ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IHS Lothian Corporate Holdings Limited

IHS Lothian Corporate Holdings Limited is an active company incorporated on 17 December 2014 with the registered office located in Leeds, West Yorkshire. IHS Lothian Corporate Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09359488
Private limited company
Age
11 years
Incorporated 17 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (3 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in May 1969
PPDI Assetco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Browning Pfi Holdings Limited
Resolis Limited, John McDonagh, and 1 more are mutual people.
Active
Browning Pfi 2003 Limited
Resolis Limited, John McDonagh, and 1 more are mutual people.
Active
Pfi 2005 Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Environments For Learning Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Palio (No 13) Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Palio (No 14) Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Palio (No 15) Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Palio (No 16) Limited
John McDonagh, Resolis Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10.21M
Increased by £913K (+10%)
Turnover
£9.66M
Increased by £2M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£141.04M
Decreased by £7M (-5%)
Total Liabilities
-£141.04M
Decreased by £7M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 18 Dec 2025
Group Accounts Submitted
24 Days Ago on 26 Nov 2025
Confirmation Submitted
12 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Nov 2024
Jennifer Mckay Resigned
1 Year 10 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Group Accounts Submitted
2 Years Ago on 9 Dec 2023
Jennifer Mckay Details Changed
2 Years 2 Months Ago on 19 Oct 2023
Richard Osborne Resigned
2 Years 5 Months Ago on 13 Jul 2023
Uk Npd Investments Gp Limited (PSC) Resigned
2 Years 5 Months Ago on 13 Jul 2023
Get Credit Report
Discover IHS Lothian Corporate Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 24 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Secretary's details changed for Jennifer Mckay on 19 October 2023
Submitted on 23 Oct 2023
Appointment of Mr John Stephen Gordon as a director on 13 July 2023
Submitted on 21 Jul 2023
Notification of Ppdi Assetco Limited as a person with significant control on 13 July 2023
Submitted on 21 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year