SG LEASING (ASSETS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Cash
£194K
+424% vs 2023
Net assets
£15M
-1.3% vs 2023
Employees
0
Average over period
Profit before tax
-£280K
+75.7% vs 2023
Name history
Renamed 1 time since incorporation
- SG LEASING (ASSETS) LIMITED 2014-10-02 → present
- BARCLAYS LEASING (NO.3) LIMITED 1986-09-22 → 2014-10-02
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £72,326 | £148,567 | |
| Profit before tax | -£1,153,511 | -£280,183 | |
| Net profit | -£874,448 | -£199,244 | |
| Cash | £37,112 | £194,460 | |
| Total assets less current liabilities | — | — | |
| Net assets | £15,532,937 | £15,333,693 | |
| Equity | £15,532,937 | £15,333,693 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 81.8% | 79.6% | |
| Current ratio | 0.87x | 0.96x | |
| Interest cover | 0.02x | 0.05x |
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
- 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.”
Group structure
- SG LEASING (ASSETS) LIMITED · parent
- JWB Leasing Limited Partnership 99.8%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
—
Not reported
-
Cash
+424%
£37,112 £194,460
-
Net assets
-1.3%
£15,532,937 £15,333,693
-
Employees
—
Not reported
-
Operating profit
+105.4%
£72,326 £148,567
-
Profit before tax
+75.7%
-£1,153,511 -£280,183
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