UK Companies House feature
BIBBY LEASING LIMITED
Profile
- Company number
- 00588708
- Status
- Active
- Incorporation
- 1957-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company undertook a significant re-platforming exercise during the year, with both a new front end customer relationship management system and a back end contract management system launched and bedded in. These major investments have set the Company up on strong technology platforms for the years ahead underpinning our growth ambitions.”
- “Our resilience in this regard (as part of the BFS Group) was enhanced in 2024 through maintained investment in technology, capability and specialist resource. As part of our Smart, Safe, Secure organisational safety programme, we continue to test and bolster our emergency response planning and providing enhanced support for customers, colleagues and partners.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2005-10-31 | — | — |
| CHATHA, Theovinder Singh | Director | 2026-01-31 | Dec 1980 | British |
| HAND, Stephen James | Director | 2025-08-29 | Aug 1981 | British |
| NIELD, Daniel Peter | Director | 2025-08-29 | Oct 1975 | British |
| RAMSDEN, Ian Stuart | Director | 2018-04-12 | Apr 1970 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Dawn Henderson | Secretary | 2003-08-31 | 2004-09-30 |
| BOWLER, Dawn Henderson | Secretary | 1997-01-28 | 2000-09-16 |
| SCHOFIELD, John Anthony | Secretary | — | 1997-01-28 |
| THORNTON, Robin Miles | Secretary | 2000-09-19 | 2003-08-31 |
| WILSON, Malcolm John | Secretary | 2004-09-30 | 2005-10-31 |
| BLANCHFLOWER, John William | Director | 1999-10-29 | 2004-05-31 |
| BOWLER, Dawn Henderson | Director | 2004-04-29 | 2004-09-30 |
| CARTER, Richard Andrew | Director | 2020-06-01 | 2020-12-31 |
| CRAN, William Michael | Director | 2002-03-22 | 2004-04-29 |
| DEACON, Michael Charles Peter | Director | 2005-10-31 | 2007-09-19 |
| DIXON, Andrew Charles | Director | 2005-10-31 | 2013-12-10 |
| DOWNING, Ian | Director | 2005-10-31 | 2023-10-31 |
| JONES, Richard William | Director | 2005-10-31 | 2007-12-31 |
| LOMAS, Ian David | Director | 2014-06-02 | 2017-10-31 |
| MARSDEN, Christopher John | Director | 1998-12-01 | 2002-03-31 |
| MURRIA, Vinodka | Director | 2004-06-22 | 2005-10-31 |
| NEVILLE, Sean Finbarr | Director | 2023-10-31 | 2025-08-29 |
| RIMMER, Edward John | Director | 2008-01-01 | 2012-02-01 |
| ROBERTS, Carol Ann | Director | 2004-06-01 | 2017-12-31 |
| ROBERTSON, David Albert | Director | 2005-10-31 | 2011-12-31 |
| RYAN, Derek Francis | Director | 2023-10-31 | 2026-01-31 |
| SANDLE, Stuart Michael | Director | 2023-10-31 | 2024-07-05 |
| SCHOFIELD, John Anthony | Director | — | 1997-01-28 |
| THORNTON, Robin Miles | Director | 2000-12-11 | 2003-08-31 |
| WADE, Robert Darnton | Director | — | 1999-05-20 |
| WARDNER, Adrian Charles | Director | — | 1999-12-31 |
| WILKINS, Ian John | Director | 2017-12-31 | 2019-12-31 |
| WILSON, Malcolm John | Director | 1999-04-12 | 2005-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bibby Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 444 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-04 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.