LOMBARD & ULSTER LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These financial statements are prepared on an other than going concern basis, see note 1(a) on page 11: The directors, having regard to their intention to place the company in liquidation within the next 12 months, have prepared the financial statements on a basis other than as a going concern.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £562,000 | £0 | |
| Net profit | £430,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £1,418,000 | £918,000 | |
| 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
FY2023 → FY2025 · period ending 2025-06-30 vs 2023-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are prepared on an other than going concern basis, see note 1(a) on page 11: The directors, having regard to their intention to place the company in liquidation within the next 12 months, have prepared the financial statements on a basis other than as a going concern.”
Significant events
- “On 2 August 2023 a Special resolution was passed which reduced the share capital of the Company from £4,000,000 divided into 4,000,000 ordinary shares of £1 each to £1 consisting of 1 ordinary share of £1.”
- “Further to the resolution of the historic BDR VAT claim (see note 3), it is the intention of the directors to wind up the Company within the next 12 months from date of signing of these financial statements.”
- “In June 2025, the Board approved payment of an interim dividend of £918,237 and that was settled subsequent to the balance sheet date in July 2025.”
- “In 2024 the Company received confirmation from HMRC that this claim had been successful. This was on the basis that taxpayers were entitled to interest from HMRC from the time that they would have made repayment claims had UK legislation been compliant with EU law as opposed to the dates their claims were actually made. The Company received approximately £358k in March 2024.”
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 GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-05 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-09-25 | Apr 1975 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIGNAM, Emma | Secretary | 2008-10-23 | 2013-11-05 |
| FLETCHER, Rachel Elizabeth | Secretary | 2008-10-23 | 2012-04-27 |
| LEWIS, Derek John | Secretary | 1967-04-10 | 2006-11-27 |
| WRAITH CARTER, Gillian | Secretary | 2006-11-27 | 2008-10-23 |
| BAILIE, Robert | Director | 1967-04-10 | 1999-04-20 |
| BALDOCK, Alexander David | Director | 2008-10-23 | 2012-08-31 |
| BARNARD, Andrew David | Director | 2010-05-31 | 2013-05-31 |
| BOUCHER, Richard Aidan Hugh | Director | 2000-09-07 | 2002-01-15 |
| BRODIE, Robert Duncan | Director | 2001-08-01 | 2004-03-02 |
| BURGESS, David John | Director | 1999-04-20 | 2004-10-07 |
| CLEMETT, Graham Colin | Director | 2002-09-02 | 2007-06-01 |
| CLIBBENS, Nigel Timothy John | Director | 2003-08-12 | 2015-02-27 |
| CONN, James Johnson | Director | 1999-04-20 | 2006-09-19 |
| CONNELLAN, James | Director | 2007-02-28 | 2013-12-30 |
| CROME, Trevor Douglas | Director | 2015-02-27 | 2016-06-28 |
| GADSBY, Andrew Paul | Director | 2013-05-31 | 2015-05-11 |
| ISAAC, Ian John | Director | 2015-02-27 | 2024-09-30 |
| KAPUR, Neeraj | Director | 2007-06-01 | 2010-02-01 |
| KINGSTON, William Bernard | Director | 1999-10-20 | 2001-11-13 |
| KNOWLES, Christopher George | Director | 2001-08-01 | 2004-02-29 |
| LYNAM, Paul Anthony | Director | 2004-11-01 | 2008-10-23 |
| MARROW, Paul | Director | 2004-03-02 | 2004-10-31 |
| MCCARTHY, Paul Stephen | Director | 2014-02-03 | 2021-12-30 |
| MCKAY, Robert John | Director | 1967-04-10 | 1999-10-20 |
| MCNALLY, John Joseph | Director | 1967-04-10 | 2001-12-31 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-25 | 2025-07-25 |
| PATTARA, Joseph Alexander | Director | 2018-10-11 | 2021-12-30 |
| PEARCE, Nigel | Director | 2001-08-01 | 2003-06-23 |
| SIMMS, Gerald Jennings | Director | 1967-04-10 | 2002-04-01 |
| STUART, John David | Director | 2004-03-02 | 2007-02-09 |
| SULLIVAN, Christopher Paul | Director | 2001-08-01 | 2004-02-29 |
| WOOD, John Hamer | Director | 2016-06-28 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 302 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-16 RESOLUTIONS Resolution
- 2022-11-28 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-25 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-16 | SH20 | capital | Legacy | |
| 2023-08-16 | CAP-SS | insolvency | Legacy | |
| 2023-08-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-28 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.