HBOS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£37M
-11.3% vs 2023
Employees
0
Average over period
Profit before tax
£1M
-85.7% vs 2023
Name history
Renamed 1 time since incorporation
- HBOS UK LIMITED 2007-03-19 → present
- HBOS UK PLC 2003-12-23 → 2007-03-19
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £7,399,000 | £1,055,000 | |
| Net profit | £7,855,000 | £1,538,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £41,523,000 | £36,824,000 | |
| Equity | £41,523,000 | £36,824,000 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 64.7% | 67.4% | |
| Current ratio | 0.13x | 0.15x |
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
- Affirmed
“The financial statements have been prepared on a going concern basis. The Directors are also satisfied that it is the intention of Lloyds Banking Group that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future.”
Significant events
- “The current financial year has been a year of change and economic uncertainty, with the cost of living crisis, rising geopolitical tensions and an ongoing climate emergency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-07-31 | — | — |
| WINSTON-O'KEEFE, Thomas William | Director | 2024-02-04 | Oct 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Harold Francis | Secretary | 2004-03-23 | 2005-09-20 |
| BLACK, Lysanne Jane Warren | Secretary | 2003-12-23 | 2004-03-23 |
| GITTINS, Paul | Secretary | 2017-11-29 | 2024-07-31 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2016-08-29 | 2017-11-29 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2005-09-20 | 2016-08-29 |
| BAINES, Harold Francis | Director | 2008-08-04 | 2012-12-31 |
| BISHOP, James Philip | Director | 2014-09-10 | 2016-03-28 |
| BRYDON, William Whyte | Director | 2003-12-23 | 2004-03-10 |
| CROSBY, James Robert | Director | 2004-03-23 | 2005-09-20 |
| ELLIS, Michael Henry | Director | 2004-05-04 | 2004-12-31 |
| FISHER, David | Director | 2008-08-04 | 2009-02-28 |
| FISHER, David | Director | 2004-12-31 | 2005-09-20 |
| HALLETT, John Martin | Director | 2009-03-02 | 2016-01-26 |
| HODKINSON, Phil Andrew | Director | 2004-05-04 | 2005-09-20 |
| HORNBY, Andrew Hedley | Director | 2004-05-04 | 2005-09-20 |
| KERR, Ian David | Director | 2003-12-23 | 2004-12-31 |
| LANGAN, Stuart John | Director | 2016-01-26 | 2023-12-20 |
| MATTHEW, Colin | Director | 2004-05-04 | 2005-09-20 |
| MCKAY, Hugh Alexander | Director | 2004-03-10 | 2005-09-20 |
| MITCHELL, George Edward | Director | 2004-05-04 | 2005-09-20 |
| SHRIMPTON, Richard Douglas | Director | 2016-05-12 | 2025-10-01 |
| TUCKER, Mark Edward | Director | 2004-05-04 | 2005-03-24 |
| HBOS DIRECTORS LIMITED | Corporate Director | 2005-09-20 | 2014-09-10 |
| LLOYDS SECRETARIES LIMITED | Corporate Director | 2005-09-20 | 2014-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hbos Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-11.3%
£41,523,000 £36,824,000
-
Employees
—
Not reported
-
Profit before tax
-85.7%
£7,399,000 £1,055,000
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