Windsor Vehicle Leasing Limited

Active00607670 Private limited company

Incorporated: 8 July 1958 (68 years)
Industry: Sale of used cars and light motor vehicles (45112)
Renting and leasing of cars and light motor vehicles (77110)
Directors: Robert Malcolm Sayers
Richard Thomas Kenning
Owned by: Ura Ventures Limited
Accounts type: Micro entity
Region: East Midlands
Address: Centenary House
Beresford Way
Chesterfield
S41 9FG

Website & contact details

Website: windsorvehicleleasing.co.uk

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 16 December 2026
Last conf. stmt: 2 December 2025

Charges

Total: 72
Outstanding: 34
Part satisfied: 2
Satisfied: 36

Officers 3 active

Officer details are public data from the Companies House register.

Kenning, Carey

Secretary · Appointed 1 August 2019

Sayers, Robert Malcolm

Director · Appointed 1 August 2019

Also at East End Nurseries (Keyingham) Limited, Ura Ventures Limited, Berrygate Hill Nurseries Limited · more companies

British

Born March 1955 (71)

Kenning, Richard Thomas

Director · Appointed 3 January 2019

Also at Total Motion Limited

British

Born May 1951 (75)

Officer history (12 former)

1 August 2019

Appointed Kenning, Carey as Secretary

1 August 2019

Appointed Sayers, Robert Malcolm as Director

31 July 2019

Resigned Smith, Philip Austin as Director

31 July 2019

Resigned Smith, Philip Austin as Secretary

19 March 2019

Resigned Newton, Benjamin Philip as Director

3 January 2019

Resigned Newton, Philip as Director

3 January 2019

Appointed Kenning, Richard Thomas as Director

24 March 2016

Resigned Wilkins, Alun Ernest Sidney as Director

31 December 2007

Appointed Smith, Philip Austin as Secretary

31 December 2007

Appointed Newton, Benjamin Philip as Director

31 December 2007

Resigned Grayson, Donald Alexander as Director

31 December 2007

Resigned Grayson, Donald Alexander as Secretary

27 August 2006

Resigned Clark, Richard Jeremy as Director

10 May 2005

Resigned Nicholson, Graham Ian as Director

18 December 2000

Appointed Smith, Philip Austin as Director

30 June 2000

Resigned Millar, Richard Kenneth Bamford as Director

1 July 1999

Appointed Millar, Richard Kenneth Bamford as Director

31 March 1997

Resigned Wiggins, John Frederick Arthur as Director

31 January 1992

Resigned Berry, James Curtis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ura Ventures Limited

Corporate entity · Notified 3 January 2019

Owns 75–100% of shares

Limited Company

Former controllers (1)

3 January 2019

Ceased Philip Newton — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2025	2024
Current Assets	£100
Net Current Assets	£100
Net Assets	£100	£100
Shareholder Funds	£100	£100

What Windsor Vehicle Leasing say about themselves

“Independent car and van leasing specialists since 1911. All makes and models, flexible terms, fast decisions, and 5-star Google reviews. Showroom in Datchet, Berkshire.”

— from windsorvehicleleasing.co.uk