LOMBARD LEASING COMPANY LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£930K
-8.6% vs 2024
Net assets
£2M
+1.6% vs 2024
Employees
—
Average over period
Profit before tax
£45K
+45.2% vs 2024
Name history
Renamed 1 time since incorporation
- LOMBARD LEASING COMPANY LIMITED 2017-01-24 → present
- WILLIAMS & GLYN'S LEASING COMPANY LIMITED 1971-12-01 → 2017-01-24
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £38,000 | £17,000 | |
| Operating profit | -£15,000 | -£2,000 | |
| Profit before tax | £31,000 | £45,000 | |
| Net profit | £23,000 | £33,000 | |
| Cash | £1,017,000 | £930,000 | |
| Total assets less current liabilities | £2,085,000 | £2,118,000 | |
| Net assets | £2,085,000 | £2,118,000 | |
| Equity | £2,085,000 | £2,118,000 | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | -39.5% | -11.8% | |
| Net margin | 60.5% | 194.1% | |
| Return on capital employed | -0.7% | -0.1% | |
| Gearing (liabilities / total assets) | 7.0% | 1.9% | |
| Current ratio | 13.06x | 53.95x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1(a) on page 11.”
Significant events
- “On 19 December 2025, the shareholder approved a final dividend of £81k in respect of the financial year ended 30 September 2024, as set out in the written shareholder resolution of Lombard Leasing Company Limited. The dividend was paid to the shareholder(s) registered as at the date of the resolution on 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | — | — |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-07-14 | Jun 1969 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Angela Mary | Secretary | 2000-07-01 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| LEA, John Albert | Secretary | — | 2000-06-30 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| BROWN, Martin Graham | Director | — | 1997-01-31 |
| CARR, Thomas | Director | — | 2000-06-26 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELDER, Davies Burns | Director | 2000-07-01 | 2001-11-09 |
| FARNELL, Adrian Colin | Director | 1995-05-03 | 2008-07-31 |
| FLINT, Eion Arthur Mcmorran | Director | 2001-07-01 | 2003-05-31 |
| FREEBOROUGH, Christopher Rupert | Director | — | 1995-03-21 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-15 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LATTER, William Vaughan | Director | 1997-05-06 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-06 | 2025-07-25 |
| PEARCE, Nigel | Director | 2001-07-01 | 2004-03-18 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| SWEETMAN, Jonathan Michael | Director | — | 2001-07-16 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-05 | CH01 | officers | Change person director company with change date | |
| 2022-04-25 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-27 | CH01 | officers | Change person director company with change date | |
| 2021-08-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
-55.3%
£38,000 £17,000
-
Cash
-8.6%
£1,017,000 £930,000
-
Net assets
+1.6%
£2,085,000 £2,118,000
-
Employees
—
Not reported
-
Operating profit
+86.7%
-£15,000 -£2,000
-
Profit before tax
+45.2%
£31,000 £45,000
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