Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Leasing Solutions (U.K.), Ltd.
- Incorporated
- 19 February 1985 (41 years)
- Industry
- Financial leasing (64910)
- Directors
- Ian HarrisonJean Moira Mcgreal
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 31 Woodham RoadWokingGU21 4EN
Charges
- Total
- 85
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 85
Officers 2 active
Officer details are public data from the Companies House register.
Harrison, Ian
Director · Appointed 17 January 2022
British
Born October 1953 (73)
Mcgreal, Jean Moira
Director · Appointed 28 March 2014
British
Born April 1953 (73)
Officer history (22 former)
17 January 2022
Appointed Harrison, Ian as Director
31 March 2014
28 March 2014
Appointed Mcgreal, Jean Moira as Director
30 June 2012
25 July 2011
31 January 2008
31 October 2006
31 October 2006
31 October 2006
Resigned Quillish, Heather as Secretary
1 June 2000
Appointed Quillish, Heather as Secretary
6 April 2000
Resigned Greeley, John as Director
6 April 2000
Resigned Pejza, Michael as Director
6 April 2000
Resigned Adimare, Louis as Director
31 March 2000
31 May 1999
Resigned Mobey, Roger as Director
25 May 1999
Resigned Watson, David Thomas as Director
23 May 1999
Appointed Pejza, Michael as Director
23 May 1999
23 May 1999
Appointed Greeley, John as Director
23 May 1999
Appointed Adimare, Louis as Director
30 April 1999
Resigned Kearns, Iii, Robert Julius as Director
12 March 1999
Resigned Krauter, Hal J as Director
11 March 1999
Appointed Mobey, Roger as Director
16 November 1998
6 November 1998
Resigned Yeffa, Steven Leslie as Secretary
6 November 1998
Resigned Mobey, Roger as Director
6 November 1998
Resigned Yeffa, Steven Leslie as Director
10 November 1997
Appointed Watson, David Thomas as Director
9 June 1997
Appointed Mobey, Roger as Director
7 October 1996
7 October 1996
Resigned Angus, John Paul as Director
29 April 1996
Resigned Mcknight, Noble Philip as Director
29 April 1996
Appointed Yeffa, Steven Leslie as Secretary
29 April 1996
Appointed Krauter, Hal J as Director
29 April 1996
Appointed Kearns, Iii, Robert Julius as Director
29 April 1996
Appointed Yeffa, Steven Leslie as Director
29 April 1996
Resigned Handley, Regina as Secretary
29 April 1996
Resigned Van Arnem, Harold Louis as Director
30 December 1994
Appointed Handley, Regina as Secretary
30 December 1994
Resigned Nash, David Ross as Secretary
18 December 1992
Appointed Nash, David Ross as Secretary
30 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06436637
Former controllers (2)
20 July 2022
Ceased Ian Harrison — Right to appoint and remove directors
1 March 2022
Ceased Jean Moria Mcgreal — Right to appoint and remove directors
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Leasing Solutions (U.K.), Ltd. This company Owns 75–100% of shares
London & European Mercantile Limited Owns 75–100% of shares
Sme VC Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£217,127)
- Cash
- £85,506
- Debt Ratio
- 162%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £309 | £1,365 | £2,421 | £3,477 | £3,006 | |
| Current Assets | £351,436 | £453,431 | £475,044 | £596,045 | £342,871 | £374,695 |
| Debtors | £265,930 | £265,854 | £316,270 | £340,329 | £337,594 | |
| Cash | £85,506 | £187,577 | £158,774 | £255,716 | £5,277 | £95,109 |
| Creditors (< 1 year) | £568,872 | £668,870 | £660,651 | £754,958 | £720,355 | £659,074 |
| Net Current Assets | (£217,436) | (£215,439) | (£185,607) | (£158,913) | (£377,484) | (£284,379) |
| Net Assets | (£217,127) | (£214,074) | (£183,186) | (£155,436) | (£658,432) | (£664,333) |
| Shareholder Funds | (£217,127) | (£214,074) | (£183,186) | (£155,436) | (£658,432) | (£664,333) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 8 January 2026 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 December 2023 |
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