Complete Leasing Solutions Limited

Active03502957 Private limited company
Incorporated
3 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anthony Steven Thornton
Owned by
Joseph Patrick Lloyd
Ian Malcolm Hara
Accounts type
Total exemption full
Region
North East
Address
20 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thornton, Anthony Steven
Director · Appointed 19 January 2026
British
Born August 1980 (46)
Secretary · Appointed 30 November 2004
British
Director · Appointed 30 November 2004
English
Born March 1976 (50)
Director · Appointed 3 February 1998
British
Born March 1969 (57)
Officer history (4 former)
19 January 2026
Appointed Thornton, Anthony Steven as Director
8 March 2023
Resigned Cummings, David Lee as Director
17 February 2014
Appointed Cummings, David Lee as Director
30 November 2004
Appointed Lloyd, Joseph Patrick as Secretary
30 November 2004
Appointed Hara, Ian Malcolm as Director
30 November 2004
Resigned Lloyd, Michelle Amanda as Secretary
17 February 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
17 February 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 February 1998
Appointed Lloyd, Joseph Patrick as Director
3 February 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
3 February 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 February 1998
Appointed Lloyd, Michelle Amanda as Secretary

Ownership 2 active

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

Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1976 (50)

Financials

Net Assets
£667,628
Cash
£508,174
Employees
16
Debt Ratio
37%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £829,113 £932,865 £934,734 £762,050 £667,628
Balance sheet detail
202420232022202120202019
Fixed Assets£511,984£535,505£563,251£284,571£259,508£261,590
Current Assets£552,028£648,419£914,686£1,122,647£821,692£793,214
Debtors£43,854£88,071£275,144£14,166£70,761£137,592
Cash£508,174£560,348£639,542£1,108,481£750,931£655,622
Creditors (< 1 year)£307,570£259,210£285,854£253,520£202,087£225,051
Creditors (> 1 year)£88,814£162,664£257,349£220,833£50,000
Net Current Assets£244,458£389,209£628,832£869,127£619,605£568,163
Net Assets£667,628£762,050£934,734£932,865£829,113
Shareholder Funds£667,628£762,050£934,734£932,865£829,113£829,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
9 February 2026Confirmation statement with no updates3 February 2026
3 February 2026Director's details changed
23 January 2026Appointment of a director
23 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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