Leasemethod Limited

Active02552769 Private limited company
Incorporated
29 October 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rosemary Ann Horwitch-Smith
Giles Timothy Richard Horwitch-Smith
Oliver Edward Horwitch-Smith
Accounts type
Total exemption full
Region
West Midlands
Address
107 Selly Park Road
Selly Park
Birmingham
B29 7HY

Filing status

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

Charges

Total
33
Outstanding
1
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born August 1979 (47)
Secretary · Appointed 25 July 2005
British
Director · Appointed 15 September 2004
British
Born December 1943 (82)
Director · Appointed 27 January 2004
British
Born December 1977 (48)
Officer history (11 former)
31 August 2017
Resigned Baker, Keith Andrew as Director
1 January 2014
Appointed Horwitch-Smith, Oliver Edward as Director
18 November 2013
3 August 2012
Resigned Shaw, Richard Keith as Director
28 June 2011
Appointed Baker, Keith Andrew as Director
15 February 2011
Resigned Shaw, Andrew Charles as Director
15 February 2011
Appointed Shaw, Richard Keith as Director
31 March 2010
Resigned Spires, Angela Kathleen as Director
7 February 2007
Resigned King-Farlow, Charles Roderick as Director
11 August 2006
Appointed Spires, Angela Kathleen as Director
25 July 2005
Resigned King-Farlow, Charles Roderick as Secretary
25 July 2005
Appointed Prentis, Dominic Richard Runton as Secretary
18 October 2004
Resigned Maybury, Neil Martin as Director
15 September 2004
Appointed Mottram, Robert John as Director
27 January 2004
14 November 2002
Appointed Maybury, Neil Martin as Director
10 November 1997
Appointed Shaw, Andrew Charles as Director
3 September 1996
Appointed King-Farlow, Charles Roderick as Secretary
3 September 1996
Resigned Chatwin, Helen as Secretary
4 June 1993
Appointed King-Farlow, Charles Roderick as Director
4 June 1993
Resigned Tonks, Julian Matthew John as Director
14 March 1993
Appointed Chatwin, Helen as Secretary
14 March 1993
Resigned Eastgate, Andrew Keith as Secretary

Ownership 3 active

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

Rosemary Ann Horwitch-Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1977 (48)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1979 (47)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,996,421
Cash
£786,553
Employees
3
Debt Ratio
52%
Current Ratio
123.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2024 2025 £4,599,362 £3,485,855 £2,996,421
Balance sheet detail
2025202420232022
Fixed Assets£928£37,775£5,467,776
Current Assets£6,228,363£6,413,782£314,730
Debtors£1,286,810£1,250,772£16,065
Cash£786,553£1,008,010£60,354
Creditors (< 1 year)£50,445£70,823£212,145£170,373
Creditors (> 1 year)£2,803,853£2,557,600£902,304£917,000
Net Current Assets£6,177,918£6,342,959£144,357
Net Assets£2,996,421£3,485,855£4,599,362
Shareholder Funds£2,996,421£3,485,855£4,599,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 August 2026
25 August 2026Replacement filing of Confirmation Statement29 October 2016
10 March 2026Director's details changed
31 January 2026Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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