KEY LEASING LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
Equity attributable
Employees
0
Average over period
Profit before tax
£146K
Period ending 2025-06-30
Name history
Renamed 2 times since incorporation
- KEY LEASING LIMITED 1992-04-21 → present
- KEY LEASING (U.K.) LIMITED 1980-12-31 → 1992-04-21
- BLACKBALE LIMITED 1980-06-06 → 1980-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,095,000 | £104,000 | |
| Profit before tax | -£941,000 | £146,000 | |
| Net profit | -£941,000 | £146,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £8,511,000 | £8,656,000 | |
| Net assets | £6,079,000 | £6,225,000 | |
| Equity | £6,079,000 | £6,225,000 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -12.9% | 1.2% | |
| Current ratio | 16.83x | 16.82x | |
| Interest cover | -5.59x | 0.81x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £6,225,000 as at 30 June 2025 (2024: £6,079,000) and a profit of £146,000 (18 months up to 30 June 2024: loss £941,000). The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, also considering events reasonably foreseeable beyond this horizon, which indicates that, and in light of the company's ability to access the group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- KEY LEASING LIMITED · parent
- GE Commercial Finance Limited 100%
- T.I.P. Europe Limited 100%
- GE (Sigma) Holding Ltd 100%
- GE Money Home Lending Investments Limited 100%
- GE CAPITAL CORPORATION (LEASING) LIMITED 100%
- GE Capital Sigma Holding Ltd 100%
- GE Real Estate European Finance Limited 100%
- GE Money Home Lending Limited 100%
- GE Capital UK Limited 100%
- NMB-Heller Trade Finance Limited 100%
- GE Leveraged Loans Limited 100%
- GE Capital TLS Ltd 100%
- Consolidated Insurance Holdings Limited 100%
- GE Capital Finance 100%
Significant events
- “Kandy Works Properties Limited, a direct subsidiary of the company, dissolved on 29 August 2025.”
- “The Company entered into various deeds of guarantee with certain of its subsidiary entities, now in Members' Voluntary Liquidation, to cover any amount of corporation tax or late payment interest, whereby their respective tax returns for certain pre-liquidation periods have not yet been agreed by HMRC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| BUDGE, Andrew Thomas Peter | Director | 2023-12-18 | Nov 1973 | British |
| WAN MAHMUD, Wan Shariah Binti | Director | 2024-07-31 | Mar 1966 | Malaysian |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, John Wilfred James | Secretary | 1993-07-26 | 1996-01-02 |
| WRIGHT, Paul Reginald | Secretary | — | 1994-07-10 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-23 | 2009-10-31 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Secretary | 1996-01-02 | 2000-04-16 |
| TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-04-17 | 2004-01-22 |
| AGANS, Robert M | Director | 1993-07-26 | 1997-02-17 |
| ANDREW, Jonathan | Director | 1996-09-01 | 1999-11-24 |
| BEADLE, Paul Laurence | Director | 2009-06-22 | 2013-11-19 |
| BIRCHENOUGH, Adrian Hugh | Director | 1994-03-17 | 1996-08-01 |
| BRACKENRIDGE, Paul | Director | 1996-09-01 | 1997-08-21 |
| BURNS, Andrew | Director | 1996-09-01 | 2001-12-14 |
| CALLEAR, David James | Director | — | 1993-07-26 |
| D'AMMASSA, Carl Mark | Director | 2009-01-06 | 2009-06-22 |
| DELAMORE, Karen Ann | Director | 2009-01-06 | 2013-11-19 |
| DESANTIS, Barry Stanley | Director | 1996-10-01 | 1997-08-21 |
| ELLISON, Stephen | Director | 1997-08-21 | 2002-02-27 |
| FAST, Robert Alain | Director | 2009-06-22 | 2013-11-19 |
| FOX, Timothy William | Director | — | 1993-08-31 |
| GATT, Jonathan Lawrence John | Director | 2017-03-30 | 2022-02-11 |
| GELDARD, Norris Andrew | Director | 2019-05-01 | 2021-07-21 |
| GIRLING, Paul Stewart | Director | 2019-05-01 | 2024-07-31 |
| GRANT, Richard James | Director | 2000-10-05 | 2007-02-14 |
| GRIFFIN, Kevin Thomas | Director | 2013-11-19 | 2017-04-28 |
| HILL, Raymond William Thomas | Director | — | 1993-07-26 |
| LANDAU, Steven Martin | Director | 2004-03-30 | 2007-02-14 |
| LEENAN, Jacob Van | Director | 1996-10-01 | 1998-10-31 |
| MANNION, Eileen Frances | Director | 2007-02-12 | 2009-01-06 |
| MCENROE, Malachy | Director | 2009-06-22 | 2013-11-19 |
| MUFTI, Shahryar | Director | 2017-03-30 | 2023-12-18 |
| PAREKH, Girish | Director | 2003-06-11 | 2007-02-09 |
| PHILLIPS, Peter David | Director | — | 1996-07-24 |
| RIEDIJK, Hans Arie | Director | 1996-10-01 | 1999-12-03 |
| SMITH, Neil Campbell | Director | 2013-11-19 | 2017-06-14 |
| SMITS, Robert Anthony | Director | 1997-08-21 | 1999-07-30 |
| TABB, Philip | Director | 2007-02-12 | 2009-06-22 |
| TAYLOR, Malcolm Eric | Director | — | 1993-07-01 |
| TUSCAI, Timmy Joe | Director | 2001-08-16 | 2003-06-11 |
| WARD, Helen Elizabeth | Director | 2009-06-22 | 2010-03-01 |
| WAY, Andrew James | Director | 2003-06-11 | 2007-10-01 |
| WEISHEIT, Lawrence E | Director | 1993-07-26 | 1995-01-31 |
| WHICK, Paul Godfrey | Director | 1994-03-17 | 1996-10-01 |
| WINLOW, Andrew | Director | 2009-06-22 | 2011-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ige Usa Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-28 | Active |
| Ge Capital Investments | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-15 | Ceased 2023-04-28 |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-03 | AA01 | accounts | Change account reference date company current extended | |
| 2023-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-28 | SH01 | capital | Capital allotment shares | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2025-06-30 vs 2024-06-30