ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tranquillity Leasing Limited

Tranquillity Leasing Limited is an active company incorporated on 15 January 1992 with the registered office located in London, City of London. Tranquillity Leasing Limited was registered 34 years ago.
Status
Active
Active since 24 years ago
Company No
02677724
Private limited company
Age
34 years
Incorporated 15 January 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (5 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 23 Aug22 Aug 2025 (12 months)
Accounts type is Full
Next accounts for period 22 August 2026
Due by 22 May 2027 (1 year 3 months remaining)
Contact
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
Director • None • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1978
Bank Of Scotland Structured Asset Finance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lloyds Bank Property Company Limited
Paul Clarke, Laura Frances Christabel Dorey, and 1 more are mutual people.
Active
Lbi Leasing Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Hill Samuel Leasing Co. Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Lloyds Bank Leasing Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Wood Street Leasing Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Lloyds Project Leasing Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Lloyds Industrial Leasing Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Hill Samuel Finance Limited
Greig Albert James Sharratt, Paul Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
22 Aug 2024
For period 22 Aug22 Aug 2024
Traded for 12 months
Cash in Bank
£1.83M
Increased by £18K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.44M
Increased by £18K (0%)
Total Liabilities
-£23.11M
Increased by £18K (0%)
Net Assets
-£10.67M
Same as previous period
Debt Ratio (%)
186%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Jan 2026
Alyson Elizabeth Mulholland Details Changed
8 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Apr 2024
John Robert Turner Resigned
1 Year 11 Months Ago on 30 Jan 2024
Mr Greig Albert James Sharratt Appointed
2 Years Ago on 24 Jan 2024
Mr Paul Clarke Appointed
2 Years Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Colin Graham Dowsett Resigned
2 Years 2 Months Ago on 22 Nov 2023
Get Credit Report
Discover Tranquillity Leasing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 16 Jan 2026
Full accounts made up to 22 August 2025
Submitted on 3 Jan 2026
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Full accounts made up to 22 August 2024
Submitted on 20 Dec 2024
Full accounts made up to 22 August 2023
Submitted on 11 Apr 2024
Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024
Submitted on 2 Feb 2024
Termination of appointment of John Robert Turner as a director on 30 January 2024
Submitted on 2 Feb 2024
Appointment of Mr Paul Clarke as a director on 24 January 2024
Submitted on 2 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year