LONSDALE 1L LIMITED
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Cash
£2M
+8.1% highest in 3 filed years
Net assets
£1.8M
+1.3% highest in 6 filed years
Employees
14
+7.7% highest in 6 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | £0 | — | £127,310 | £127,764 | — | — | |
| Cash | — | — | — | £1,744,006 | £1,810,905 | £1,956,727 | +8.1% | |
| Total assets less current liabilities | £890,114 | £890,114 | £890,114 | — | £1,768,732 | £1,791,113 | +1.3% | |
| Net assets | £890,114 | £890,114 | £890,114 | £1,640,968 | £1,768,732 | £1,791,113 | +1.3% | |
| Equity | £890,114 | £890,114 | £890,114 | £1,640,968 | £1,768,732 | £1,791,113 | +1.3% | |
| Average employees | 0 | 4 | 2 | 13 | 13 | 14 | +7.7% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 61.3% | 62.7% | |
| Current ratio | — | — | — | 1.69x | 1.63x | 1.57x |
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.
Name history
Renamed 1 time since incorporation
- LONSDALE 1L LIMITED 2005-07-29 → present
- SECKLOE 16 LIMITED 1998-09-30 → 2005-07-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“As a result, the directors believe that it is still appropriate to apply the going concern basis for the foreseeable future.”
Group structure
- LONSDALE 1L LIMITED · parent
- Mundy Cruising Limited 100%
Significant events
- “At 31 December 2025, there were contingent liabilities outstanding in respect of counter indemnities and guarantees given by the group, in the normal course of business, to the group's bond obligors in respect of Association of British Travel Agents ("ABTA") bonds amounting to £172,045 (2024: £193,967).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONSDALE, Edwina Barbara | Director | 1999-07-27 | Aug 1959 | British |
| LONSDALE, Matthew Philip | Director | 1999-07-27 | Jun 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Helen | Secretary | 1998-10-12 | 1999-07-27 |
| ZANT BOER, Ian | Secretary | 1999-09-27 | 2005-05-09 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-30 | 1998-10-12 |
| COSEC DIRECT LIMITED | Corporate Secretary | 2005-05-09 | 2023-02-03 |
| MOY, Anthony Gibson | Director | 1999-07-27 | 2006-05-22 |
| ZANT BOER, Ian | Director | 1998-10-12 | 1999-07-27 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1998-09-30 | 1998-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Edwina Barbara Lonsdale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Matthew Philip Lonsdale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 MA Memorandum articles
- 2025-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type group | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-11-25 | MA | incorporation | Memorandum articles | |
| 2025-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type group | |
| 2025-07-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type group | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type group | |
| 2023-03-14 | AD04 | address | Move registers to registered office company with new address | |
| 2023-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-12-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AD02 | address | Change sail address company with old address new address | |
| 2022-09-20 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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.