BARENTS LEASING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BARENTS LEASING LIMITED 2002-08-14 → present
- STOCKBREEZE LIMITED 2002-05-16 → 2002-08-14
Accounts
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.”
Significant events
- “The Company no longer writes any new business but will continue to manage its existing portfolio of assets to achieve the best return for the Company whilst meeting the needs of its customers.”
- “The Group has an open matter in relation to a claim for group relief of losses incurred in its former Irish banking subsidiary, which ceased trading on 31 December 2010. In 2020, HMRC concluded its enquiry into the matter and issued a closure notice denying the group relief claim. The Group appealed to the First Tier Tax Tribunal. The hearing took place in May 2023. In January 2025, the First Tier Tribunal concluded in favour of HMRC. The Group believes it has applied the rules correctly and that the claim for group relief is correct. Having reviewed the Tribunal's conclusions and having taken appropriate advice the Group intends to appeal the decision and does not consider this to be a case where an additional tax liability will ultimately fall due. If the final determination of the matter by the judicial process is that HMRC's position is correct, management believes that this would result in an increase in the Company's current tax liabilities of approximately £1,247,000 (including interest). It is unlikely that any appeal hearing will be held before 2026, and final conclusion of the judicial process may not be for several years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-10-25 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2018-06-28 | Aug 1978 | British |
| SHARRATT, Greig Albert James | Director | 2024-01-24 | Oct 1968 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2005-09-30 | 2013-09-03 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-09-03 | 2017-10-25 |
| LODGE, Matthew Sebastian | Secretary | 2002-05-28 | 2005-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-16 | 2002-05-28 |
| AITKEN, Joe | Director | 2007-11-05 | 2008-09-08 |
| COOKE, Timothy John | Director | 2012-05-18 | 2012-08-14 |
| CUMMING, Andrew John | Director | 2010-07-08 | 2012-04-03 |
| DOWSETT, Colin Graham | Director | 2010-06-29 | 2023-11-22 |
| FOX, Gerard Ashley | Director | 2013-05-29 | 2022-01-13 |
| GLASSCOE, Keith Roderick | Director | 2007-11-05 | 2009-08-31 |
| GLEDHILL, Simon Christopher | Director | 2010-07-08 | 2013-05-29 |
| ISAACS, Robin Alexander | Director | 2012-05-18 | 2012-12-13 |
| JUKES, Anthony Wilfrid | Director | 2002-05-28 | 2002-12-06 |
| KEMP, Andrew John | Director | 2017-01-09 | 2018-06-28 |
| MORRISSEY, John Michael | Director | 2003-11-18 | 2007-11-05 |
| PETERS, Stephen John | Director | 2002-05-28 | 2008-07-22 |
| RICHARDS, Ceri | Director | 2007-11-05 | 2010-04-23 |
| SHARP, Yvonne Easton | Director | 2007-11-05 | 2010-06-30 |
| SHINDLER, David Lawrence | Director | 2007-11-05 | 2010-06-29 |
| SMALLWOOD, James Douglas Mortimer | Director | 2002-05-28 | 2003-12-17 |
| TOWN, Lindsay John | Director | 2002-05-28 | 2007-11-05 |
| TURNER, John Robert | Director | 2022-01-13 | 2024-01-30 |
| VELDHUIZEN, Lambertus Hendrik | Director | 2010-07-08 | 2011-09-30 |
| WILLIAMS, Richard Owen | Director | 2011-11-14 | 2016-09-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-16 | 2002-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of Scotland Structured Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | 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 | |
| 2024-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-21 | SH01 | capital | Capital allotment shares | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.