Haydock Finance Limited

Active01526882 Private limited company
Incorporated
7 November 1980 (46 years)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
North West
Address
Haydock Finance Ltd
Challenge House
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
198
Outstanding
20
Part satisfied
0
Satisfied
178

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born August 1972 (54)
Pearson, James Lee
Secretary · Appointed 25 June 2019
Director · Appointed 25 June 2019
British
Born December 1971 (54)
Director · Appointed 10 February 2014
British
Born June 1964 (62)
Officer history (38 former)
30 September 2026
Resigned Jenkins, John Michael as Director
14 November 2025
Resigned Wilkinson, Jonathan Harper as Director
30 September 2025
Resigned Worrall, Steven Leslie as Director
16 September 2019
Appointed Taylor, Andrew Sears as Director
25 June 2019
Appointed Pearson, James Lee as Secretary
25 June 2019
Appointed Pearson, James Lee as Director
25 June 2019
Resigned Wilkinson, Jonathan Harper as Secretary
2 January 2019
Appointed Jenkins, John Michael as Director
31 January 2018
Resigned Wilkinson, Benjamin David as Director
31 January 2018
Resigned Wilkinson, Susan Joy as Director
15 December 2017
Resigned Corbett, Iain Drummond as Director
31 July 2017
Appointed Corbett, Iain Drummond as Director
31 March 2017
Resigned Fazakerley, Paul as Director
13 January 2016
Appointed Fazakerley, Paul as Director
10 February 2014
Appointed Barr, Ian Henry as Director
2 January 2014
Appointed Worrall, Steven Leslie as Director
6 August 2012
Appointed Wilkinson, Benjamin David as Director
9 October 2009
Appointed Wilkinson, Jonathan Harper as Secretary
9 October 2009
Resigned Goodman, Andrew David as Secretary
10 March 2009
Appointed Wilkinson, Susan Joy as Director
10 March 2009
Resigned Worrall, Steven Leslie as Director
21 June 2008
Resigned Black, James Edward as Director
28 September 2007
Resigned Lamond, Derek Robert Scott as Director
25 September 2007
Appointed Worrall, Steven Leslie as Director
26 June 2007
Resigned Haslam, Andrew Francis as Secretary
26 June 2007
Appointed Goodman, Andrew David as Secretary
24 May 2007
Resigned Blanchflower, John William as Director
30 March 2007
Appointed Haslam, Andrew Francis as Secretary
30 March 2007
Resigned Lamond, Derek Robert Scott as Secretary
16 March 2005
Appointed Black, James Edward as Director
9 March 2005
Resigned Worrall, Steven Leslie as Director
7 February 2005
Resigned Black, James Edward as Director
28 June 2004
Appointed Blanchflower, John William as Director
3 March 2003
Appointed Worrall, Steven Leslie as Director
9 September 2002
Resigned Grossart, Hamish Mcleod as Director
16 July 2002
Resigned Pepper, Richard Michael as Director
2 July 2002
Resigned Entwistle, Timothy Robert as Director
21 June 2002
Resigned Mccaughie, Thomas Crawford as Director
18 February 2002
Resigned West, Stuart Ronald as Director
1 February 2002
Appointed Pepper, Richard Michael as Director
26 November 2001
Resigned Eastham, Keith William as Director
25 July 2001
Appointed West, Stuart Ronald as Director
27 April 2001
Resigned Porter, Derek Andrew as Director
28 September 2000
Appointed Lamond, Derek Robert Scott as Director
28 September 2000
Resigned Eastham, Keith William as Secretary
28 September 2000
Appointed Lamond, Derek Robert Scott as Secretary
1 August 2000
Appointed Grossart, Hamish Mcleod as Director
22 March 2000
Appointed Mccaughie, Thomas Crawford as Director
6 August 1999
Resigned Wight, John Alastair as Director
24 June 1999
Appointed Black, James Edward as Director
21 May 1999
Resigned Lamond, Derek Robert Scott as Secretary
30 April 1999
Appointed Eastham, Keith William as Secretary
30 April 1999
Appointed Eastham, Keith William as Director
30 April 1999
Resigned Wilkinson, Jonathan Harper as Secretary
26 February 1999
Resigned Robertson, John William as Secretary
26 February 1999
Resigned Ferrie, Joyce as Secretary
26 February 1999
Appointed Wilkinson, Jonathan Harper as Secretary
6 August 1998
Resigned Critchley, Phillip as Director
12 June 1998
Appointed Ferrie, Joyce as Secretary
11 May 1998
Appointed Porter, Derek Andrew as Director
1 May 1998
Resigned Bell, Ronald as Director
2 March 1998
Resigned Black, James Edward as Director
18 February 1998
Appointed Robertson, John William as Secretary
30 September 1997
Resigned Adams, Christopher George as Director
7 November 1996
Appointed Bell, Ronald as Director
19 July 1996
Resigned Watson, Karen Lesley as Director
1 July 1996
Appointed Adams, Christopher George as Director
1 July 1996
Resigned Lamond, Derek Robert Scott as Director
14 February 1995
Appointed Lamond, Derek Robert Scott as Director
14 February 1995
Appointed Lamond, Derek Robert Scott as Secretary
14 February 1995
Appointed Wight, John Alastair as Director
14 February 1995
Appointed Critchley, Phillip as Director
14 February 1995
Resigned Hindle, Leslie as Secretary
14 February 1995
Resigned Hindle, Leslie as Director
14 February 1995
Appointed Black, James Edward as Director
14 February 1995
Appointed Watson, Karen Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05307810

Holdings 1

Companies where Haydock Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

HD Bidco Limited Owns 75–100% of shares
Haydock Finance Holdings Limited Owns 75–100% of shares
Haydock Asset Finance Limited Owns 75–100% of shares
Haydock Finance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£49,607,000
Cash
£8,047,000
Profit Before Tax
£10,915,000
Debt Ratio
95%
Current Ratio
3.8x
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £18,462,000 £24,140,000 £33,405,000 £41,259,000 £42,550,000 £49,607,000
Balance sheet detail
202520242023202220212020
Fixed Assets£2,415,000£1,838,000£2,457,000£1,224,000£263,000£219,000
Current Assets£943,911,000£811,732,000£735,927,000£660,171,000£535,242,000£414,103,000
Cash£8,047,000£747,000£7,154,000£9,826,000£8,220,000£6,045,000
Creditors (< 1 year)£250,623,000£213,302,000£309,321,000£179,440,000£142,771,000£103,037,000
Creditors (> 1 year)£645,877,000£557,328,000£387,214,000£448,506,000£368,581,000£292,767,000
Net Current Assets£693,288,000£598,430,000£426,606,000£480,731,000£392,471,000£311,066,000
Net Assets£49,607,000£42,550,000£41,259,000£33,405,000£24,140,000£18,462,000
Shareholder Funds£49,607,000£42,550,000£41,259,000£33,405,000£24,140,000£18,462,000

Turnover£62,254,000£50,121,000£32,634,000
Admin Expenses£41,190,000£41,474,000£32,592,000£29,575,000£26,587,000£16,812,000
Staff Costs£13,111,000£10,993,000£10,289,000£8,966,000£7,286,000£5,738,000
Operating Profit£32,929,000£23,534,000£15,827,000
Profit Before Tax£10,915,000£3,392,000£45,735,000£16,614,000£6,294,000£3,833,000
Tax£3,858,000£601,000£10,881,000£3,509,000£616,000£691,000
Profit for Period£7,057,000£2,791,000£34,854,000£13,105,000£5,678,000£3,142,000

What Haydock Finance say about themselves

“Haydock Finance is an award-winning supportive business finance specialist, committed to developing funding solutions that fit the needs of your customers.”

— from haydockfinance.co.uk

Filings 581

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
21 July 2026Registration of a charge
6 July 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates26 May 2026
18 November 2025Termination of appointment of a director
Show all 581 filings

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