Balgores Leasing Limited

Active02463401 Private limited company

What Balgores Leasing say about themselves

“Explore the latest new car leasing deals with balgores. Fixed monthly payments, low deposits & free UK delivery. Get your personalised quote today!”

— from balgores.co.uk
Incorporated
26 January 1990 (36 years)
Industry
Sale of new cars and light motor vehicles (45111)
Directors
Philip Andrew Slyfield
Martin Andrew Wilson
Owned by
Martin Andrew Wilson
Paul Alfred Austin
Accounts type
Total exemption full
Region
Greater London
Address
1 Bryant Avenue
Gallows Corner
Romford
RM3 0AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Slyfield, Philip Andrew
Director · Appointed 21 April 2017
British
Born April 1974 (52)
Wilson, Veryan
Secretary · Appointed 1 January 2006
British
Director
British
Born July 1952 (74)
Wilson, Martin Andrew
Director
British
Born October 1960 (66)
Officer history (1 former)
21 April 2017
Appointed Slyfield, Philip Andrew as Director
1 January 2006
Appointed Wilson, Veryan as Secretary
31 December 2005
Resigned Armour, David Hugh as Secretary

Ownership 2 active

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

Martin Andrew Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1952 (74)

Financials

Net Assets
£920,100
Cash
£743,487
Employees
15
Debt Ratio
23%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £839,066 £916,480 £1,082,833 £1,227,599 £1,058,617 £920,100
Balance sheet detail
202420232022202120202019
Fixed Assets£295,021£242,450£259,932£272,154£253,165£260,847
Current Assets£904,592£994,164£1,290,558£1,135,286£956,699£925,105
Debtors£161,105£72,397£167,426£230,122£352,554£329,778
Cash£743,487£921,767£978,257£678,501£550,641£558,723
Creditors (< 1 year)£258,463£156,947£301,841£309,257£278,034£331,536
Net Current Assets£646,129£837,217£988,717£826,029£678,665£593,569
Net Assets£920,100£1,058,617£1,227,599£1,082,833£916,480£839,066
Shareholder Funds£920,100£1,058,617£1,227,599£1,082,833£916,480£839,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates26 January 2026
14 July 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates26 January 2025
8 July 2024Total exemption full accounts31 December 2023
30 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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