Headley Financial Services Limited

Active01178601 Private limited company
Incorporated
25 July 1974 (52 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Small
Region
East Midlands
Address
340 Melton Road
Leicester
LE4 7SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
30 April 2026
Resigned Llewellyn, Julian David as Director
26 January 2026
Appointed Llewellyn, Julian David as Director
31 December 2025
26 February 2025
Appointed White, John David as Director
19 February 2025
13 March 2024
Appointed Sutton, Anthony Charles as Director
6 March 2024
Appointed Fura, Stefan Kenneth as Director
3 November 2023
Resigned Hasell, Phillip Andrew as Director
3 November 2023
Resigned Slater, Jane Louise as Director
3 November 2023
Appointed Fura, Stefan Kenneth as Director
3 November 2023
Resigned Fura, Stefan Kenneth as Director
3 November 2023
Appointed Wolffe, Alain Nathaniel as Director
3 November 2023
Appointed Ferguson, Damian Patrick as Director
3 November 2023
Resigned Slater, Jane Louise as Secretary
1 January 2017
Appointed Hasell, Phillip Andrew as Director
30 June 2016
Resigned Blackmore, Frank Edwin as Director
1 October 2007
Resigned Dean, Philip John as Director
1 April 2001
Appointed Slater, Jane Louise as Secretary
1 April 2001
Resigned Dean, Philip John as Secretary
1 April 1999
Appointed Slater, Jane Louise as Director
31 March 1999
Resigned Tantum, Carl John Ames as Director
1 August 1998
Appointed Dean, Philip John as Secretary
1 August 1998
Resigned Gaskell, Waryn Thomas Mogridge as Secretary
1 April 1994
Appointed Dean, Philip John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10963538
Former controllers (3)
3 November 2023
Ceased Phillip Andrew Hasell — Has significant influence or control
3 November 2023
Ceased Mark Slater — Owns 25–50% of shares
3 November 2023
Ceased Jane Slater — Owns 50–75% of shares

Financials

Net Assets
£1,430,301
Cash
£1,622,981
Employees
13
Debt Ratio
13%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £607,114 £791,457 £993,684 £1,430,301
Balance sheet detail
2022202120202019
Fixed Assets£5,486£8,906£10,142£12,965
Current Assets£1,647,495£1,193,079£938,112£698,802
Debtors£24,514£24,008£19,094£28,250
Cash£1,622,981£1,169,071£919,018£670,552
Net Current Assets£1,425,752£986,549£783,086£596,422
Net Assets£1,430,301£993,684£791,457£607,114

Filings 160

Show all 160 filings

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