BARCLAYS 1CP LEASING LIMITED
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Cash
—
Latest balance sheet
Net assets
£139k
+54.9% vs 2024
Employees
0
Average over period
Profit before tax
£49k
+154.6% first positive since 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-12.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £42,686,179 | £44,213,751 | £44,264,469 | +0.1% | |
| Operating profit | £53,673 | -£90,249 | £49,284 | +154.6% | |
| Profit before tax | £53,673 | -£90,249 | £49,284 | +154.6% | |
| Net profit | £53,673 | -£90,249 | £49,284 | +154.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £179,998 | £89,749 | £139,033 | +54.9% | |
| Net assets | £179,998 | £89,749 | £139,033 | +54.9% | |
| Equity | £179,998 | £89,749 | £139,033 | +54.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.1% | -0.2% | 0.1% | |
| Net margin | 0.1% | -0.2% | 0.1% | |
| Return on capital employed | 29.8% | -100.6% | 35.4% | |
| Gearing (liabilities / total assets) | 98.9% | 99.5% | 99.7% | |
| Current ratio | — | 1.00x | 1.00x |
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.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2026-08-04
- BARCLAYS 1CP LEASING LIMITED 2026-08-04 → present
- BARCLAYS 1CP LEASING LIMITED LIMITED 2026-07-28 → 2026-08-04
- CWBC LEASING (BP1) LIMITED 2003-08-29 → 2026-07-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Investment Property Portfolio: We have identified a fraud risk in the valuation of investment property, pinpointed specifically to the risk of management manipulation of the information provided to the valuers including lease length and rental values, which the valuers rely on during their valuation process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-18 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-07-10 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-07-10 | Sep 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 2003-08-29 | 2020-07-17 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2003-08-29 | 2003-08-29 |
| ANDERSON II, A Peter | Director | 2003-08-29 | 2019-12-31 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-07-10 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| IACOBESCU, George, Sir | Director | 2003-08-29 | 2021-07-01 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-07-10 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LYONS, Russell James John | Director | 2003-08-29 | 2021-05-21 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | 2025-07-10 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2003-08-29 | 2003-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cwcb Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-21 | AA | accounts | Accounts with accounts type full | |
| 2026-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-05 | MA | incorporation | Memorandum articles | |
| 2026-08-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-07-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-07-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-07-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.