LOMBARD CORPORATE FINANCE (11) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£1M
-77.2% vs 2024
Net assets
£4M
-86.1% vs 2024
Employees
—
Average over period
Profit before tax
£4M
-26.6% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£170,000 | £153,000 | |
| Profit before tax | £5,062,000 | £3,715,000 | |
| Net profit | £5,411,000 | £3,008,000 | |
| Cash | £5,084,000 | £1,158,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £29,034,000 | £4,042,000 | |
| Equity | £29,034,000 | £4,042,000 | |
| Average employees | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
-77.2%
£5,084,000 £1,158,000
-
Net assets
-86.1%
£29,034,000 £4,042,000
-
Employees
—
Not reported
-
Operating profit
+190%
-£170,000 £153,000
-
Profit before tax
-26.6%
£5,062,000 £3,715,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 68.7% | 93.0% | |
| Current ratio | 7.07x | 10.98x | |
| Interest cover | -0.07x | 0.10x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Group structure
- LOMBARD CORPORATE FINANCE (11) LIMITED · parent
- Price Productions Limited 100%
- R.B. Leasing Company Limited 100%
- R.B. Equipment Leasing Limited 100%
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 |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-27 | — | — |
| LOWE, Simon Charles | Director | 2019-04-26 | Feb 1966 | British |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 2002-05-15 | 2002-05-15 |
| CUNNINGHAM, Angela Mary | Secretary | 2002-05-15 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | 2019-03-27 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHILDS, Maureen Anne | Director | 2002-05-15 | 2002-05-15 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELLIS, Ian Andrew | Director | 2018-03-06 | 2019-01-08 |
| FARNELL, Adrian Colin | Director | 2002-05-15 | 2008-07-31 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2018-01-08 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LATTER, William Vaughan | Director | 2002-05-15 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| NIXON, Stephen Paul | Director | 2019-01-08 | 2019-04-26 |
| PAYNE, Brian John | Director | 2002-05-15 | 2002-05-15 |
| PEARCE, Nigel | Director | 2002-05-15 | 2004-03-18 |
| PEREIRA, Keith Damian | Director | 2019-01-08 | 2024-05-01 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-01-08 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Christopher Paul | Director | 2002-05-15 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Natwest Markets Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-01 | Active |
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-11 MA Memorandum articles
- 2025-03-11 RESOLUTIONS Resolution
- 2025-03-07 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | MA | incorporation | Memorandum articles | |
| 2025-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-07 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-01 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | 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.