UK Companies House feature
BRITISH LINEN LEASING (LONDON) LIMITED
Profile
- Company number
- SC097232
- Status
- Active
- Incorporation
- 1986-02-11
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is no longer trading, the Directors do not intend to write any new business, and the intention of the Directors is to place the Company into liquidation as soon as feasible. Therefore the financial statements have been prepared on a basis 'other than going concern'.”
Significant events
- “The current financial year has been a year of change and economic uncertainty, with the cost of living crisis, rising geopolitical tensions and an ongoing climate emergency.”
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
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2017-11-07 | — | — |
| CLARKE, Paul | Director | 2024-01-24 | Sep 1976 | British |
| DOREY, Laura Frances Christabel | Director | 2022-01-13 | Aug 1978 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRIE, Joyce | Secretary | 1998-06-12 | 1999-11-17 |
| GITTINS, Paul | Secretary | 2000-06-01 | 2013-09-03 |
| JOHNSON, Michelle Antoinette Angela | Secretary | 2013-09-03 | 2017-11-07 |
| NIXON, Raymond | Secretary | 1999-11-17 | 2000-05-31 |
| ROBERTSON, John William | Secretary | — | 1999-11-17 |
| BALLINGALL, Stuart James | Director | 2007-01-15 | 2009-06-30 |
| BARCLAY, William Gordon | Director | 2001-05-11 | 2002-12-31 |
| BROWN, Ian Fenton | Director | — | 1989-03-05 |
| BROWNING, James Robin, Professor | Director | 1997-09-01 | 1998-07-01 |
| CHESSMAN, Steven David Russell | Director | 2010-08-27 | 2011-02-28 |
| DONALDSON, Brian Colin | Director | 1999-07-05 | 2000-02-25 |
| DOWSETT, Colin Graham | Director | 2013-05-29 | 2023-11-22 |
| FOSTER, Jonathan Scott | Director | 2013-03-06 | 2015-03-05 |
| GRACE, Adrian Thomas | Director | 2008-04-14 | 2009-01-16 |
| GRIFFITHS, Michael John David, Mr. | Director | 2011-04-18 | 2013-05-29 |
| HAN, Philip James | Director | 2003-04-01 | 2003-11-12 |
| HARE, Robert Brown | Director | 1999-07-05 | 2005-03-07 |
| HARRIS, Kevin Charles | Director | 2013-05-29 | 2015-09-30 |
| HERMAN, Elizabeth Jane | Director | 1998-07-01 | 1999-07-05 |
| HOLME, Judith Angela | Director | 2009-06-30 | 2011-12-09 |
| MCCABE, John | Director | — | 1999-12-17 |
| MORRISON, Edward James | Director | 2004-01-20 | 2008-04-14 |
| MORRISSEY, John Michael | Director | 2009-06-30 | 2010-08-31 |
| NICOL, Alexander David | Director | — | 1997-09-30 |
| REID, George Gibson | Director | 2004-01-20 | 2006-01-04 |
| RITCHIE, Carol Ann | Director | 2003-04-01 | 2004-04-30 |
| SANDERSON, Eric Fenton | Director | 1989-03-06 | 1997-08-31 |
| STAPLES, Martin Kenneth | Director | 2006-01-04 | 2006-10-31 |
| TRACE, James Owen | Director | 2011-04-18 | 2013-05-29 |
| TURNER, John Robert | Director | 2013-05-29 | 2024-01-30 |
| TURNER, Kevin | Director | 2015-09-23 | 2024-12-19 |
| WEBSTER, Alistair Linn | Director | 2004-01-20 | 2009-06-30 |
| YOUNG, James Mcmicken | Director | — | 1994-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Linen Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH03 | officers | change person secretary company with change date |
| 2025-04-03 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-02-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-03-17 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-25 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-21 | AP01 | officers | appoint person director company with name date |
| 2021-03-22 | AA | accounts | accounts with accounts type full |
| 2021-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-21 | AA | accounts | accounts with accounts type full |
| 2020-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months