CompanyTrack
S

SECOND ROODHILL LEASING LIMITED

Active Manchester

Other business support service activities n.e.c.

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

SECOND ROODHILL LEASING LIMITED

Other business support service activities n.e.c.

Founded 28 Oct 1969 Active Manchester, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £-1.19M £1.29K 2023 year on year
Total assets £32.14K £115.12K 2023 year on year
Total Liabilities £1.22M £116.41K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Balloon Street Manchester M4 4BE United Kingdom

Credit Report

Discover SECOND ROODHILL LEASING 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 (2013–2023)

Cash in Bank

N/A

Net Assets

-£1.19M

Increased by £1.29k (+0%)

Total Liabilities

£1.22M

Decreased by £116.41k (-9%)

Turnover

£7.00k

Decreased by £14.81k (-68%)

Employees

N/A

Debt Ratio

3796%

Increased by 2888 (+318%)

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

Officers

Officers

3 active 37 resigned
Status
Richard Michael HiomDirectorBritishUnited Kingdom5311 Feb 2022Active
Siobhan Margaret EvansSecretaryUnknownUnknown1 Oct 2025Active
Stephen John HeeleyDirectorBritishEngland561 Apr 2025Active

Shareholders

Shareholders (1)

The Co-operative Bank Plc
100.0%
10012 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Co-operative Bank Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SECOND ROODHILL LEASING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Siobhan Margaret Evans as director on 2025-10-01View(2 pages)
13 Oct 2025OfficersTermination of Catherine Elizabeth Green as director on 2025-10-01View(1 page)
10 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-01 with no updatesView(3 pages)
14 Apr 2025OfficersAppointment of Stephen John Heeley as director on 2025-04-01View(2 pages)
14 Oct 2025 Officers

Appointment of Siobhan Margaret Evans as director on 2025-10-01

13 Oct 2025 Officers

Termination of Catherine Elizabeth Green as director on 2025-10-01

10 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-01 with no updates

14 Apr 2025 Officers

Appointment of Stephen John Heeley as director on 2025-04-01

Recent Activity

Latest Activity

Appointment of Siobhan Margaret Evans as director on 2025-10-01

3 months ago on 14 Oct 2025

Termination of Catherine Elizabeth Green as director on 2025-10-01

3 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 10 Oct 2025

Confirmation statement made on 2025-06-01 with no updates

8 months ago on 12 Jun 2025

Appointment of Stephen John Heeley as director on 2025-04-01

9 months ago on 14 Apr 2025