EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
£1K
0% vs 2023
Net assets
£1K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,000 | £1,000 | |
| Total assets less current liabilities | £2,593,000 | £2,900,000 | |
| Net assets | £1,000 | £1,000 | |
| Equity | £1,000 | £1,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Interest cover | 0.00x | 0.00x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the SPCs' projected profits and cash flows by reference to financial models covering accounting periods up to August 2035 and believe that the Company is well placed to manage its remaining business risks successfully. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-07-24 | — | — |
| DONN, Michael Andrew | Director | 2018-07-18 | Feb 1972 | British |
| MILLSOM, Barry Paul | Director | 2010-12-10 | Jun 1974 | British |
| PRIOR, Steven Marc | Director | 2023-08-25 | Sep 1972 | British |
| SOLLEY, Christopher Thomas | Director | 2014-10-29 | Sep 1970 | British |
| WILLIAMS, Michael James | Director | 2021-01-27 | Jan 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2006-12-06 | 2023-07-24 |
| ANDERSON, Thomas Downs | Director | 2007-10-23 | 2008-06-06 |
| CHESTER, John Philip | Director | 2006-12-06 | 2006-12-15 |
| DAVIS, Michael Edward | Director | 2008-01-07 | 2010-06-30 |
| DONN, Michael Andrew | Director | 2008-03-28 | 2014-10-29 |
| FLAHERTY, Kate Louise | Director | 2015-03-30 | 2020-11-18 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GRANT, Stewart Chalmers | Director | 2010-09-23 | 2013-05-13 |
| MCLEOD, Charles George Alexander | Director | 2009-05-26 | 2010-09-23 |
| SHAH, Sinesh Ramesh | Director | 2012-09-01 | 2015-03-30 |
| SLATER, Steven Frederick | Director | 2006-12-06 | 2006-12-15 |
| SNOWDON, David James | Director | 2007-05-10 | 2008-10-22 |
| TAYLOR, Gary Douglas | Director | 2009-07-20 | 2010-12-10 |
| THOMPSON, Roger Mark | Director | 2007-10-09 | 2009-07-20 |
| TURNBULL FOX, Moira | Director | 2010-12-10 | 2012-11-01 |
| UPPAL, Jasvinder Kaur | Director | 2014-04-30 | 2020-08-14 |
| WARD, Daniel Colin | Director | 2020-08-14 | 2022-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| East Lancashire Lep Company Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-11 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-24 | CH01 | officers | Change person director company with change date | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-15 | CH01 | officers | Change person director company with change date | |
| 2021-08-26 | AA | accounts | Accounts with accounts type full | |
| 2021-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-02 | 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£1,000 £1,000
-
Net assets
0%
£1,000 £1,000
-
Employees
—
Not reported
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