N.T. Leasing Limited

Active03708668 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 28 March 2025
British
Born October 1968 (58)
Director · Appointed 28 March 2025
British
Born May 1970 (56)
Director · Appointed 28 March 2025
British
Born October 1968 (58)
Director · Appointed 28 March 2025
British
Born June 1968 (58)
Officer history (13 former)
5 October 2026
Appointed Pile, Daryl James as Director
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
28 March 2025
Appointed Wilson, James Neil as Director
28 March 2025
Appointed Phillips, David Charles as Director
28 March 2025
Appointed Wilson, James Neil as Secretary
28 March 2025
Appointed Moody, Alex James as Director
28 March 2025
Appointed Kirk, Mathew Owen as Director
28 March 2025
Resigned Beardsley, Mark David as Director
28 March 2025
Resigned Woodward, Ross Martyn as Director
28 March 2025
Appointed Bradford, Paul James as Director
17 April 2024
Resigned Wiss, Cornelis as Director
1 April 2021
Resigned Goldsbrough, Roy as Secretary
1 October 2019
Resigned Wiss, Catherine Grace as Director
8 January 2013
Appointed Beardsley, Mark David as Director
8 January 2013
Appointed Woodward, Ross Martyn as Director
24 November 2008
Appointed Goldsbrough, Roy as Secretary
24 November 2008
Resigned Seymour, Geoffrey Byron as Secretary
24 November 2008
Appointed Wiss, Catherine Grace as Director
12 September 2006
Resigned Cragg, Peter Lesley as Director
30 April 2006
Resigned Seymour, Geoffrey Byron as Director
1 September 2003
Resigned Wiss Rogers, Jean as Secretary
1 September 2003
Appointed Cragg, Peter Lesley as Director
1 September 2003
Appointed Seymour, Geoffrey Byron as Secretary
1 September 2003
Appointed Seymour, Geoffrey Byron as Director
4 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
4 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
4 February 1999
Appointed Wiss Rogers, Jean as Secretary
4 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
4 February 1999
Appointed Wiss, Cornelis as Director
4 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15647070

Holdings 2

Companies where N.T. Leasing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 April 2024
Ceased Cornelis Wiss — Owns 25–50% of shares
17 April 2024
Ceased Ross Martyn Woodward — Owns 25–50% of shares
17 April 2024
Ceased Mark David Beardsley — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£746,442
Cash
£15,105
Employees
3
Debt Ratio
8%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2024 £896,264 £1,011,820 £746,442
Balance sheet detail
202420232022202120202019
Fixed Assets£797,881£797,881£797,881£797,881
Current Assets£15,105£424,993£316,062£381,175£432,147£200,634
Debtors£0£50£0£56,001£112,901£92,150
Cash£15,105£424,943£316,062£325,174£319,246£108,484
Creditors (< 1 year)£193,506£85,245£95,625£218,208£102,251
Net Current Assets(£51,439)£231,487£230,817£285,550£213,939£98,383
Net Assets£746,442£1,011,820£896,264
Shareholder Funds£1,029,368£1,028,698£1,083,431£1,011,820£896,264

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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