Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
First Vehicle Leasing Limited
- Incorporated
- 13 March 2002 (24 years)
- Previously known as
- Tilsun Leasing Limited (until 22 August 2023)Tilsun Vehicle Contracts Limited (until 20 August 2020)
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Andrew Johnston Bell
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Sir Wilfrid Newton House Newton Chambers RoadChapeltownSheffieldS35 2PH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bell, Andrew Johnston
Director · Appointed 1 July 2021
British
Born June 1966 (60)
Watson, John Findlay
Secretary · Appointed 1 September 2017
Director · Appointed 1 September 2017
British
Born August 1966 (60)
Director · Appointed 1 September 2017
British
Born December 1961 (64)
Director · Appointed 1 September 2017
British
Born March 1956 (70)
Officer history (8 former)
1 July 2026
Resigned Ball, Ian James as Director
6 August 2025
Appointed Ball, Ian James as Director
1 July 2021
Appointed Bell, Andrew Johnston as Director
1 September 2017
Resigned Bannon, Vincent as Secretary
1 September 2017
1 September 2017
1 September 2017
1 September 2017
Resigned Lancaster, Terry as Director
1 September 2017
Appointed Watson, John Findlay as Secretary
1 September 2017
Resigned Lancaster, Susan as Director
6 April 2011
Appointed Lancaster, Terry as Director
1 April 2003
Appointed Bannon, Vincent as Secretary
1 April 2003
Resigned Tillott, Susan as Secretary
2 February 2003
Resigned Tillott, Anthony as Director
13 March 2002
13 March 2002
Appointed Tillott, Anthony as Director
13 March 2002
13 March 2002
Appointed Tillott, Susan as Secretary
13 March 2002
13 March 2002
Appointed Lancaster, Susan as Director
13 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc067027
Former controllers (2)
1 September 2017
Ceased Susan Lancaster — Owns 25–50% of shares
1 September 2017
Ceased Terry Lancaster — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Aas Group Limited Owns 75–100% of shares
Active Claims Solutions Ltd Owns 75–100% of shares
Assert Services Limited Owns 75–100% of shares
Cable Pressure Systems Limited Owns 75–100% of shares
Forth Storage Ltd Owns 25–50% of shares
Malcolm Hughes Land Surveyors Limited Owns 75–100% of shares
Mogil Motors (Dumfries) Limited Owns 75–100% of shares
Net Defence Limited Owns 75–100% of shares
Ogilvie Construction Limited Owns 75–100% of shares
Atk Property Group Limited Owns 25–50% of shares
Ardmuir Limited Owns 75–100% of shares
Atk (Ward RD Dundee) Ltd Owns 75–100% of shares
Ogilvie Developments Limited Owns 75–100% of shares
Ogilvie Fleet Limited Owns 75–100% of shares
First Vehicle Leasing Limited This company Owns 75–100% of shares
Ogilvie Homes Limited Owns 75–100% of shares
Countesswells Management Company Limited Holds 75–100% of voting rights
Freedom Homes (Stirling) Limited Owns 75–100% of shares
Ogilvie Securities Limited Owns 75–100% of shares
Ogilvie Woodlands Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Current Ratio
- 0.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,253,252 |
| Current Assets | £3,911,514 |
| Debtors | £956,999 |
| Creditors (< 1 year) | £7,047,019 |
| Net Current Assets | (£3,135,505) |
| Shareholder Funds | (£1,882,253) |
Filings
Filing history not loaded yet. See it on Companies House
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