Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Family Leasing Limited
- Incorporated
- 10 August 1978 (48 years)
- Industry
- Non-trading company (74990)
- Directors
- Jeffrey Ross Phillips
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 93 Commercial StreetTredegarGwentNP22 3DN
Officers 2 active
Officer details are public data from the Companies House register.
Wilkins, Alexander Marc
Secretary · Appointed 2 December 2019
Phillips, Jeffrey Ross
Director · Appointed 20 March 2017
British
Born October 1958 (68)
Officer history (4 former)
2 December 2019
Appointed Wilkins, Alexander Marc as Secretary
9 August 2019
Resigned Jones, Michael Craig as Secretary
20 March 2017
Appointed Phillips, Jeffrey Ross as Director
20 March 2017
30 March 2015
Appointed Jones, Michael Craig as Secretary
24 March 2015
1 June 1995
31 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00525612
Former controllers (2)
31 December 2024
Ceased Jeffrey Ross Phillips — Owns 50–75% of shares
24 October 2024
Ceased David Guy Phillips — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Family Finance Limited Owns 75–100% of shares
Family Leasing Limited This company Owns 75–100% of shares
Family Vision Limited Owns 75–100% of shares
Seeder Bridging Loans Limited Owns 75–100% of shares
Valleys Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 31 December 2024 | Cessation of a person with significant control |
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