LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
L

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED

Non-trading company

Founded 15 Sept 2008 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 28 Mar 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 20 Sept 2026 3 months remaining
Net assets £9K £487 2025 year on year
Total assets £11K £601 2025 year on year
Total Liabilities £2K £114 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED (06697748), an active company based in London, United Kingdom. Incorporated 15 Sept 2008. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£8.57k

Increased by £487.00 (+6%)

Total Liabilities

£1.95k

Increased by £114.00 (+6%)

Turnover

£601.00

Employees

N/A

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

2 active 1 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown15 Sept 2008Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown15 Sept 2008Active

Shareholders

Shareholders (2)

Leeds Covered Bonds Holdings Limited
80.0%
Leeds Building Society
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

LEEDS COVERED BONDS DESIGNATED MEMBER (NO.2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
28 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
28 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Apr 2025OfficersChange Corporate Secretary Company With Change Date
28 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

28 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 28 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 28 Mar 2026

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 15 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 28 Apr 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Apr 2025