CompanyTrack
I

IHS LOTHIAN CORPORATE HOLDINGS LIMITED

Active Leeds

Other business support service activities n.e.c.

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

IHS LOTHIAN CORPORATE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Dec 2014 Active Leeds, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 24 Dec 2024
Net assets £0.00
Total assets £148.04M £8.12M 2023 year on year
Total Liabilities £148.04M £8.12M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Park Row Leeds LS1 5AB England

Credit Report

Discover IHS LOTHIAN CORPORATE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£9.30M

Increased by £315.00k (+4%)

Net Assets

N/A

Total Liabilities

£148.04M

Decreased by £8.12M (-5%)

Turnover

£7.65M

Increased by £677.00k (+10%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 201599£99£1

Officers

Officers

3 active 9 resigned
Status
John McdonaghDirectorBritishEngland5620 Jul 2015Active
John Stephen GordonDirectorBritishScotland6313 Jul 2023Active
Resolis LimitedCorporate-secretaryUnited KingdomUnknown3 Apr 2023Active

Shareholders

Shareholders (2)

Ppdi Assetco Limited
100.0%
10018 Dec 2023
Uk Npd Investments Gp Limited
0.0%
018 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ppdi Assetco Limited

United Kingdom

Active
Notified 13 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Uk Npd Investments Gp Limited

Ceased 13 Jul 2023

Ceased

Group Structure

Group Structure

PPDI ASSETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PPDI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 6 GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IHS LOTHIAN CORPORATE HOLDINGS LIMITED Current Company
IHS LOTHIAN CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(31 pages)
24 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-17 with no updatesView(3 pages)
25 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(33 pages)
31 Jan 2024OfficersTermination of Jennifer Mckay as director on 2024-01-29View(1 page)
18 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-17 with updatesView(4 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

24 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

25 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

31 Jan 2024 Officers

Termination of Jennifer Mckay as director on 2024-01-29

18 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-17 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 24 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 25 Nov 2024

Termination of Jennifer Mckay as director on 2024-01-29

2 years ago on 31 Jan 2024

Confirmation statement made on 2023-12-17 with updates

2 years ago on 18 Dec 2023