ACL AUTOLEASE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-05 (in 10mo)
Last made up 2026-02-19
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
£50M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
-100% vs 2023
Name history
Renamed 3 times since incorporation
- ACL AUTOLEASE HOLDINGS LIMITED 2000-04-28 → present
- ACL AUTOLEASE LIMITED 1998-12-15 → 2000-04-28
- CT CONTRACT HIRE GROUP LIMITED 1998-12-10 → 1998-12-15
- LEABURROW LIMITED 1998-11-25 → 1998-12-10
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 | £439,000,000 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £439,000,000 | £0 | |
| Net profit | £439,000,000 | £0 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | — | — | |
| Net assets | £50,180,000 | £50,180,000 | |
| Equity | £50,180,000 | £50,180,000 | |
| 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 |
|---|---|---|---|
| Net margin | 100.0% | — | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 are satisfied that it is the intention of Lloyds Banking Group plc that its subsidiaries, including the Company, will continue to have access to adequate liquidity and capital resources for the foreseeable future and, accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- ACL AUTOLEASE HOLDINGS LIMITED · parent
- A.C.L. Limited 100%
- HVF Limited 100%
- Lex Autolease Limited 100%
- Lex Autolease (CH) Limited 100%
- Lex Autolease (VC) Limited 100%
- Lex Autolease Carselect Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | 2026-03-09 | — | — |
| WILLIAMS, Nicholas Andrew | Director | 2022-11-09 | Jun 1974 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATESON, Anne Rosalind | Nominee Secretary | 1998-11-25 | 1998-12-16 |
| BEATTIE, Ryan | Secretary | 2024-07-31 | 2026-03-09 |
| FRAIN, Paula | Secretary | 2001-01-15 | 2001-05-16 |
| GITTINS, Paul | Secretary | 2024-01-18 | 2024-07-31 |
| GITTINS, Paul | Secretary | 2013-07-01 | 2016-08-11 |
| HENNESSEY, David Dermot | Secretary | 2016-08-11 | 2024-01-08 |
| PRICE, David John | Secretary | 1998-12-16 | 2001-01-15 |
| SAUNDERS, Deborah Ann | Secretary | 2001-05-29 | 2010-01-06 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-02-28 | 2013-07-01 |
| BLACKWELL, Timothy Mark | Director | 2007-09-28 | 2010-11-01 |
| BLAKE, Brendan Patrick Paul | Director | 1998-12-16 | 2000-01-16 |
| CADDICK, Simon John | Director | 2020-03-18 | 2025-12-22 |
| CAMPBELL, Stuart James | Director | 2014-12-19 | 2015-09-30 |
| DAVIES, John Lewis | Director | 2000-08-31 | 2006-12-18 |
| DAVIES, John Lewis | Director | 1999-03-15 | 1999-12-17 |
| FRANCIS, Rick | Director | 2011-07-26 | 2013-06-14 |
| GIVEN, John Michael | Director | 1999-05-25 | 2000-09-13 |
| GOW, David Stewart | Director | 1998-12-16 | 2000-12-21 |
| GUEST, Anthony | Director | 1999-05-25 | 2000-03-10 |
| HARTLEY, Andrew John | Director | 2016-08-11 | 2019-12-31 |
| HUNTER, Richard Andrew | Director | 1999-12-17 | 2000-08-31 |
| JONES, Richard Andrew | Director | 2019-04-16 | 2022-10-28 |
| KILBEE, Michael Peter | Director | 2000-08-31 | 2008-04-30 |
| LAI, Poh Lim | Nominee Director | 1998-11-25 | 1998-12-16 |
| PARKES, Carol Ann | Director | 2010-11-01 | 2020-03-18 |
| PETTY, Andrew Charles | Director | 2000-02-29 | 2000-09-13 |
| PFAUDLER, Jakob, Dr | Director | 2014-12-19 | 2015-08-10 |
| PORTER, Tim Revell | Director | 2013-07-01 | 2018-10-19 |
| POTTS, David Keith | Director | 2000-08-31 | 2007-09-28 |
| RICHMOND, Simon John | Director | 1999-05-25 | 2000-09-13 |
| STEAD, Nigel Cleator | Director | 2000-08-31 | 2011-06-30 |
| THORNTON, Colin Rhodes | Director | 1999-05-25 | 2000-09-13 |
| TUCKER, Anthony Martin | Director | 1999-05-25 | 2000-03-10 |
| WHITE, Adrian Patrick | Director | 2008-04-30 | 2012-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | CH01 | officers | Change person director company with change date | |
| 2022-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
-100%
£439,000,000 £0
-
Cash
—
Not reported
-
Net assets
0%
£50,180,000 £50,180,000
-
Employees
—
Not reported
-
Profit before tax
-100%
£439,000,000 £0
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