Powerlease Ltd

Active04124695 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Craig Matthew Ambler
Thomas Andrew Cullen
Thomas Dean Downes
Accounts type
Total exemption full
Region
East of England
Address
First Floor
Woburn Court 2 Railton Road
Woburn Road Industrial Estate
Kempston
Bedford
MK42 7PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Ambler, Craig Matthew
Director · Appointed 1 April 2019
British
Born July 1990 (36)
Cullen, Thomas Andrew
Director · Appointed 1 April 2019
British
Born September 1994 (32)
Downes, Thomas Dean
Director · Appointed 1 April 2019
British
Born November 1992
Officer history (4 former)
30 November 2023
Resigned Mccartie, Nicholas as Director
1 April 2019
Appointed Ambler, Craig Matthew as Director
1 April 2019
Appointed Cullen, Thomas Andrew as Director
1 April 2019
Appointed Downes, Thomas Dean as Director
28 November 2018
Resigned Mccartie, Shobana as Secretary
20 December 2000
Appointed Mccartie, Shobana as Secretary
20 December 2000
Appointed Mccartie, Nicholas as Director
13 December 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 December 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
13 December 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
13 December 2000
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14952701
Former controllers (2)
30 November 2023
Ceased Nicholas Mccartie — Owns 25–50% of shares
10 January 2019
Ceased Shobana Mccartie — Owns 25–50% of shares

Financials

Net Assets
£832,087
Cash
£458,870
Employees
18
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £681,566 £489,452 £837,652 £965,115 £477,761 £832,087
Balance sheet detail
202420232022202120202019
Fixed Assets£13,599£15,404£11,241£10,984£11,027£14,059
Current Assets£2,284,988£2,131,329£2,065,962£1,918,331£1,523,668£1,402,078
Debtors£394,299£357,021£153,823£169,331£102,557
Cash£458,870£739,868£120,097£223,705£445,045
Creditors (< 1 year)£1,463,100£1,639,122£1,021,411£938,535£834,814£745,385
Creditors (> 1 year)£0£26,042£88,542£151,042£208,333
Net Current Assets£821,888£492,207£1,044,551£979,796£688,854£673,208
Net Assets£832,087£477,761£965,115£837,652£489,452£681,566
Shareholder Funds£832,087£477,761£965,115£837,652£489,452£681,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with updates13 March 2026
30 April 2026Satisfaction of a charge in full
19 August 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with updates13 March 2025
Show all recent filings

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