GOONZARAN BLUEBELL LEASING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
+4.2% vs 2024
Employees
0
Average over period
Profit before tax
£636K
+67.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Name history
Renamed 1 time since incorporation
- GOONZARAN BLUEBELL LEASING LIMITED 2005-07-06 → present
- L.D.C. (SPV NO.2) LIMITED 2005-06-07 → 2005-07-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£45,679 | £39,700 | |
| Profit before tax | £380,131 | £636,213 | |
| Net profit | £285,206 | £485,374 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,634,480 | £12,119,854 | |
| Net assets | £11,634,480 | £12,119,854 | |
| Equity | £11,634,480 | £12,119,854 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | 0.3% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an excess of current assets over current liabilities at 31 March 2025 of £12,119,854 (2024: £11,634,480). The Company continues to be profitable and the Directors expect the current business to continue for the foreseeable future.”
Group structure
- GOONZARAN BLUEBELL LEASING LIMITED · parent
- The Goonzaran LLP (Dissolved) 99.995%
- The Bluebell Transportation LLP (Dissolved) 99.995%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2013-05-29 | — | — |
| NOTTINGHAM, Abigail Louise | Director | 2017-12-18 | Nov 1978 | British |
| SHAH, Kavi | Director | 2024-12-09 | Sep 1987 | British |
| SLACK, Michael David | Director | 2017-01-12 | Jun 1981 | Australian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOORNENBAL, Emily Jane | Secretary | 2010-09-08 | 2013-05-30 |
| GREENFIELD, James William | Secretary | 2009-03-30 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-11 | 2016-12-16 |
| TAN, Dominic | Secretary | 2009-03-30 | 2010-09-08 |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-06-07 | 2009-03-30 |
| COLEMAN, Holly | Director | 2016-11-04 | 2017-12-18 |
| GUMMER, Matthew | Director | 2013-02-01 | 2015-11-25 |
| HOPSON, Paul Charles, Mr. | Director | 2009-03-30 | 2012-10-02 |
| KIRK, Peter Murray | Director | 2009-03-30 | 2010-09-15 |
| LEWIS, Anthony John | Director | 2009-03-30 | 2012-12-20 |
| SUMNER, David Joslin Anthony | Director | 2013-02-01 | 2013-12-19 |
| TALLENTIRE, Robert John | Director | 2009-03-30 | 2013-01-14 |
| TANG, Justin Alexander | Director | 2014-02-13 | 2017-01-12 |
| THOMPSON, Robert Michael Alan | Director | 2012-12-17 | 2024-12-09 |
| L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED | Corporate Director | 2005-06-07 | 2009-03-30 |
| LDC CORPORATE DIRECTOR NO 3 LIMITED | Corporate Director | 2005-06-07 | 2009-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-18 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2020-05-13 | CH01 | officers | Change person director company with change date | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.2%
£11,634,480 £12,119,854
-
Employees
—
Not reported
-
Operating profit
+186.9%
-£45,679 £39,700
-
Profit before tax
+67.4%
£380,131 £636,213
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers