HALESOUTH LIMITED

Active Fordham Ely

Artistic creation

3 employees website.com
Artistic creation
H

HALESOUTH LIMITED

Artistic creation

Founded 24 Jul 1978 Active Fordham Ely, England 3 employees website.com
Artistic creation
Accounts Submitted 15 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £49K £31K 2024 year on year
Total assets £133K £67K 2024 year on year
Total Liabilities £84K £37K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 3 Unit 2 Fordham House 46 Newmarket Road Fordham Ely Cambs CB7 5LL England

Full company profile for HALESOUTH LIMITED (01380062), an active company based in Fordham Ely, England. Incorporated 24 Jul 1978. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£51.49k

Increased by £5.25k (+11%)

Net Assets

£49.02k

Increased by £30.57k (+166%)

Total Liabilities

£83.83k

Increased by £36.92k (+79%)

Turnover

N/A

Employees

3

Debt Ratio

63%

Decreased by 9 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Emily Jane DavisonDirectorBritishEngland566 Oct 2017Active
June Anne KettleSecretaryBritishUnknown7 Feb 2001Active

Shareholders

Shareholders (2)

John Charles Lodge
99.0%
Kirsten Lodge
1.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

John Charles Lodge

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB July 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr John Charles Lodge

Ceased 7 Oct 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Persons With Significant ControlCessation of John Charles Lodge as a person with significant control on 7 Oct 2025
10 Feb 2026OfficersTermination of John Charles Lodge as director on 7 Oct 2025
15 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
7 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
22 May 2025OfficersChange to director Kirsten Lodge on 22 May 2025
13 May 2026 Persons With Significant Control

Cessation of John Charles Lodge as a person with significant control on 7 Oct 2025

10 Feb 2026 Officers

Termination of John Charles Lodge as director on 7 Oct 2025

15 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

7 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

22 May 2025 Officers

Change to director Kirsten Lodge on 22 May 2025

Recent Activity

Latest Activity

Cessation of John Charles Lodge as a person with significant control on 7 Oct 2025

5 days ago on 13 May 2026

Termination of John Charles Lodge as director on 7 Oct 2025

3 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 7 Jul 2025

Change to director Kirsten Lodge on 22 May 2025

12 months ago on 22 May 2025