BRITISH LINEN LEASING (LONDON) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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'.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one