CompanyTrack
H

HALIFAX LEASING (MARCH NO. 2) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
H

HALIFAX LEASING (MARCH NO. 2) LIMITED

Non-trading company

Founded 10 Mar 1993 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £8.00M £0.00 2023 year on year
Total assets £8.00M £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover HALIFAX LEASING (MARCH NO. 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£8.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

4 active 36 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown25 Oct 2017Active
Greig Albert James SharrattDirectorBritishUnited Kingdom5724 Jan 2024Active
Laura Frances Christabel DoreyDirectorBritishUnited Kingdom4728 Jun 2018Active
Paul ClarkeDirectorBritishUnited Kingdom4924 Jan 2024Active

Shareholders

Shareholders (1)

Bank Of Scotland Structured Asset Finance Limited
100.0%
3,820,00114 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Structured Asset Finance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANK OF SCOTLAND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HALIFAX LEASING (MARCH NO. 2) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updatesView(3 pages)
19 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(4 pages)
13 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-13 with updatesView(3 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 May 2025 Officers

Change Person Secretary Company With Change Date

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

19 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

13 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-13 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 8 Dec 2025

Change Person Secretary Company With Change Date

9 months ago on 12 May 2025

Confirmation statement made on 2025-02-13 with no updates

12 months ago on 17 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Nov 2024

Confirmation statement made on 2024-02-13 with updates

2 years ago on 13 Feb 2024