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Haydock Finance Holdings Limited

Haydock Finance Holdings Limited is an active company incorporated on 8 December 2004 with the registered office located in Blackburn, Lancashire. Haydock Finance Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05307810
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Haydock Finance Holdings Limited
Contact Update Details
Address
Challenge House
Challenge Way
Blackburn
Lancashire
BB1 5QB
Same address for the past 20 years
Telephone
01254690180
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr James Lee Pearson
Director • Secretary • Chief Finance Officer • British • Lives in UK • Born in Dec 1971
Steven Leslie Worrall
Director • British • Lives in England • Born in Jan 1971
Jonathan Harper Wilkinson
Director • Financier • British • Lives in UK • Born in Aug 1952
Mr Ian Henry Barr
Director • Credit & Risk Director • British • Lives in Scotland • Born in Jun 1964
John Michael Jenkins
Director • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haydock Finance Limited
Mr Ian Henry Barr, Jonathan Harper Wilkinson, and 4 more are mutual people.
Active
Haydock Asset Finance Limited
Mr Ian Henry Barr, Jonathan Harper Wilkinson, and 4 more are mutual people.
Active
Beck Developments Limited
Jonathan Harper Wilkinson is a mutual person.
Active
Beck Homes (UK) Ltd
Jonathan Harper Wilkinson is a mutual person.
Active
Northstead Projects Limited
Steven Leslie Worrall is a mutual person.
Active
Landbay Partners Limited
John Michael Jenkins is a mutual person.
Active
RMS Holdings Limited
John Michael Jenkins is a mutual person.
Active
HD Bidco Limited
Jonathan Harper Wilkinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£815K
Decreased by £7.5M (-90%)
Turnover
£94.27M
Increased by £12.19M (+15%)
Employees
147
Increased by 9 (+7%)
Total Assets
£797.42M
Increased by £37.17M (+5%)
Total Liabilities
-£751.31M
Increased by £35.91M (+5%)
Net Assets
£46.11M
Increased by £1.26M (+3%)
Debt Ratio (%)
94%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Steven Leslie Worrall Resigned
22 Days Ago on 30 Sep 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Group Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Get Credit Report
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Documents
Termination of appointment of Steven Leslie Worrall as a director on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Registration of charge 053078100004, created on 17 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 10 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 9 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 10 Jan 2022
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Repayment History
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