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Haydock Finance Holdings Limited
- Incorporated
- 8 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Challenge HouseChallenge WayBlackburnBB1 5QB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 2 April 2014
British
Born June 1964 (62)
Officer history (16 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
2 April 2014
2 January 2014
9 October 2009
Appointed Wilkinson, Jonathan Harper as Secretary
9 October 2009
10 March 2009
10 March 2009
21 June 2008
28 September 2007
25 September 2007
26 June 2007
26 June 2007
24 May 2007
30 March 2007
30 March 2007
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
18 February 2005
8 December 2004
8 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11088936
Former controllers (1)
31 January 2018
Ceased Jonathon Harper Wilkinson — Owns 50–75% of shares
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 This company Owns 75–100% of shares
Haydock Asset Finance Limited Owns 75–100% of shares
Haydock Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- (£590,000)
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,838,000 | £2,602,000 | £1,573,000 | £816,000 | £976,000 | |
| Current Assets | £795,584,000 | £757,647,000 | £663,770,000 | £521,151,000 | £402,037,000 | |
| Debtors | £1,000 | £1,000 | £78,000 | £85,000 | £71,000 | £216,000 |
| Creditors (< 1 year) | £16,902,000 | £16,459,000 | £16,151,000 | |||
| Net Current Assets | (£16,901,000) | (£16,458,000) | (£16,073,000) | |||
| Shareholder Funds | £27,625,000 | £46,113,000 | £28,453,000 | £28,857,000 | £29,145,000 | £29,685,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 18 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Termination of appointment of a director | |||
| 24 June 2025 | Group of companies' accounts | 31 December 2024 |
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