ING LEASE (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-28 (in 11mo)
Last made up 2026-04-14
Watchouts
None on the register
Cash
£28M
-1.6% vs 2023
Net assets
£42M
-4% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-3.3% vs 2023
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 | -£526,000 | -£691,000 | |
| Profit before tax | £1,719,000 | £1,662,000 | |
| Net profit | £2,238,000 | £428,000 | |
| Cash | £28,493,000 | £28,041,000 | |
| Total assets less current liabilities | £46,861,000 | £44,660,000 | |
| Net assets | £43,442,000 | £41,716,000 | |
| Equity | £43,442,000 | £41,716,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -1.1% | -1.5% | |
| Gearing (liabilities / total assets) | 18.3% | 18.2% | |
| Current ratio | 4.75x | 4.66x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's performance and taking into account the company's principal activity, its role in the group and reasonably possible downside impact to the valuation of the pension fund, the directors are satisfied that the company is able it to meet its obligations and continue its operational existence for the twelve months from the date of approval of the financial statements. For this reason, the directors have adopted the going concern basis in preparing these financial statements.”
Significant events
- “In October 2025, the Financial Conduct Authority (FCA) released CP25/27: Motor finance redress scheme... The directors have concluded there is no material present obligation arising as a result of this historic activity, and therefore the directors do not consider it necessary to make any adjustments to the accounts as a result of the proposed FCA redress scheme, or other potential legal claims in relation to these historic leases.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSH, Adrian Neil | Director | 2019-05-03 | Jun 1959 | British |
| RICHARDSON, Greg John | Director | 2019-05-03 | Dec 1971 | British |
| WALKER, Lisa Marie | Director | 2026-02-06 | Nov 1972 | British,New Zealander |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, William Llewelyn, Mrewelyn | Secretary | 2005-01-25 | 2011-03-31 |
| MCDOUGALL, Brian James | Secretary | 2013-05-01 | 2016-02-01 |
| TAPSON, Andrew Michael Ebsworthy | Secretary | 2011-03-31 | 2013-05-01 |
| TENDLER, Marc Jeremy | Secretary | — | 1999-03-16 |
| YUE, Frederick | Secretary | 1999-03-16 | 2005-01-25 |
| BARTLEY, Paul Robert Matthew | Director | 1997-07-01 | 2003-01-24 |
| BERG, Simon Peter | Director | 2015-01-02 | 2025-11-25 |
| BIELECKI, Krzysztof Jaroslaw | Director | 2008-06-19 | 2011-12-09 |
| BRAND, Hein Jacobus Pieter Willem | Director | 2013-05-01 | 2015-01-02 |
| DE BOER, Koen | Director | — | 1994-05-26 |
| DE JONGE, Ben Nicholas | Director | — | 1993-04-26 |
| DERBY, Philip | Director | — | 2005-11-10 |
| DOLIVEIRA, Tjomme Jessurun | Director | — | 1995-05-04 |
| DRAMBY, Thomas George | Director | 1998-05-01 | 2005-09-06 |
| DUKES, Mark Stephen | Director | 2004-07-01 | 2005-02-09 |
| FISHER, Paul John | Director | 2002-08-01 | 2006-07-31 |
| FRANCIS, Daniel Nicholas Owen | Director | 2005-10-06 | 2016-03-31 |
| FREDERIKS, Hendrikus Fredericus Theodore | Director | 2009-05-27 | 2011-12-09 |
| HARRIS, Robert | Director | 2002-08-01 | 2013-01-31 |
| JORNA, Cornelis Maria Simplicianus, General Manager | Director | — | 1991-07-25 |
| LAUMANS, Vincent Thomas Maria | Director | 1996-04-15 | 2000-07-18 |
| LEWIS, William Llewelyn, Mrewelyn | Director | 2005-01-25 | 2011-03-31 |
| NORWOOD, Fraser Callum | Director | 2015-07-07 | 2020-03-23 |
| PICKEN, Mark David | Director | 2004-07-01 | 2013-01-31 |
| REILLY, Charles Vincent | Director | 1991-08-07 | 1993-03-10 |
| ROELL, Antoine Albert | Director | 1995-02-06 | 1997-09-01 |
| ROYER, Roy Aubrey | Director | 1994-07-01 | 1996-06-19 |
| SPANHAAK, Peter | Director | 1997-09-01 | 2003-10-31 |
| STAMPER, Christopher Paul | Director | 2004-07-01 | 2013-05-01 |
| TAPSON, Andrew Michael Ebsworthy | Director | 2011-02-28 | 2015-11-13 |
| TENDLER, Marc Jeremy | Director | — | 1999-03-16 |
| TOPPER, Hein, Dr | Director | 2005-06-15 | 2013-05-01 |
| VAN DELFT, Willem | Director | 1995-09-05 | 2002-02-22 |
| VAN DER ENDE, Johan, Drs | Director | 2001-11-30 | 2002-12-31 |
| VAN DER MEER, Gilles Antoine Marcel, Drs | Director | — | 1996-02-12 |
| VAN DER WERF, Hans | Director | 2005-06-15 | 2008-03-05 |
| VAN WASSENAER, Diederick Constantyn | Director | 2003-10-31 | 2005-06-15 |
| VERVAET, Alain Edmond | Director | 2001-05-10 | 2009-05-21 |
| WALKER, Gerald Roderick Munro | Director | 2015-01-02 | 2017-06-22 |
| WEBSTER, Andrew Edward Christopher | Director | 1994-07-01 | 2001-12-31 |
| YUE, Frederick | Director | 1999-03-16 | 2005-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ing Lease Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-09 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2019-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2019-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
-1.6%
£28,493,000 £28,041,000
-
Net assets
-4%
£43,442,000 £41,716,000
-
Employees
—
Not reported
-
Operating profit
-31.4%
-£526,000 -£691,000
-
Profit before tax
-3.3%
£1,719,000 £1,662,000
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