CompanyTrack
W

WOOD STREET LEASING LIMITED

Active

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
W

WOOD STREET LEASING LIMITED

Activities of other holding companies n.e.c.

Founded 3 Sept 1973 Active , United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £651.90K £1.70K 2024 year on year
Total assets £655.29K £0.00 2024 year on year
Total Liabilities £3.39K £1.70K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN

Credit Report

Discover WOOD STREET LEASING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£655.29k

Net Assets

£651.90k

Decreased by £1.70k (-0%)

Total Liabilities

£3.39k

Increased by £1.70k (+101%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 39 resigned
Status
Greig Albert James SharrattDirectorBritishUnited Kingdom5724 Jan 2024Active
Laura Frances Christabel DoreyDirectorBritishUnited Kingdom4728 Jun 2018Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown23 Mar 2016Active
Paul ClarkeDirectorBritishUnited Kingdom4924 Jan 2024Active

Shareholders

Shareholders (1)

Lloyds Bank Leasing Limited
100.0%
212 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Leasing Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK LEASING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WOOD STREET LEASING LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(19 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-20 with no updatesView(3 pages)
12 Apr 2024AccountsAnnual accounts made up to 2023-09-30View(20 pages)
20 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-20 with no updatesView(3 pages)
2 Feb 2024OfficersAppointment of Mr Greig Albert James Sharratt as director on 2024-01-24View(2 pages)
3 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-20 with no updates

12 Apr 2024 Accounts

Annual accounts made up to 2023-09-30

20 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-20 with no updates

2 Feb 2024 Officers

Appointment of Mr Greig Albert James Sharratt as director on 2024-01-24

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

10 months ago on 3 Apr 2025

Confirmation statement made on 2025-02-20 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2023-09-30

1 years ago on 12 Apr 2024

Confirmation statement made on 2024-02-20 with no updates

1 years ago on 20 Feb 2024

Appointment of Mr Greig Albert James Sharratt as director on 2024-01-24

2 years ago on 2 Feb 2024