HALIFAX LEASING (SEPTEMBER) LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 1 Jul 2025

Net assets £11.02M £0.00 2024 year on year

Total assets £11.02M £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£11.02M

Net Assets

£11.02M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 27 resigned

Show resigned officers

						Status
Alison Elizabeth Mulholland	Secretary	Unknown	Unknown	—	18 Dec 2017	Active
Greig Albert James Sharratt	Director	British	United Kingdom	57	24 Jan 2024	Active
Laura Frances Christabel Dorey	Director	British	United Kingdom	47	13 Jan 2022	Active
Paul Clarke	Director	British	United Kingdom	49	24 Jan 2024	Active

Shareholders

Shareholders (1)


Bank Of Scotland Structured Asset Finance Limited	100.0%	1	Ordinary	27 Jun 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

See All Controllers

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 (SEPTEMBER) LIMITED Current Company

WARWICK LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-26 with no updates	View(3 pages)
12 May 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
20 Dec 2024	Accounts	Annual accounts made up to 2024-09-30	View(18 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-26 with no updates	View(3 pages)
11 Apr 2024	Accounts	Annual accounts made up to 2023-09-30	View(17 pages)