GRAFTON UK LEASING COMPANY LIMITED
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Cash
£10K
-61.3% lowest in 3 filed years
Net assets
£18M
-41.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1.1M
-28.8% lowest in 3 filed years
Net assets
3-year trend · vs Financials 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 | — | — | — | — | |
| Operating profit | — | £1,475,810 | £1,050,553 | -28.8% | |
| Profit before tax | £1,371,693 | £1,475,810 | £1,050,553 | -28.8% | |
| Net profit | £1,371,693 | £784,929 | £788,026 | +0.4% | |
| Cash | £24,734 | £25,718 | £9,962 | -61.3% | |
| Total assets less current liabilities | — | £29,928,424 | £17,576,449 | -41.3% | |
| Net assets | £29,143,494 | £29,928,424 | £17,576,449 | -41.3% | |
| Equity | £29,143,494 | £29,928,424 | £17,576,449 | -41.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £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 |
|---|---|---|---|---|
| Return on capital employed | — | 4.9% | 6.0% | |
| Current ratio | — | 38.46x | — |
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
- GRAFTON UK LEASING COMPANY LIMITED 2004-12-01 → present
- PAGESTREAM LIMITED 2004-08-13 → 2004-12-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries, the Board of Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. The Board is satisfied that the going concern basis is appropriate in the preparation of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-03 | — | — |
| SOCKETT, Martin John, Mr. | Director | 2023-06-27 | Nov 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYDACO NOMINEES LIMITED | Corporate Secretary | 2004-10-25 | 2004-12-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-13 | 2004-10-25 |
| ACOCK, Roger James | Director | 2004-10-25 | 2004-12-03 |
| HODGKISS, Brian | Director | 2014-01-23 | 2015-04-30 |
| MCCABE, Michael Francis | Director | 2004-12-03 | 2012-09-06 |
| O'HARA, Brian | Director | 2015-05-07 | 2025-04-17 |
| PARES, Michael | Director | 2004-12-03 | 2013-12-31 |
| SOWTON, Jonathon Paul | Director | 2004-12-03 | 2023-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-13 | 2004-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.