Bosworth Leasing Limited

Active03860301 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Financial leasing (64910)
Other credit granting n.e.c. (64929)
Directors
Richard Allen
Owned by
Richard Allen
Mark William Quirke
Accounts type
Total exemption full
Region
East Midlands
Address
Clarence House
Clarence Street
Market Harborough
LE16 7NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Richard
Secretary · Appointed 18 April 2013
Allen, Richard
Director · Appointed 18 April 2013
British
Born February 1953 (73)
Director · Appointed 15 October 1999
British
Born July 1964 (62)
Officer history (3 former)
23 April 2013
Resigned Byrne, Paula Janet as Secretary
18 April 2013
Appointed Allen, Richard as Secretary
18 April 2013
Appointed Allen, Richard as Director
15 October 1999
Appointed Quirke, Mark William as Director
15 October 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
15 October 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
15 October 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
15 October 1999
Appointed Byrne, Paula Janet as Secretary

Ownership 2 active

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

Richard Allen
Individual · Notified 20 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£74,691
Cash
£40,837
Employees
2
Debt Ratio
67%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £161,787 £149,588 £140,633 £140,031 £140,188 £130,998 £74,691
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,345£20,529£20,793£20,256£20,401£20,027£20,075
Current Assets£205,281£270,958£277,998£282,869£300,626£369,872£436,139
Debtors£164,444£178,881£206,068£230,254£234,977£202,396
Cash£40,837£92,077£71,930£52,615£65,649£167,476
Creditors (< 1 year)£173,627
Creditors (> 1 year)£2,835£10,969£9,086£12,283£28,784£86,846£120,800
Net Current Assets£57,181£121,438£128,481£132,058£149,016£216,407£262,512
Net Assets£74,691£130,998£140,188£140,031£140,633£149,588£161,787
Shareholder Funds£161,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 October 2025
24 April 2026Confirmation statement with no updates22 April 2026
20 October 2025Notification of a person with significant control
1 July 2025Total exemption full accounts31 October 2024
29 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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