Leasing Programmes Limited

Active02663399 Private limited company
Incorporated
15 November 1991 (34 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
South West
Address
Appleton Leas
Holcombe Rogus
Wellington
TA21 0NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 June 1992
British
Director · Appointed 12 June 1992
British
Born September 1958 (68)
Officer history (7 former)
30 June 2025
Resigned Atkinson, Beth as Director
15 May 2016
Appointed Atkinson, Beth as Director
31 October 2013
Resigned Mills, Philip John as Director
23 September 2012
Appointed Mills, Philip John as Director
30 March 2007
Resigned Wyeth, James Sewell as Director
1 September 2005
Resigned Spencer, Michael Neil as Director
15 November 1999
Resigned Wyeth, Linda Diane as Director
5 November 1992
Appointed Spencer, Michael Neil as Director
29 October 1992
Appointed Wyeth, James Sewell as Director
12 June 1992
Appointed Wyeth, Linda Diane as Secretary
12 June 1992
Appointed Wyeth, Linda Diane as Director
12 June 1992
Appointed Wyeth, Andrew Richard as Director
12 June 1992
Resigned First Directors Limited as Corporate Nominee Director
15 November 1991
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 November 1991
Appointed First Directors Limited as Corporate Nominee Director
12 June 1990
Resigned First Secretaries Limited as Corporate Nominee Secretary

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. 03402048

Financials

Cash
£17,922
Employees
3
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £508,906 £513,169 £388,021 £453,044 £370,422
Balance sheet detail
202520242023202220212020
Fixed Assets£89,417£110,872£131,560£119,323£145,297
Current Assets£404,469£487,937£674,518£961,128£836,905
Debtors£386,547£465,483£609,261£721,219£479,911
Cash£17,922£22,454£65,257£239,909£356,994
Creditors (< 1 year)£123,464£145,765£222,897£302,606£393,695£242,359
Creditors (> 1 year)£0£45,951£106,772£157,339£163,867
Net Current Assets£281,005£342,172£371,912£567,433£594,546
Net Assets£453,044£388,021£513,169£508,906
Shareholder Funds£370,422£453,044£388,021£513,169£508,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
15 December 2025Total exemption full accounts31 March 2025
21 November 2025Confirmation statement with updates8 November 2025
5 November 2025Termination of appointment of a director
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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