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IHS Lothian Holdings Limited

IHS Lothian Holdings Limited is an active company incorporated on 18 December 2014 with the registered office located in Leeds, West Yorkshire. IHS Lothian Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09360660
Private limited company
Age
11 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2025 (3 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 15 Dec 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Mar 1973
IHS Lothian Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ashford Prison Services Holdings Limited
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Peterborough Prison Management Limited
John Stephen Gordon, Matthew Templeton, and 1 more are mutual people.
Active
Peterborough Prison Management Holdings Limited
John Stephen Gordon, Matthew Templeton, and 1 more are mutual people.
Active
Browning Pfi Holdings Limited
John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Browning Pfi 2003 Limited
John Stephen Gordon, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.4M
Decreased by £1.63M (-4%)
Total Liabilities
-£36.4M
Decreased by £1.63M (-4%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Dec 2025
Full Accounts Submitted
29 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Resolis Limited Appointed
1 Year Ago on 1 Dec 2024
Karen Jarvie Resigned
1 Year Ago on 30 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Full Accounts Submitted
2 Years Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 15 Dec 2023
Inspection Address Changed
2 Years Ago on 15 Dec 2023
Registers Moved To Registered Address
2 Years Ago on 15 Dec 2023
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Karen Jarvie as a secretary on 30 November 2024
Submitted on 16 Dec 2024
Appointment of Resolis Limited as a secretary on 1 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
Submitted on 15 Dec 2023
Register inspection address has been changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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