LOMBARD MARITIME LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
Cash
—
Latest balance sheet
Net assets
£1M
-42.1% vs 2023
Employees
—
Average over period
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements are prepared on a basis other than going concern, see note 1(a) on page 11.
Name history
Renamed 1 time since incorporation
- LOMBARD MARITIME LIMITED 1981-12-31 → present
- DORADA FINANCE LIMITED 1959-03-02 → 1981-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-30
| Metric | Trend | 2023-12-31 | 2024-12-30 |
|---|---|---|---|
| Turnover | £13,249,000 | £0 | |
| Operating profit | £3,437,000 | £0 | |
| Profit before tax | £2,300,000 | £0 | |
| Net profit | £1,682,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,898,000 | £1,098,000 | |
| Equity | £1,898,000 | £1,098,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-30 |
|---|---|---|---|
| Operating margin | 25.9% | — | |
| Net margin | 12.7% | — | |
| Gearing (liabilities / total assets) | 9.2% | 0.0% | |
| Current ratio | 10.83x | — | |
| Interest cover | 3.02x | — |
Margins divide P&L lines by turnover. 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are prepared on a basis other than going concern, see note 1(a) on page 11.”
Significant events
- “On 1 November 2023 the Company sold its entire lease business to a fellow group undertaking at fair value producing no profit or loss. The Company has subsequently not traded. The Board of Directors intend to wind the Company up in the next 12months.”
- “On 21 May 2025, a special resolution was passed which reduced the share capital of the company from 150,000 ordinary shares of £1 each to 1 ordinary share of £1 with the reduction in capital of £149,999 being credited to distributable reserves.”
- “On 24 July 2025, the board approved payment of an interim dividend of £1,098k. That dividend was paid on 31 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-25 | Apr 1975 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Heidi Elizabeth | Secretary | 1998-04-28 | 2000-07-31 |
| CAMERON, Lindsey Helen | Secretary | 2008-08-08 | 2011-05-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2000-08-01 | 2002-01-31 |
| DALY, Kirsty | Secretary | 2011-06-01 | 2012-01-11 |
| EVANS, Margaret Janet | Secretary | 1993-03-18 | 1998-04-28 |
| STRANAGHAN, Patricia Ann | Secretary | — | 1993-03-18 |
| WHITTAKER, Carolyn Jean | Secretary | 2002-02-01 | 2005-11-28 |
| WILLIAMSON, Amy | Secretary | 2012-02-22 | 2012-09-14 |
| WRAITH CARTER, Gillian | Secretary | 2005-11-28 | 2008-08-08 |
| ASHWORTH, George Smith-Salmond | Director | 2004-03-01 | 2007-06-25 |
| BALDOCK, Alexander David | Director | 2008-08-08 | 2012-08-31 |
| BARNARD, Andrew David | Director | 2010-02-01 | 2013-05-31 |
| BEESTON, Alistair John | Director | 1997-03-27 | 1998-09-30 |
| CARTE, Brian Addison | Director | — | 1996-06-30 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2007-06-01 |
| CLIBBENS, Nigel Timothy John | Director | 2003-06-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-28 |
| FITCH, John Derek | Director | — | 1996-09-30 |
| GADSBY, Andrew Paul | Director | 2013-05-31 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2018-10-11 | 2019-11-01 |
| HIGGINBOTHAM, James | Director | 2015-02-27 | 2017-02-21 |
| HIGGINS, Peter | Director | 1999-05-17 | 2000-03-30 |
| HOLDEN, Adam | Director | 2015-05-11 | 2016-07-01 |
| ISAAC, Ian John | Director | 2016-07-01 | 2024-09-30 |
| JOHNSON, Jeffrey | Director | 1995-01-01 | 1999-11-08 |
| KAPUR, Neeraj | Director | 2007-06-01 | 2010-02-01 |
| KNOWLES, Christopher George | Director | 2000-04-13 | 2004-02-29 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-08-08 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MARROW, Paul | Director | 2004-03-01 | 2004-10-31 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-25 | 2025-07-25 |
| PARRY, Alan David | Director | 2018-10-11 | 2021-07-22 |
| PATTARA, Joseph Alexander | Director | 2017-02-07 | 2021-12-30 |
| PEARCE, Nigel | Director | 1999-03-01 | 2003-05-31 |
| POWELL, Martin Edward | Director | 1998-10-01 | 1999-05-17 |
| PRIESTMAN, Richard Mark | Director | 2007-06-01 | 2010-08-16 |
| PURDY, John Douglas | Director | — | 1996-12-31 |
| ROOME, Harry Mccrea | Director | 1996-09-23 | 1999-02-26 |
| STUART, John David | Director | 2001-07-01 | 2003-05-31 |
| SULLIVAN, Christopher Paul | Director | 1999-11-04 | 2004-02-29 |
| TAYLOR, Joseph David, Mr. | Director | 2021-07-22 | 2024-06-27 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-28 | SH20 | capital | Legacy | |
| 2025-05-28 | CAP-SS | insolvency | Legacy | |
| 2025-05-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-31
-
Turnover
-100%
£13,249,000 £0
-
Cash
—
Not reported
-
Net assets
-42.1%
£1,898,000 £1,098,000
-
Employees
—
Not reported
-
Operating profit
-100%
£3,437,000 £0
-
Profit before tax
-100%
£2,300,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers