GOONZARAN BLUEBELL LEASING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
+4.2% vs 2024
Employees
0
Average over period
Profit before tax
£636K
+67.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£45,679 | £39,700 | |
| Profit before tax | £380,131 | £636,213 | |
| Net profit | £285,206 | £485,374 | |
| Cash | — | — | |
| Total assets less current liabilities | £11,634,480 | £12,119,854 | |
| Net assets | £11,634,480 | £12,119,854 | |
| Equity | £11,634,480 | £12,119,854 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.2%
£11,634,480 £12,119,854
-
Employees
—
Not reported
-
Operating profit
+186.9%
-£45,679 £39,700
-
Profit before tax
+67.4%
£380,131 £636,213
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -0.4% | 0.3% |
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
- GOONZARAN BLUEBELL LEASING LIMITED 2005-07-06 → present
- L.D.C. (SPV NO.2) LIMITED 2005-06-07 → 2005-07-06
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an excess of current assets over current liabilities at 31 March 2025 of £12,119,854 (2024: £11,634,480). The Company continues to be profitable and the Directors expect the current business to continue for the foreseeable future.”
Group structure
- GOONZARAN BLUEBELL LEASING LIMITED · parent
- The Goonzaran LLP (Dissolved) 99.995%
- The Bluebell Transportation LLP (Dissolved) 99.995%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2013-05-29 | — | — |
| NOTTINGHAM, Abigail Louise | Director | 2017-12-18 | Nov 1978 | British |
| SHAH, Kavi | Director | 2024-12-09 | Sep 1987 | British |
| SLACK, Michael David | Director | 2017-01-12 | Jun 1981 | Australian |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOORNENBAL, Emily Jane | Secretary | 2010-09-08 | 2013-05-30 |
| GREENFIELD, James William | Secretary | 2009-03-30 | 2013-05-03 |
| SHEPHERD, Olivia Ann | Secretary | 2013-12-11 | 2016-12-16 |
| TAN, Dominic | Secretary | 2009-03-30 | 2010-09-08 |
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2005-06-07 | 2009-03-30 |
| COLEMAN, Holly | Director | 2016-11-04 | 2017-12-18 |
| GUMMER, Matthew | Director | 2013-02-01 | 2015-11-25 |
| HOPSON, Paul Charles, Mr. | Director | 2009-03-30 | 2012-10-02 |
| KIRK, Peter Murray | Director | 2009-03-30 | 2010-09-15 |
| LEWIS, Anthony John | Director | 2009-03-30 | 2012-12-20 |
| SUMNER, David Joslin Anthony | Director | 2013-02-01 | 2013-12-19 |
| TALLENTIRE, Robert John | Director | 2009-03-30 | 2013-01-14 |
| TANG, Justin Alexander | Director | 2014-02-13 | 2017-01-12 |
| THOMPSON, Robert Michael Alan | Director | 2012-12-17 | 2024-12-09 |
| L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED | Corporate Director | 2005-06-07 | 2009-03-30 |
| LDC CORPORATE DIRECTOR NO 3 LIMITED | Corporate Director | 2005-06-07 | 2009-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | CH03 | officers | Change person secretary company with change date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-18 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full | |
| 2020-05-13 | CH01 | officers | Change person director company with change date | |
| 2020-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-05 | 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.