COMMERZBANK LEASING DECEMBER (3) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-14 (in 3mo)
Last made up 2025-07-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£125K
0% vs 2023
Name history
Renamed 6 times since incorporation
- COMMERZBANK LEASING DECEMBER (3) LIMITED 2010-03-03 → present
- DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED 2006-09-18 → 2010-03-03
- DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED 2001-04-10 → 2006-09-18
- KLEINWORT BENSON LEASING DECEMBER (3) LTD. 1995-12-22 → 2001-04-10
- WARBURG LEASING COMPANY (NUMBER 4) LTD 1984-01-30 → 1995-12-22
- BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED 1980-12-31 → 1984-01-30
- BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED 1973-03-19 → 1980-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £125,000 | £125,000 | |
| Operating profit | £125,000 | £125,000 | |
| Profit before tax | £125,000 | £125,000 | |
| Net profit | £125,000 | £125,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £318,750 | £443,750 | |
| Average employees | 0 | 0 | |
| 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 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 100.0% | 100.0% | |
| Current ratio | 11.20x | 15.20x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, based on the Company's financial position, have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the reporting date and have prepared the financial statements on a going concern basis.”
Significant events
- “There have been no other events since 31 December 2024 which have a material effect on the financial situation of the Company as at the day of signing these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALL, James Cameron | Secretary | 2002-01-31 | — | British |
| BURROWS, Paul Richard | Director | 2009-10-30 | Jan 1975 | English |
| MARFAING, Roxane Coline | Director | 2022-07-01 | Apr 1986 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMEY, Michelle | Secretary | 2001-05-11 | 2002-01-31 |
| CLIFTON, Roger Cheston | Secretary | 1995-08-25 | 1995-12-22 |
| DANIEL, Irina Marsovna | Secretary | 2006-09-12 | 2008-01-08 |
| DIXON, Susan Elizabeth | Secretary | 1994-06-20 | 1994-10-18 |
| LONGCROFT, Peter Leonard | Secretary | 2001-05-11 | 2005-04-30 |
| MARSHALL, Ian Bruce | Secretary | 1994-10-18 | 1995-08-25 |
| MARSHALL, Ian Bruce | Secretary | — | 1994-06-20 |
| MORRISON, Audrey | Secretary | 1995-12-22 | 2001-05-11 |
| STEVENS, Andrew John | Secretary | 2005-04-29 | 2006-09-12 |
| YOUNG, Lorraine Elizabeth | Secretary | 1995-12-22 | 1996-08-09 |
| AIKEN, Neil Gordon | Director | 1995-10-04 | 2025-08-28 |
| BARKER, Nicholas David | Director | 1998-02-12 | 2004-07-26 |
| BEEBEE, Michael Christopher | Director | 2004-10-15 | 2006-01-20 |
| BEEVER, David Milton Maxwell | Director | — | 1995-10-13 |
| BIRCH, Richard Alastair | Director | 2001-07-02 | 2025-04-23 |
| FANE DE SALIS, Henrietta Frances Jane | Director | 2004-10-15 | 2009-08-28 |
| GORE, Michael Balfour Gruberg | Director | — | 1991-08-19 |
| HARDWICK, Michael Robert | Director | — | 1998-02-12 |
| HEASMAN, David Paul | Director | 2004-10-15 | 2006-01-20 |
| INNES, Michael Ernest Ashley | Director | — | 1993-04-30 |
| LEATHES, Simon William De Mussenden | Director | 1991-08-19 | 1995-09-08 |
| LEVY, Anthony David | Director | 2006-01-20 | 2022-07-01 |
| MARSHALL, Kenneth Richard Paul | Director | — | 1992-07-31 |
| MYALL, Paul Geoffrey | Director | 1995-12-22 | 1998-02-12 |
| O'HAIRE, Cormac Patrick Thomas | Director | 1998-02-12 | 2001-07-02 |
| READ, Philip David | Director | 1993-09-02 | 1997-10-15 |
| SLAPE, Nicholas Stuart | Director | 2001-07-02 | 2004-10-15 |
| STEWART-ROBERTS, Andrew Kerr | Director | — | 1991-03-28 |
| THOMAS, Jeremy David Nicholson | Director | 2004-10-15 | 2009-06-30 |
| WHITING, Kevin John | Director | 1995-10-04 | 2004-10-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-08-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-04 | AA | accounts | Accounts with accounts type full | |
| 2019-06-20 | RP04CS01 | miscellaneous | Legacy | |
| 2018-07-05 | CS01 | confirmation-statement | Confirmation statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
0%
£125,000 £125,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
0%
£125,000 £125,000
-
Profit before tax
0%
£125,000 £125,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers