAN, Edith Brenda | Director | 1985-12-17 | 2008-03-11 |
| COLHOUN, Angela Freda | Director | 2006-03-21 | 2012-02-14 |
| CONNOLLY, Barry | Director | 2018-12-12 | 2024-10-06 |
| DALCZ, Nuala | Director | 2018-03-13 | 2019-01-14 |
| DARRAGH, Dionne | Director | 2021-06-08 | 2023-04-17 |
| DOHERTY, Ian | Director | 1985-12-17 | 2002-03-05 |
| DOHERTY, Janice | Director | 2002-10-15 | 2008-01-29 |
| DONNELLY, Hugh | Director | 2010-12-07 | 2019-12-10 |
| DONNELLY, Janine | Director | 2010-12-07 | 2019-12-10 |
| DONNELLY, Pat | Director | 2017-12-12 | 2018-03-15 |
| GADD, Breidge | Director | 1985-12-17 | 2005-03-01 |
| GRANT, William James | Director | 2007-03-20 | 2016-03-08 |
| GREW, James | Director | 1985-12-17 | 1999-10-25 |
| KEIGHTLEY, Mary Elizabeth | Director | 2016-03-08 | 2018-06-12 |
| LEATHEM, Paula | Director | 2013-09-10 | 2022-06-27 |
| LECKEY, Janet Frances | Director | 2009-01-21 | 2018-03-13 |
| LECKEY, John | Director | 2019-09-10 | 2021-03-09 |
| LIVINGSTONE, Dawn Elizabeth | Director | 1985-12-17 | 2008-03-11 |
| MAC DOUGALL, Robert Neil | Director | 1985-12-17 | 2006-03-21 |
| MAGILL, David G | Director | 1985-12-17 | 2006-03-21 |
| MC ATEER, Geraldine | Director | 2005-03-01 | 2008-11-04 |
| MC COLLUM, Anne B, Lady | Director | 1985-12-17 | 2004-03-05 |
| MCCOOE, James Patrick | Director | 2010-12-07 | 2019-12-10 |
| MCCOY, Aine | Director | 2015-06-24 | 2024-06-13 |
| MCGUCKIAN, Carmel | Director | 2011-06-14 | 2012-02-20 |
| MCMILLAN, Imelda Ann | Director | 2013-03-12 | 2021-03-09 |
| MCSHANE, Angela | Director | 2000-05-23 | 2005-03-01 |
| MILLS, Gary Edwin | Director | 2005-03-01 | 2011-03-15 |
| MORROW, Robert Peter | Director | 2002-10-15 | 2006-03-21 |
| MULHERN, Michael | Director | 2023-09-20 | 2025-06-26 |
| PATTON, David Martin | Director | 2000-05-23 | 2011-03-15 |
| REYNOLDS, Anthony | Director | 2007-03-20 | 2016-03-08 |
| SCOTT, Brian, Dr | Director | 2008-03-11 | 2018-03-13 |
| SHAW, Ann Forrest | Director | 1985-12-17 | 2006-02-03 |
| SIMPSON, Ken | Director | 2018-06-12 | 2023-05-20 |
| WILSON, Denis Henry | Director | 1985-12-17 | 2008-03-11 |
| WONG, Andrew | Director | 2011-06-14 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Paula Leathem | Individual | significant-influence-or-control-as-trust | 2018-03-13 | Ceased 2022-06-27 |
| Mrs Imelda Ann Mcmillan | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-03-09 |
| Dr Brian Scott | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-13 |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | CH01 | officers | Change person director company with change date | |
| 2023-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-05 | CH01 | officers | Change person director company with change date | |
| 2023-08-11 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
+41.7%
£1,495,685 £2,119,569
-
Cash
-30.8%
£663,969 £459,714
-
Net assets
+7.7%
£2,113,519 £2,276,309
-
Employees
-14.3%
7 6
-
Wages
+9.7%
£190,297 £208,782
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