First Leasing UK Ltd

Active04401552 Private limited company
Incorporated
22 March 2002 (24 years)
Previously known as
First Asset Protection Limited (until 1 September 2010)
First Leasing (UK) Limited (until 27 June 2006)
Industry
Financial leasing (64910)
Directors
Carl James Redding
Owned by
Carl James Redding
Accounts type
Micro entity
Region
East Midlands
Address
19 Langford Gardens
Grantham
NG31 8DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Redding, Carl James
Secretary · Appointed 4 January 2025
Redding, Carl James
Director · Appointed 26 July 2021
British
Born March 1990 (36)
Officer history (10 former)
4 January 2025
Appointed Redding, Carl James as Secretary
31 December 2024
Resigned Hall, Jeremy Simon as Director
31 December 2024
Resigned Hall, Jeremy Simon as Secretary
26 July 2021
Appointed Redding, Carl James as Director
30 September 2020
Appointed Hall, Jeremy Simon as Secretary
23 September 2020
Resigned Connell, Paul David as Director
23 September 2020
Appointed Hall, Jeremy Simon as Director
23 September 2020
Resigned Connell, Lynn as Secretary
31 October 2008
Resigned Jordan, David Charles as Director
31 May 2004
Appointed Jordan, David Charles as Director
1 October 2003
Appointed Connell, Lynn as Secretary
30 September 2003
Resigned Hedley, Thomas Francis Quentin as Director
30 September 2003
Resigned Captain, Anthony Albert as Director
30 September 2003
Resigned Wilmot-Wilkinson, Michael David as Secretary
30 September 2003
Resigned Randall, Gregory Lawrence as Director
8 April 2002
Appointed Connell, Paul David as Director
8 April 2002
Appointed Randall, Gregory Lawrence as Director
8 April 2002
Appointed Captain, Anthony Albert as Director
22 March 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 March 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 March 2002
Appointed Wilmot-Wilkinson, Michael David as Secretary
22 March 2002
Appointed Hedley, Thomas Francis Quentin as Director

Ownership 1 active

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

Carl James Redding
Individual · Notified 26 July 2021
Owns 50–75% of shares
British
Born March 1990 (36)
Former controllers (2)
31 December 2024
Ceased Jeremy Simon Hall — Right to appoint and remove directors (as a firm)
23 September 2020
Ceased Paul David Connell — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,062
Employees
2
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2023 2024 2025 (£8,452) (£7,475) £3,062
Balance sheet detail
202520242023
Fixed Assets£207
Current Assets£32,267£34,770£39,330
Debtors£34,704£38,498
Cash£66£832
Creditors (< 1 year)£28,612£17,888£18,458
Creditors (> 1 year)£24,357£29,324
Net Current Assets£3,655£16,882£20,872
Net Assets£3,062(£7,475)(£8,452)
Shareholder Funds£3,062(£7,475)(£8,452)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts31 December 2025
6 January 2026Registered office address changed
6 January 2026Confirmation statement with no updates2 January 2026
4 April 2025Total exemption full accounts31 December 2024
4 January 2025Appointment of a secretary
Show all recent filings

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