UK Companies House feature
GRAFTON UK LEASING COMPANY LIMITED
Profile
- Company number
- 05205268
- Status
- Active
- Incorporation
- 2004-08-13
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries, the Board of Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. The Board is satisfied that the going concern basis is appropriate in the preparation of these financial statements.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-03 | — | — |
| SOCKETT, Martin John, Mr. | Director | 2023-06-27 | Nov 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYDACO NOMINEES LIMITED | Corporate Secretary | 2004-10-25 | 2004-12-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-13 | 2004-10-25 |
| ACOCK, Roger James | Director | 2004-10-25 | 2004-12-03 |
| HODGKISS, Brian | Director | 2014-01-23 | 2015-04-30 |
| MCCABE, Michael Francis | Director | 2004-12-03 | 2012-09-06 |
| O'HARA, Brian | Director | 2015-05-07 | 2025-04-17 |
| PARES, Michael | Director | 2004-12-03 | 2013-12-31 |
| SOWTON, Jonathon Paul | Director | 2004-12-03 | 2023-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-13 | 2004-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2024-11-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-08 | CH04 | officers | change corporate secretary company with change date |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-09-14 | 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