Benchmark Leasing Limited

Active03733005 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Tracey Wilson
Ian Simon Wilson
Accounts type
Unaudited abridged
Region
South East
Address
54 High Street
Eton
Windsor
SL4 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Tracey
Secretary · Appointed 1 August 2020
Director · Appointed 1 March 2012
British
Born June 1966 (60)
Officer history (6 former)
1 August 2020
Appointed Wilson, Tracey as Secretary
25 July 2019
Resigned Flood, Karen as Secretary
25 July 2019
Resigned Flood, Anthony Gary as Director
1 March 2012
Appointed Wilson, Ian Simon as Director
1 January 2002
Appointed Flood, Karen as Secretary
1 January 2002
Resigned Harcourt Registrars Limited as Corporate Secretary
26 March 1999
Resigned Brown, Karen as Secretary
26 March 1999
Appointed Harcourt Registrars Limited as Corporate Secretary
15 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 March 1999
Appointed Brown, Karen as Secretary
15 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 1999
Appointed Flood, Anthony Gary as Director
15 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Tracey Wilson
Individual · Notified 15 January 2020
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 14 October 2019
Owns 50–75% of shares
British
Born June 1966 (60)
Former controllers (1)
14 October 2019
Ceased Anthony Gary Flood — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 £272,544 £226,416 £258,178 £365,971

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£9,091£2,077£3,184£2,272
Current Assets£460,346£376,981£364,947£478,775
Debtors£89,946£59,179£31,071£66,779
Cash£370,400£317,802£333,876£411,996
Creditors (< 1 year)£103,466£120,880£141,715£208,503
Net Current Assets£356,880£256,101£223,232£270,272
Shareholder Funds£365,971£258,178£226,416£272,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Director's details changed
20 February 2026Confirmation statement with updates14 February 2026
4 February 2026Director's details changed
7 October 2025Unaudited abridged accounts31 March 2025
24 March 2025Confirmation statement with no updates14 February 2025
Show all recent filings

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