UK Companies House feature
DE LAGE LANDEN LEASING LIMITED
Profile
- Company number
- 02380043
- Status
- Active
- Incorporation
- 1989-05-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have the responsibility to assess and report on the prospects of the entity and whether the business is a going concern. In considering this requirement, the Directors have taken into account the Company's future cash flows, liquidity, funding requirements and the expected operational activities, including consideration of the potential ongoing impact of the macroeconomic pressure. The Company is predominately funded by De Lage Landen International B.V. and the Directors have reasonable expectation that this funding will continue at a level sufficient to enable the Company to meet its obligations as they fall due. Having considered these matters and after making appropriate enquiries, the Directors have a reasonable expectation that the Company has adequate resources to remain in operation until at least 12 months after the approval of the financial statements. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- AGCO Finance Limited · 51% held · England & Wales · Leasing
Significant events
- “In January 2024, FCA announced a review of historical discretionary commission arrangements in the regulated motor finance sector, with a consultation on potential redress expected in the second half of 2025. In October 2024, the Court of Appeal, in three combined cases involving regulated motor finance transactions, concluded that credit brokers and lenders have a duty to inform customers about their commission arrangements. This decision was appealed to the Supreme Court in April 2025, with a judgement expected in July 2025.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Vijay Chandulal | Director | 2018-03-13 | Nov 1969 | British |
| SKOWRONSKI, Jaroslaw | Director | 2025-12-01 | Nov 1982 | Polish |
| TRUDGEON, Simon John | Director | 2018-03-13 | Mar 1968 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Philip Thomas | Secretary | — | 1993-06-04 |
| BLYTH, John | Secretary | 2009-07-15 | 2012-01-09 |
| FRISINA, Alessia | Secretary | 2012-01-09 | 2015-06-11 |
| MORRIS-JONES, Robert Noel | Secretary | 1996-12-31 | 1998-06-17 |
| SHAH, Priyesh | Secretary | 1999-05-25 | 2009-07-15 |
| SHAH, Ritesh Keshavji | Secretary | 1998-06-17 | 1999-05-25 |
| SHAH, Ritesh Keshavji | Secretary | 1993-06-04 | 1996-12-31 |
| BLACK, Philip Thomas | Director | — | 1993-06-04 |
| BLYTH, John | Director | 2009-07-15 | 2012-01-09 |
| CERIBELLI, Robert Wren | Director | 2008-10-16 | 2014-11-17 |
| DENNEHY, David Killian | Director | 1999-05-25 | 2012-01-09 |
| FRISINA, Alessia | Director | 2012-01-09 | 2013-10-28 |
| GREEN, Phillip John | Director | 1994-11-09 | 2002-08-30 |
| HULLIS, Duncan John | Director | 2014-11-17 | 2025-12-01 |
| JANSEN, Cornelis Josephus Maria | Director | 1993-06-16 | 1996-12-31 |
| MORRIS-JONES, Robert Noel | Director | 1996-12-31 | 1998-03-30 |
| PEARCE, Nigel | Director | 2005-11-25 | 2008-06-13 |
| PORTE, Jan | Director | 1994-08-11 | 1996-04-03 |
| ROBINSON, Stephen James Edgely | Director | 1993-11-17 | 1994-11-09 |
| SCHELLENS, Carolus Antonius Maria | Director | — | 2000-12-01 |
| SHAH, Priyesh | Director | 1999-05-25 | 2009-07-15 |
| SHAH, Ritesh Keshavji | Director | 1998-03-30 | 1999-05-27 |
| SHAH, Vijay Chandulal | Director | 2012-01-09 | 2013-10-28 |
| STERK, Hendrkus Cornelius Wilhelmus Maria | Director | — | 1992-05-15 |
| SWARBRICK, Christopher Cyril | Director | 1998-03-30 | 2000-08-01 |
| TOEBOSCH, Antonius Gerardus Nicholaas Margaretha | Director | — | 1999-11-01 |
| VAN DER SCHRIECK, Gusbrecht Paul Marie | Director | 1993-06-16 | 2000-10-26 |
| VAN LYNDEN, Willem Jacob Reinsut, Baron | Director | — | 1992-12-31 |
| WARBEY, Simon | Director | 2000-08-01 | 2005-11-25 |
| WILLIS, Henry Ernest Frank | Director | 1996-12-31 | 1998-03-30 |
| WOOLDRIDGE, David James | Director | 2021-08-19 | 2026-01-29 |
| WOOLDRIDGE, David James | Director | 2013-10-28 | 2018-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Lage Landen Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 282 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | CH01 | officers | change person director company with change date |
| 2023-12-04 | CH01 | officers | change person director company with change date |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory