HALIFAX VEHICLE LEASING (1998) LIMITED

Active West Yorkshire

Dormant Company

0 employees website.com
Dormant Company
H

HALIFAX VEHICLE LEASING (1998) LIMITED

Dormant Company

Founded 7 Jul 1998 Active West Yorkshire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LEX VEHICLE LEASING (1998) LIMITED 30 Jul 1998 — 4 Jan 2000
WORLDAPPLY LIMITED 7 Jul 1998 — 30 Jul 1998
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £26M £0 2024 year on year
Total assets £152M £0 2024 year on year
Total Liabilities £126M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Trinity Road Halifax West Yorkshire HX1 2RG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALIFAX VEHICLE LEASING (1998) LIMITED (03593505), an active company based in West Yorkshire, United Kingdom. Incorporated 7 Jul 1998. Dormant Company. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£26.21M

Total Liabilities

£125.90M

Turnover

N/A

Employees

N/A

Debt Ratio

83%

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bank Of Scotland Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bank Of Scotland Plc

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

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
BANK OF SCOTLAND PLC united kingdom
HALIFAX VEHICLE LEASING (1998) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
27 Dec 2025OfficersAppointment of Mr Thomas Rees as director on 2025-12-22
24 Dec 2025OfficersTermination of Simon John Caddick as director on 2025-12-22
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

27 Dec 2025 Officers

Appointment of Mr Thomas Rees as director on 2025-12-22

24 Dec 2025 Officers

Termination of Simon John Caddick as director on 2025-12-22

18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 4 Mar 2026

Appointment of Mr Thomas Rees as director on 2025-12-22

3 months ago on 27 Dec 2025

Termination of Simon John Caddick as director on 2025-12-22

3 months ago on 24 Dec 2025

Change to director Mr Nicholas Andrew Williams on 2025-07-14

9 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

12 months ago on 22 Apr 2025