Kingsway Leasing Limited

Active03411450 Private limited company
Incorporated
30 July 1997 (29 years)
Industry
Financial leasing (64910)
Accounts type
Micro entity
Region
North West
Address
Barons Court
Manchester Road
Wilmslow
SK9 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Mellor, Neil Andrew
Secretary · Appointed 29 April 2026
Director · Appointed 21 December 2018
Irish
Born November 1976
Director · Appointed 21 December 2018
British
Born September 1984 (42)
Director · Appointed 3 October 2016
British
Born January 1962 (64)
Officer history (10 former)
29 April 2026
Appointed Mellor, Neil Andrew as Secretary
29 April 2026
Resigned Walling, Michael as Secretary
19 August 2025
Resigned Day, Michael James as Director
1 July 2023
Resigned Harrison, Martin David as Director
1 July 2023
Resigned Anthon, Adrian James as Director
2 January 2020
Appointed Day, Michael James as Director
31 December 2019
Resigned Richards, Martin Basil as Director
8 February 2019
Appointed Walling, Michael as Secretary
21 December 2018
Resigned Richards, Martin Basil as Secretary
21 December 2018
Appointed Summers, Jack Daniel as Director
21 December 2018
Appointed O'Reilly, Peadar James as Director
3 October 2016
Appointed Bradbury, Paul Nicholas as Director
23 June 2000
Appointed Richards, Martin Basil as Secretary
23 June 2000
Appointed Richards, Martin Basil as Director
23 June 2000
Resigned Anthon, Adrian James as Secretary
1 August 1997
Appointed Anthon, Adrian James as Director
1 August 1997
Resigned Anthon, Zoe as Director
1 August 1997
Appointed Harrison, Martin David as Director
30 July 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
30 July 1997
Resigned Energize Secretary Limited as Corporate Nominee Secretary
30 July 1997
Appointed Energize Director Limited as Corporate Nominee Director
30 July 1997
Resigned Energize Director Limited as Corporate Nominee Director
30 July 1997
Appointed Anthon, Zoe as Director
30 July 1997
Appointed Anthon, Adrian James as 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
Private Company Limited By Shares
Reg. no. 03442629

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Paf Group Limited Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited Owns 75–100% of shares
Kingsway Leasing Limited This company Owns 75–100% of shares
Praetura Asset Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares

Financials

Net Assets
£15,249
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 £15,249 £15,249 £15,249
Balance sheet detail
202420232022
Fixed Assets£0
Current Assets£15,249£15,249£15,249
Net Current Assets£15,249£15,249£15,249
Net Assets£15,249£15,249£15,249
Shareholder Funds£15,249£15,249£15,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates30 July 2026

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