LLOYDS PORTFOLIO LEASING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
£742K
0% vs 2023
Net assets
£744K
+0.4% vs 2023
Employees
0
Average over period
Profit before tax
£3K
0% vs 2023
Name history
Renamed 2 times since incorporation
- LLOYDS PORTFOLIO LEASING LIMITED 1990-08-10 → present
- LLOYDS LEASING NOMINEES NO.3 LIMITED 1989-05-22 → 1990-08-10
- SILVER STAR LIMITED 1989-03-30 → 1989-05-22
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,000 | £3,000 | |
| Net profit | £3,000 | £3,000 | |
| Cash | £742,000 | £742,000 | |
| Total assets less current liabilities | £741,000 | £744,000 | |
| Net assets | £741,000 | £744,000 | |
| Equity | £741,000 | £744,000 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.5% | 0.5% | |
| Current ratio | 186.25x | 187.00x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-12-18 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2018-06-28 | Aug 1978 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Nicola Suzanne | Secretary | 1997-03-25 | 2000-09-15 |
| HATCHER, Michael Roger | Secretary | 1994-07-01 | 1996-06-12 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-05-22 | 2017-12-18 |
| MASLEN, Frederick Charles Archibald | Secretary | — | 1994-06-30 |
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 2000-09-15 | 2013-05-22 |
| STAFFORD, Paul Andrew | Secretary | 1996-06-12 | 1997-03-25 |
| BASING, Anthony Mark | Director | 2004-07-07 | 2009-09-07 |
| COOKE, Timothy John | Director | 2007-06-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2003-12-22 | 2012-04-26 |
| CUMMING, Andrew John | Director | 2000-06-05 | 2001-03-05 |
| DAVIES, John Anthony | Director | 1994-11-01 | 1998-09-30 |
| DAVIES, John Thomas | Director | — | 1994-10-31 |
| DOWSETT, Colin Graham | Director | 2012-04-26 | 2023-11-22 |
| FOAD, Allan Robert | Director | 1994-12-09 | 2005-10-31 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2018-06-28 |
| FULLELOVE, William Roy | Director | — | 1994-11-30 |
| GLEDHILL, Simon Christopher | Director | 2012-04-26 | 2013-05-29 |
| GRANT, Mark Andrew | Director | 2003-12-22 | 2005-06-16 |
| GREEN, Michael Jonathan | Director | 1998-10-01 | 2003-12-03 |
| HARRISON, David Henry Arnold | Director | — | 2000-03-06 |
| HERBERT, Jon Mark | Director | 2007-06-18 | 2012-04-26 |
| HIGGINS, Peter | Director | 2005-09-07 | 2008-05-16 |
| ISAACS, Robin Alexander | Director | 2008-05-23 | 2012-12-13 |
| JOSEPH, Michael William | Director | 2004-06-09 | 2006-11-15 |
| KEMP, Andrew John | Director | 2017-01-09 | 2018-06-28 |
| KING, Roger Steuart | Director | 2000-03-06 | 2003-10-31 |
| MILES, Peter Bernard | Director | 1994-12-01 | 2005-08-26 |
| MILES, Peter Bernard | Director | — | 1994-11-30 |
| MOORE, Alan Edward | Director | — | 1998-04-30 |
| PELLY, Richard Fowler | Director | 2005-11-17 | 2007-02-26 |
| PRITCHARD, David Peter | Director | 1998-05-01 | 2003-05-09 |
| RIDING, Frederick Michael Peter | Director | 2001-03-05 | 2003-12-29 |
| SEGGINS, Roger Russell | Director | 2000-03-06 | 2003-07-04 |
| TATE, George Truett | Director | 2003-12-29 | 2004-05-05 |
| TURNER, John Robert | Director | 2022-01-13 | 2024-01-30 |
| VOWLES, Anthony Brian | Director | 2003-12-29 | 2008-05-21 |
| VOWLES, Anthony Brian | Director | 2001-03-05 | 2003-10-31 |
| WILLIAMS, Richard Owen | Director | 2012-04-26 | 2016-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-29 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-29 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-27 | AA | accounts | Accounts with accounts type full | |
| 2020-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-09 | 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
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£742,000 £742,000
-
Net assets
+0.4%
£741,000 £744,000
-
Employees
—
Not reported
-
Profit before tax
0%
£3,000 £3,000
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