Abn Finance & Leasing Limited

Active04333261 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Financial leasing (64910)
Owned by
Neil Charles Harris
Brian Richard Shead
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2001
British
Director · Appointed 4 December 2001
British
Born April 1971 (55)
Director · Appointed 4 December 2001
British
Born April 1965 (61)
Officer history (3 former)
29 July 2005
Resigned Hebron, Andrew Mark as Director
4 December 2001
Appointed Shead, Brian Richard as Secretary
4 December 2001
Appointed Harris, Neil Charles as Director
4 December 2001
Appointed Shead, Brian Richard as Director
4 December 2001
Appointed Graeme, Dorothy May as Nominee Secretary
4 December 2001
Resigned Graeme, Dorothy May as Nominee Secretary
4 December 2001
Appointed Graeme, Lesley Joyce as Nominee Director
4 December 2001
Resigned Graeme, Lesley Joyce as Nominee Director
4 December 2001
Appointed Hebron, Andrew Mark as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Cash
£4,034

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2020 2021 2024 2025 £5,187 £3,715 (£667) £108
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£1£1
Current Assets£11,352£5,864
Debtors£102£4,641
Cash£4,034£3,228£11,250£1,223
Creditors (< 1 year)£3,927£3,896£3,700£7,638£678
Net Current Assets£107(£668)£3,714£5,186
Shareholder Funds£108(£667)£3,715£5,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Unaudited abridged accounts31 July 2025
23 December 2025Confirmation statement with updates4 December 2025
25 April 2025Unaudited abridged accounts31 July 2024
4 December 2024Confirmation statement with updates4 December 2024
9 February 2024Unaudited abridged accounts31 July 2023
Show all recent filings

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