Leasemethod Management Limited

Active03238464 Private limited company
Incorporated
16 August 1996 (30 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
21 Selly Wick Road
Selly Park
Birmingham
B29 7JJ

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

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 7 April 2005
British
Born December 1943 (82)
Director · Appointed 18 July 2003
British
Born December 1977 (48)
Officer history (15 former)
31 August 2017
Resigned Baker, Keith Andrew as Director
18 September 2015
Resigned Mccrory, Stephen 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 Mccrory, Stephen as Director
28 June 2011
Appointed Baker, Keith Andrew as Director
15 February 2011
Appointed Shaw, Richard Keith as Director
15 February 2011
Resigned Shaw, Andrew Charles 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
2 September 2005
Resigned Horwitch-Smith, Rosemary Ann as Secretary
2 September 2005
Appointed Prentis, Dominic Richard Runton as Secretary
2 September 2005
Resigned Prentis, Dominic Richard Runton as Secretary
25 July 2005
Appointed Prentis, Dominic Richard Runton as Secretary
7 April 2005
Appointed Shaw, Andrew Charles as Director
7 April 2005
Appointed Mottram, Robert John as Director
7 April 2005
Resigned Horwitch-Smith, Rosemary Ann as Director
7 April 2005
Appointed King-Farlow, Charles Roderick as Director
18 July 2003
7 August 2000
Appointed Horwitch-Smith, Rosemary Ann as Director
11 February 1997
Resigned Shaw, Andrew Charles as Director
11 February 1997
11 February 1997
Appointed Horwitch-Smith, Rosemary Ann as Secretary
11 February 1997
Resigned Shaw, Andrew Charles as Secretary
11 February 1997
Resigned Wakeman, Nicholas as Director
16 September 1996
Appointed Shaw, Andrew Charles as Director
16 September 1996
Appointed Shaw, Andrew Charles as Secretary
16 September 1996
Appointed Wakeman, Nicholas as Director
16 September 1996
Resigned Wayne, Yvonne as Nominee Director
16 September 1996
Resigned Wayne, Harold as Nominee Secretary
16 August 1996
Appointed Wayne, Yvonne as Nominee Director
16 August 1996
Appointed Wayne, Harold as Nominee 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

Cash
£3,964
Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2024 2025 £28,203 £11,661 (£76,634)
Balance sheet detail
2025202420232022
Fixed Assets£0£1,600£4,800
Current Assets£19,630£38,181£120,864
Debtors£15,666£27,120£111,101
Cash£3,964£11,061£9,763
Creditors (< 1 year)£96,264£28,120£63,951£97,461
Net Current Assets(£76,634)£10,061£23,403
Shareholder Funds(£76,634)£11,661£28,203

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates27 July 2026
25 August 2026Replacement filing of Confirmation Statement27 July 2016
12 May 2026Previous accounting period extended
17 December 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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