LEEDS PFI SPV 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£2M
-25.9% vs 2023
Net assets
£1M
+1.5% vs 2023
Employees
0
Average over period
Profit before tax
£2M
-15% vs 2023
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 | £15,661,000 | £14,970,000 | |
| Operating profit | £2,423,000 | £2,217,000 | |
| Profit before tax | £2,390,000 | £2,031,000 | |
| Net profit | £1,934,000 | £1,227,000 | |
| Cash | £3,258,000 | £2,415,000 | |
| Total assets less current liabilities | £43,418,000 | £38,470,000 | |
| Net assets | £1,441,000 | £1,462,000 | |
| Equity | £1,441,000 | £1,462,000 | |
| 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 |
|---|---|---|---|
| Operating margin | 15.5% | 14.8% | |
| Net margin | 12.3% | 8.2% | |
| Return on capital employed | 5.6% | 5.8% | |
| Current ratio | 3.62x | 3.14x | |
| Interest cover | 0.62x | 0.55x |
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
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “A dividend was paid in the year of £1,042k (2023: £2,529k).”
- “The company suffered no deductions during the year or preceding period that were not passed down to the facilities management subcontractor.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| HARDING, Peter James, Dr | Director | 2021-10-15 | Nov 1980 | British |
| MCQUADE, Myles | Director | 2025-11-11 | Nov 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David Thomas, M | Secretary | 2016-12-20 | 2018-04-25 |
| CLARKE, Emma Margaret | Secretary | 2018-10-12 | 2021-04-20 |
| FOWLER, Jack Leonard | Secretary | 2021-04-20 | 2025-01-01 |
| HARDING, David John, Dr | Secretary | 2010-12-01 | 2012-03-01 |
| HERON, Rosie Ann | Secretary | 2025-01-01 | 2025-11-01 |
| JACKSON, Geoffrey Allan | Secretary | 2009-02-12 | 2010-12-01 |
| SPRINGETT, Gordon Neil | Secretary | 2012-03-01 | 2016-12-19 |
| SUGDEN, Matthew | Secretary | 2008-12-08 | 2009-02-12 |
| THORPE-COSTA, Sophia | Secretary | 2018-04-25 | 2018-10-12 |
| CROSSLEY, Hugh Barnabas | Director | 2009-02-12 | 2013-11-26 |
| DOUGLASS, Charlotte Sophie Ellen | Director | 2021-04-14 | 2024-09-30 |
| FYFE, Joanne Stonehouse | Director | 2024-09-30 | 2025-11-11 |
| JONES, Sion Laurence | Director | 2011-10-03 | 2016-02-01 |
| KNIGHT, Richard Daniel | Director | 2013-11-26 | 2021-04-14 |
| NORTH, Nicole | Director | 2009-08-03 | 2011-10-03 |
| ROYSTON, David Michael | Director | 2008-12-08 | 2009-02-12 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2021-04-14 | 2021-10-15 |
| WOULD, Philip Arthur | Director | 2016-02-01 | 2021-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Leeds Pfi Spv2 Midco Limited | Corporate entity | Shares 75–100%, Appoints directors | 2018-12-07 | Active |
| Equitix Healthcare (Leeds) Holdings Limited | Corporate entity | Shares 75–100% | 2016-12-08 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | CH03 | officers | Change person secretary company with change date | |
| 2022-01-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-02 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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
-4.4%
£15,661,000 £14,970,000
-
Cash
-25.9%
£3,258,000 £2,415,000
-
Net assets
+1.5%
£1,441,000 £1,462,000
-
Employees
—
Not reported
-
Operating profit
-8.5%
£2,423,000 £2,217,000
-
Profit before tax
-15%
£2,390,000 £2,031,000
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