LLOYDS INDUSTRIAL LEASING LIMITED
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Cash
£0
-100% vs 2024
Net assets
£1K
+100% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£0
+100% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the company into liquidation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£506,000 | -£77,000 | — | — | |
| Profit before tax | -£678,000 | -£70,000 | £0 | +100% | |
| Net profit | -£555,000 | -£53,000 | £0 | +100% | |
| Cash | — | £238,000 | £0 | -100% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | -£9,925,000 | -£9,978,000 | £1,000 | +100% | |
| Equity | — | — | £1,000 | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 498.4% | 3768.4% | 0.0% | |
| Current ratio | 0.20x | 0.03x | 0.00x | |
| Interest cover | -1.00x | -1.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“In preparing these financial statements, the Directors have determined that it is inappropriate to adopt the going concern basis of accounting. This decision has been made in light of the Directors' intention to place the company into liquidation. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 22 December 2025, the Company issued 9,978,516 £1 ordinary shares each, totalling £9,978,516, in consideration for the non-cash settlement of amounts due to its parent undertaking, Lloyds Bank Leasing Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-03-28 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1997-03-25 | 2000-09-15 |
| HATCHER, Michael Roger | Secretary | 1994-07-01 | 1996-06-12 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-03-28 |
| MASLEN, Frederick Charles Archibald | Secretary | — | 1994-06-30 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2013-05-22 |
| STAFFORD, Paul Andrew | Secretary | 1996-06-12 | 1997-03-25 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2017-03-28 | 2024-03-28 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| CUMMING, Andrew John | Director | 2000-06-05 | 2001-03-05 |
| DAVIES, John Anthony | Director | 1994-11-01 | 1998-09-30 |
| DAVIES, John Thomas | Director | — | 1994-10-31 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 1994-12-09 | 2005-10-31 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2022-01-13 |
| FULLELOVE, William Roy | Director | — | 1994-11-30 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2013-05-29 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 1998-10-01 | 2003-12-03 |
| HARRIS, Kevin Charles | Director | 2013-05-29 | 2015-09-30 |
| HARRISON, David Henry Arnold | Director | — | 2000-03-06 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| MILES, Peter Bernard | Director | 1994-12-01 | 2005-08-26 |
| MILES, Peter Bernard | Director | — | 1994-11-30 |
| MOORE, Alan Edward | Director | — | 1998-04-30 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| PRITCHARD, David Peter | Director | 1998-05-01 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-29 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| TURNER, John Robert | Director | 2015-09-23 | 2024-01-30 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | SH01 | capital | Capital allotment shares | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-02-28 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.