CompanyTrack
G

GOONZARAN BLUEBELL LEASING LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GOONZARAN BLUEBELL LEASING LIMITED

Other business support service activities n.e.c.

Founded 7 Jun 2005 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 9 Dec 2024
Confirmation Statement Submitted 8 May 2025
Net assets £11.63M £285.21K 2024 year on year
Total assets £11.78M £383.53K 2024 year on year
Total Liabilities £145.15K £98.33K 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Credit Report

Discover GOONZARAN BLUEBELL 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£11.63M

Increased by £285.21k (+3%)

Total Liabilities

£145.15k

Increased by £98.33k (+210%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 16 resigned
Status
Abigail Louise NottinghamDirectorBritishUnited Kingdom4718 Dec 2017Active
Helen Louise MantleSecretaryUnknownUnknown29 May 2013Active
Kavi ShahDirectorBritishUnited Kingdom389 Dec 2024Active
Michael David SlackDirectorAustralianUnited States4412 Jan 2017Active

Shareholders

Shareholders (2)

Macquarie Uk Holdings Limited
100.0%
10,621,924,61424 May 2016
Macquarie Uk Holdings Limited
0.0%
124 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Uk Holdings 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

GOONZARAN BLUEBELL LEASING LIMITED Current Company
GOONZARAN BLUEBELL FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
9 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(23 pages)
9 Dec 2024OfficersAppointment of Mr Kavi Shah as director on 2024-12-09View(2 pages)
9 Dec 2024OfficersTermination of Robert Michael Alan Thompson as director on 2024-12-09View(1 page)
22 Oct 2024OfficersChange to director Abigail Louise Nottingham on 2024-10-11View(2 pages)
8 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

9 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

9 Dec 2024 Officers

Appointment of Mr Kavi Shah as director on 2024-12-09

9 Dec 2024 Officers

Termination of Robert Michael Alan Thompson as director on 2024-12-09

22 Oct 2024 Officers

Change to director Abigail Louise Nottingham on 2024-10-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 9 Dec 2024

Appointment of Mr Kavi Shah as director on 2024-12-09

1 years ago on 9 Dec 2024

Termination of Robert Michael Alan Thompson as director on 2024-12-09

1 years ago on 9 Dec 2024

Change to director Abigail Louise Nottingham on 2024-10-11

1 years ago on 22 Oct 2024