Carleasing Midlands Ltd

Active04603429 Private limited company
Incorporated
28 November 2002 (23 years)
Previously known as
Next Vehicles (Midlands) Limited (until 8 March 2023)
Industry
Non-life insurance (65120)
Directors
Christopher John De Vos-Mutton
Diane Hall
Controlled by
Diane Hall
Simon William Hall
Accounts type
Total exemption full
Region
West Midlands
Address
West Point
Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

De Vos-Mutton, Christopher John
Director · Appointed 1 March 2025
British
Born May 1973 (53)
Hall, Diane
Director · Appointed 6 February 2012
British
Born July 1957 (69)
Hall, Diane
Secretary · Appointed 17 May 2004
British
Director · Appointed 28 November 2002
British
Born November 1956
Officer history (5 former)
1 March 2025
Appointed De Vos-Mutton, Christopher John as Director
30 November 2023
Resigned Pearson, Julian as Director
31 January 2013
Resigned Clee, Andrew Clifford as Director
6 February 2012
Appointed Hall, Diane as Director
1 April 2007
Appointed Clee, Andrew Clifford as Director
17 May 2004
Resigned Pearson, Sandra Mary as Secretary
17 May 2004
Appointed Hall, Diane as Secretary
28 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
28 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
28 November 2002
Appointed Pearson, Sandra Mary as Secretary
28 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Pearson, Julian as Director
28 November 2002
Appointed Hall, Simon William as Director

Ownership 2 active

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

Diane Hall
Individual · Notified 30 November 2023
Holds 25–50% of voting rights
British
Born July 1957 (69)
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
British
Born November 1956
Former controllers (2)
30 June 2016
Ceased Simon William Hall — Owns 50–75% of shares
30 June 2016
Ceased Diane Hall — Owns 50–75% of shares

Financials

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

Net Assets
£18,803
Cash
£113,472
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 £2,465 £5,658 £12,403 £18,803
Balance sheet detail
2025202420232022
Fixed Assets£12,964£13,550£15,462£15,120
Current Assets£152,771£160,820£173,072£115,923
Debtors£39,299£52,534£63,770£80,839
Cash£113,472£108,286£109,302£35,084
Creditors (< 1 year)£143,691£153,580£164,011£100,705
Creditors (> 1 year)£0£5,000£15,000£25,000
Net Current Assets£9,080£7,240£9,061£15,218
Net Assets£18,803£12,403£5,658£2,465
Shareholder Funds£18,803£12,403£5,658£2,465

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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