Car Leasing Ltd

Active04017957 Private limited company
Incorporated
20 June 2000 (26 years)
Previously known as
Next Vehicles Limited (until 2 November 2012)
Newplan Management Limited (until 13 July 2000)
Industry
Financial leasing (64910)
Accounts type
Total exemption full
Region
South East
Address
Astra House
The Common
Cranleigh
GU6 8RZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
British
Born November 1956
Director · Appointed 12 February 2025
British
Born December 1976 (49)
Director · Appointed 31 October 2023
British
Born May 1973 (53)
Short, Kevin Mervyn
Director · Appointed 31 October 2023
British
Born November 1976
Officer history (4 former)
1 March 2025
Appointed Hall, Simon William as Director
12 February 2025
Appointed Neal, Brett as Director
31 October 2023
Appointed De Vos - Mutton, Christopher John as Director
31 October 2023
Appointed Short, Kevin Mervyn as Director
31 October 2023
Resigned Pearson, Julian as Director
30 April 2008
Resigned Pearson, Sandra Mary as Secretary
10 July 2000
Appointed Pearson, Sandra Mary as Secretary
10 July 2000
Appointed Pearson, Julian as Director
10 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
20 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 June 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14826698
Former controllers (1)
31 October 2023
Ceased Julian Pearson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£58,874
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £215,267 £212,299 £145,853 £113,277 £82,855 £45,553
Balance sheet detail
202520242023202220212020
Fixed Assets£753£1,342£3,903£7,707£12,978£7,992
Current Assets£132,850£174,796£217,363£202,479£324,751£320,090
Debtors£73,976£78,774£112,959£76,299£119,007£116,195
Cash£58,874£96,022£104,404£126,180£205,744£203,895
Creditors (< 1 year)£88,050£93,283£107,989£64,333£125,430£112,815
Net Current Assets£44,800£81,513£109,374£138,146£199,321£207,275
Shareholder Funds£45,553£82,855£113,277£145,853£212,299£215,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Director's details changed
8 January 2026Confirmation statement with updates8 January 2026
16 December 2025Total exemption full accounts30 September 2025
5 March 2025Appointment of a director
12 February 2025Appointment of a director
Show all recent filings

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