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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£2M

+3.8% vs 2023

Net assets

£2M

+7.8% highest in 5 filed years

Employees

13

0% vs 2023

Profit before tax

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. LONSDALE 1L LIMITED 2005-07-29 → present
  2. SECKLOE 16 LIMITED 1998-09-30 → 2005-07-29

Accounts

9-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £127,310£127,764
Cash £1,744,006£1,810,905
Total assets less current liabilities £890,114£890,114£890,114£890,114£890,114
Net assets £890,114£890,114£890,114£1,640,968£1,768,732
Equity £890,114£890,114£890,114£890,114£890,114£890,114£890,114£1,640,968£1,768,732
Average employees 0421313
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 2020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Current ratio 1.69x1.63x

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 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“As a result, the directors believe that it is still appropriate to apply the going concern basis for the foreseeable future.”

Group structure

  1. LONSDALE 1L LIMITED · parent
    1. Mundy Cruising Ltd 100% · United Kingdom · tour operators and general passenger and travel agents, concentrating on the luxury cruising market

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
LONSDALE, Edwina Barbara Director 1999-07-27 Aug 1959 British
LONSDALE, Matthew Philip Director 1999-07-27 Jun 1958 British
Show 7 resigned officers
Name Role Appointed Resigned
DAWSON, Helen Secretary 1998-10-12 1999-07-27
ZANT BOER, Ian Secretary 1999-09-27 2005-05-09
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-30 1998-10-12
COSEC DIRECT LIMITED Corporate Secretary 2005-05-09 2023-02-03
MOY, Anthony Gibson Director 1999-07-27 2006-05-22
ZANT BOER, Ian Director 1998-10-12 1999-07-27
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1998-09-30 1998-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Edwina Barbara Lonsdale Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Matthew Philip Lonsdale Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-25 MA Memorandum articles
  • 2025-11-25 RESOLUTIONS Resolution
Date Type Category Description
2025-11-28 SH01 capital Capital allotment shares PDF
2025-11-25 MA incorporation Memorandum articles
2025-11-25 RESOLUTIONS resolution Resolution
2025-09-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type group PDF
2025-07-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-18 CH01 officers Change person director company with change date PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-09 AA accounts Accounts with accounts type group PDF
2023-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AA accounts Accounts with accounts type group PDF
2023-03-14 AD04 address Move registers to registered office company with new address PDF
2023-03-14 TM02 officers Termination secretary company with name termination date PDF
2023-01-20 AD01 address Change registered office address company with date old address new address PDF
2022-12-06 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-06 MR04 mortgage Mortgage satisfy charge full PDF
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-21 AD02 address Change sail address company with old address new address PDF
2022-09-20 CH04 officers Change corporate secretary company with change date PDF
2022-06-30 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page