UK Companies House feature
SG LEASING (ASSETS) LIMITED
Profile
- Company number
- 02057203
- Status
- Active
- Incorporation
- 1986-09-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 December 2024 have been prepared on a going concern basis as the Directors are satisfied, having considered the risks and uncertainties impacting the Company, that it has the ability to continue in business for the period of assessment.”
Subsidiaries
- JWB Leasing Limited Partnership · 99.8% held · invest in finance leases
Significant events
- “In respect of prior years, the Board have recommended the payment of an interim dividend on the ordinary shares of £12,200,000 (2023: £Nil).”
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 · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENT, Nicholas Michael | Director | 2014-10-02 | Jul 1965 | British |
| FORREST, Stephanie Louise | Director | 2025-03-26 | Nov 1975 | British |
| HASTINGS, Christopher Alan, Mr. | Director | 2024-02-16 | Mar 1969 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine | Secretary | 2014-10-02 | 2024-04-03 |
| DELANEY, Louise | Secretary | 2024-09-26 | 2025-11-21 |
| MCMILLAN, Richard John | Secretary | 2000-03-17 | 2001-10-10 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-03-17 |
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | 2014-10-01 |
| ABLITT, Denis Raymond | Director | 2000-08-16 | 2002-08-12 |
| AKRAM, Mohammed | Director | 2012-05-01 | 2014-10-02 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOX, Sarah | Director | 1996-03-31 | 1998-08-12 |
| CALLENDER, John Dalrymple | Director | — | 2002-08-12 |
| CLARK, Thomas Martin | Director | — | 1994-12-31 |
| COOK, Stuart Donald | Director | 2014-10-02 | 2019-04-05 |
| DOWDING, Eric Robert | Director | 1998-06-09 | 2000-08-16 |
| ELLIS, David James | Director | — | 1994-08-31 |
| FOWLER, Stephen Lethbridge | Director | 2014-10-02 | 2024-02-16 |
| HARE, Darren Mark | Director | 2009-12-09 | 2010-01-21 |
| HILLS, Richard Allan | Director | 2000-08-16 | 2002-08-12 |
| HUCKLE, Jonathan Mark | Director | 2013-12-19 | 2014-08-29 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2014-10-02 |
| MACINTOSH, Gordon Paterson | Director | 1994-12-31 | 2000-06-30 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| NIMMO, Mark Alexander | Director | 2014-10-02 | 2016-07-14 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-08 | 2012-03-23 |
| ROWAN, Charles Paul | Director | 1996-08-23 | 1998-06-09 |
| ROWBERRY, Duncan John | Director | 1996-08-23 | 2013-12-23 |
| SHIELDS, Paul | Director | 2018-03-19 | 2019-05-20 |
| SIDES, Lindsay Ginnette | Director | 2016-08-12 | 2025-03-26 |
| SILCOCK, Frank Avis | Director | — | 1993-07-31 |
| SIMPSON, Gavin John | Director | 2013-12-19 | 2014-10-02 |
| WATSON, Hazel Anne Marie | Director | 2012-02-01 | 2014-03-19 |
| WEAL, Barry | Director | 1994-08-31 | 2000-08-16 |
| WEAVING, John Martin | Director | 1993-08-01 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2004-09-15 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2004-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sg Leasing (March) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-12-16 | Active |
| Société Générale | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-12-16 |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-06 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-04 | CH01 | officers | change person director company with change date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-10-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
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.