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Cash

£1.2M

-0.6% vs 2024

Net assets

£1.2M

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

-100% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover
Operating profit £25,000£0 -100%
Profit before tax £8,000£27,000£0 -100%
Net profit £6,000£20,000£0 -100%
Cash £1,221,000£1,246,000£1,239,000 -0.6%
Total assets less current liabilities £1,219,000£1,239,000£1,239,000 0%
Net assets £1,219,000£1,239,000£1,239,000 0%
Equity £1,219,000£1,239,000£1,239,000 0%
Average employees 00
Wages £0£0
Directors' remuneration £0£0

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 2023-12-312024-12-312025-12-31
Return on capital employed 2.0%0.0%
Gearing (liabilities / total assets) 0.2%0.6%0.0%

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.

Name history

Renamed 1 time since incorporation

  1. LLOYDS ASSET LEASING LIMITED 1989-04-25 → present
  2. LLOYDS LEASING NOMINEES LIMITED 1986-10-20 → 1989-04-25

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 not appropriate 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 in the near future. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 39 resigned

Name Role Appointed Born Nationality
MULHOLLAND, Alison Elizabeth Secretary 2017-12-18
CORSON, Alan John Director 2024-01-04 Mar 1982 British
LORING, Christopher Director 2021-07-13 Mar 1979 British
Show 39 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 2017-12-18
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
BALL, Stephen Director 2013-05-22 2017-06-19
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 2015-12-15
FULLELOVE, William Roy Director 1994-11-30
GLEDHILL, Simon Christopher Director 2012-04-26 2014-03-06
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 2007-02-27
PRITCHARD, David Peter Director 1998-05-01 2003-05-09
RIDING, Frederick Michael Peter Director 2001-03-05 2003-12-29
SAGROTT, Robert Director 2015-12-16 2017-05-18
SEGGINS, Roger Russell Director 2000-03-06 2003-07-04
SOFTLY, Keith Director 2019-11-07 2021-07-13
TATE, George Truett Director 2003-12-29 2004-05-05
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 249 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-29 CC04 Statement of companys objects
Date Type Category Description
2026-06-27 AA accounts Accounts with accounts type full
2026-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 CH03 officers Change person secretary company with change date PDF
2024-08-17 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AP01 officers Appoint person director company with name date PDF
2023-12-05 TM01 officers Termination director company with name termination date PDF
2023-09-06 AA accounts Accounts with accounts type full
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 CC04 change-of-constitution Statement of companys objects
2021-07-14 TM01 officers Termination director company with name termination date PDF
2021-07-14 AP01 officers Appoint person director company with name date PDF
2021-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-12 AA accounts Accounts with accounts type full
2021-01-29 CH01 officers Change person director company with change date PDF
2020-07-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page