UK Companies House feature
UNITED DOMINIONS LEASING LIMITED
Profile
- Company number
- 00824614
- Status
- Active
- Incorporation
- 1964-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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
- Deloitte 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 at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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
3 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| HYNE, Paul Lawrence | Director | 2023-04-05 | May 1979 | British |
| VIJAY, Samuel | Director | 2025-09-15 | Sep 1990 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| CONNOR, Robert Austin | Secretary | 1999-03-29 | 2003-09-15 |
| CURRIE, Allison Jane | Secretary | 2012-03-12 | 2012-07-06 |
| GITTINS, Paul | Secretary | 2024-01-23 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2013-10-02 | 2016-09-08 |
| HENNESSEY, David Dermot | Secretary | 2016-09-08 | 2024-01-08 |
| HOPKINS, Stephen John | Secretary | 2009-10-01 | 2010-02-28 |
| JARVIS, David | Secretary | 2003-09-15 | 2009-10-01 |
| KILBEE, Michael Peter | Secretary | 1997-06-30 | 1999-03-29 |
| MARSH, Brian John | Secretary | — | 1995-03-17 |
| ROSS, John Howard | Secretary | 1995-03-17 | 1997-06-30 |
| BAGGALEY, David Anthony | Director | 1997-06-30 | 1998-03-06 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2011-06-21 |
| BOS, Bertil Derrick | Director | 2017-07-03 | 2025-10-02 |
| BURY, James Michael | Director | 1999-04-12 | 2000-04-14 |
| DAVIES, John Lewis | Director | 2000-01-01 | 2006-12-18 |
| DAVIES, John Lewis | Director | — | 1997-01-22 |
| FERGUSON, Gordon | Director | 2010-02-01 | 2020-11-30 |
| FLEMING, Martin Francis | Director | 2014-12-19 | 2016-12-05 |
| GRANT, Philip Robert | Director | 2015-09-16 | 2017-05-25 |
| GRIFFITHS, Michael John David, Mr. | Director | 2012-11-21 | 2014-12-19 |
| HOOK, Peter Francis | Director | 1997-01-22 | 1999-12-31 |
| KILBEE, Michael Peter | Director | 1998-03-06 | 2008-04-30 |
| OLDFIELD, David James Stanley | Director | 2006-12-19 | 2012-11-21 |
| POOLE, Raymond | Director | 2019-04-09 | 2021-05-12 |
| POTTS, David Keith | Director | 2000-05-04 | 2007-09-28 |
| POTTS, David Keith | Director | — | 1997-06-30 |
| SARFO-AGYARE, Claude Kwasi | Director | 2010-02-01 | 2018-06-25 |
| SUTTON, Christopher | Director | 2012-11-21 | 2015-08-18 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2011-09-19 |
| WHITTINGTON, John Richard | Director | 1995-02-09 | 1997-06-16 |
| WHYTOCK, Michael David | Director | 2020-07-10 | 2023-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Black Horse Finance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-09 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AAMD | accounts | accounts amended with accounts type full |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type small |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-28 | AA | accounts | accounts with accounts type full |
| 2022-04-19 | 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.