Creighton-Ward Luxury Cars Ltd

Active04541880 Private limited company
Incorporated
23 September 2002 (24 years)
Previously known as
Creighton-Ward Finance & Leasing Ltd (until 8 October 2020)
Creighton-Ward Ltd (until 19 August 2014)
LPKF Laser Systems Limited (until 30 July 2014)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Other business support service activities n.e.c. (82990)
Owned by
Brendan Francis Carne
Accounts type
Total exemption full
Region
South East
Address
Popes Manor Murrell Hill Lane
Binfield
Bracknell
RG42 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 September 2002
British
Director · Appointed 23 September 2002
British
Born October 1956 (70)
Officer history (2 former)
23 September 2002
Appointed Baker, Tina Marie as Secretary
23 September 2002
Appointed Carne, Brendan Francis as Director
23 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,004,847)
Cash
£3,229
Debt Ratio
2009%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£943,015) (£1,115,908) (£1,001,105) (£991,963) (£1,007,258) (£1,007,670) (£1,004,847)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,747£25,105£33,473£44,631£36,304£317,932£394,708
Current Assets£33,886£32,207£27,198£51,106£43,149£139,236£125,455
Debtors£9,678£6,956£1,664£14,591£21,039£117,380£103,433
Cash£3,229£4,272£4,555£15,536£1,131£877£1,043
Creditors (< 1 year)£1,057,480£1,040,191£1,041,472£1,048,520£1,063,825£1,204,401£1,245,978
Creditors (> 1 year)£0£24,791£26,457£39,180£16,733£368,675£217,200
Net Current Assets(£1,023,594)(£1,007,984)(£1,014,274)(£997,414)(£1,020,676)(£1,065,165)(£1,120,523)
Net Assets(£1,004,847)(£1,007,670)(£1,007,258)(£991,963)(£1,001,105)(£1,115,908)(£943,015)
Shareholder Funds(£1,004,847)(£1,007,670)(£1,007,258)(£991,963)(£1,001,105)(£1,115,908)(£943,015)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
23 September 2025Confirmation statement with no updates23 September 2025
25 June 2025Total exemption full accounts31 December 2024
11 October 2024Confirmation statement with no updates23 September 2024
16 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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