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Second Roodhill Leasing Limited

Second Roodhill Leasing Limited is an active company incorporated on 28 October 1969 with the registered office located in Manchester, Greater Manchester. Second Roodhill Leasing Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00964925
Private limited company
Age
56 years
Incorporated 28 October 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Balloon Street
Manchester
M4 4BE
United Kingdom
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was , PO Box 101, 1 Balloon Street, Manchester, M60 4EP
Telephone
0345 7213213
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Operative Bank Financial Advisers Limited
Louise Jeanette Britnell, Richard Michael Hiom, and 1 more are mutual people.
Active
Third Roodhill Leasing Limited
Louise Jeanette Britnell, Richard Michael Hiom, and 1 more are mutual people.
Active
Fourth Roodhill Leasing Limited
Louise Jeanette Britnell, Richard Michael Hiom, and 1 more are mutual people.
Active
The Co-Operative Bank P.L.C
Louise Jeanette Britnell and Richard Michael Hiom are mutual people.
Active
The Co-Operative Bank Pension Trust Limited
Louise Jeanette Britnell and Richard Michael Hiom are mutual people.
Active
Mortgage Agency Services Number Two Limited
Louise Jeanette Britnell and Richard Michael Hiom are mutual people.
Active
Mortgage Agency Services Number One Limited
Louise Jeanette Britnell and Richard Michael Hiom are mutual people.
Active
Platform Funding Limited
Louise Jeanette Britnell and Richard Michael Hiom are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£166
Decreased by £6.84K (-98%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £32.14K (-100%)
Total Liabilities
-£1.19M
Decreased by £31.37K (-3%)
Net Assets
-£1.19M
Decreased by £773 (0%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Siobhan Margaret Evans Appointed
21 Days Ago on 1 Oct 2025
Catherine Elizabeth Green Resigned
21 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Stephen John Heeley Appointed
6 Months Ago on 1 Apr 2025
Louise Britnell Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 25 Nov 2024
Mrs Catherine Elizabeth Green Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Louise Britnell Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Richard Michael Hiom Details Changed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Appointment of Siobhan Margaret Evans as a secretary on 1 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Catherine Elizabeth Green as a secretary on 1 October 2025
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Stephen John Heeley as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Louise Britnell as a director on 31 March 2025
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Repayment History
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