Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Haydock Asset Finance Limited
- Incorporated
- 13 January 1999 (27 years)
- Previously known as
- Norwest Sales Limited (until 26 January 2011)
- Industry
- Financial leasing (64910) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Challenge HouseChallenge WayBlackburnBB1 5QB
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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 (13 former)
30 September 2026
14 November 2025
30 September 2025
16 September 2019
25 June 2019
Appointed Pearson, James Lee as Secretary
25 June 2019
25 June 2019
Resigned Wilkinson, Jonathan Harper as Secretary
2 January 2019
31 January 2018
15 December 2017
31 July 2017
31 March 2017
13 January 2016
10 February 2014
2 January 2014
6 August 2012
9 October 2009
Appointed Wilkinson, Jonathan Harper as Secretary
9 October 2009
16 February 2009
16 February 2009
31 December 2008
31 December 2008
1 July 2005
9 August 2002
13 January 1999
13 January 1999
13 January 1999
13 January 1999
13 January 1999
13 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05307810
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 This company Owns 75–100% of shares
Haydock Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £15,000
- Profit Before Tax
- (£52,000)
- Current Ratio
- 57.3x
- Return on Equity
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,695,000 | £4,864,000 | £4,970,000 | £4,999,000 | £5,554,000 | £6,582,000 |
| Debtors | £4,680,000 | £4,852,000 | £4,942,000 | £4,935,000 | ||
| Cash | £15,000 | £12,000 | £28,000 | £64,000 | £315,000 | £202,000 |
| Creditors (< 1 year) | £82,000 | £6,000 | £80,000 | £82,000 | £650,000 | £1,356,000 |
| Creditors (> 1 year) | £0 | £539,000 | ||||
| Net Current Assets | £4,613,000 | £4,858,000 | £4,890,000 | £4,917,000 | £4,904,000 | £5,226,000 |
| Net Assets | £4,904,000 | £4,687,000 | ||||
| Shareholder Funds | £4,613,000 | £4,858,000 | £4,890,000 | £4,917,000 | £4,904,000 | £4,687,000 |
| Turnover | £186,000 | £555,000 | ||||
| Admin Expenses | £54,000 | (£58,000) | £250,000 | |||
| Operating Profit | £244,000 | £305,000 | ||||
| Profit Before Tax | (£52,000) | £208,000 | £269,000 | |||
| Tax | £193,000 | (£9,000) | £9,000 | |||
| Profit for Period | (£245,000) | £217,000 | £260,000 | |||
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 27 January 2026 | Satisfaction of a charge in full | |||
| 27 January 2026 | Satisfaction of a charge in full | |||
| 16 January 2026 | Confirmation statement with no updates | 13 January 2026 |
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