Chester Finance & Leasing Limited

Active04607347 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Sale of new cars and light motor vehicles (45111)
Renting and leasing of cars and light motor vehicles (77110)
Directors
David Noel Lord James Of Blackheath
Owned by
William Fraser Robertson
David Noel Lord James Of Blackheath
Ian Crewe
Accounts type
Total exemption full
Region
Wales
Address
The Yew Tree Inn High Street
Gresford
Wrexham
LL12 8RF

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Lord James Of Blackheath, David Noel
Director · Appointed 13 May 2013
British
Born December 1937 (88)
Director · Appointed 12 May 2013
British
Born October 1963 (63)
Crewe, Janine
Secretary · Appointed 3 December 2002
British
Director · Appointed 3 December 2002
British
Born March 1976 (50)
Officer history (2 former)
13 May 2013
Appointed Lord James Of Blackheath, David Noel as Director
12 May 2013
Appointed Robertson, William Fraser as Director
3 December 2002
Appointed Crewe, Janine as Secretary
3 December 2002
Appointed Crewe, Ian as Director
3 December 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
3 December 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
3 December 2002
Appointed Online Nominees Limited as Corporate Director
3 December 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
David Noel Lord James Of Blackheath
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1937 (88)
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1976 (50)

Financials

Net Assets
£1,829,592
Cash
£743,139
Employees
4
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £442,656 £648,776 £788,440 £1,436,231 £1,980,147 £1,829,592
Balance sheet detail
202420232022202120202019
Fixed Assets£186,106£209,619£239,955£275,849£314,568£361,070
Current Assets£3,221,492£4,322,628
Debtors£1,317,449£1,187,597£956,942£334,398£558,779£616,476
Cash£743,139£906,538£769,791£799,742£653,479£100,337
Creditors (< 1 year)£1,549,165£2,498,097£2,602,280£2,318,576£2,817,397£1,471,385
Creditors (> 1 year)£22,492
Net Current Assets£1,672,327£1,824,531£1,262,896£648,473£552,919£328,795
Net Assets£1,829,592£1,980,147£1,436,231£788,440£648,776£442,656
Shareholder Funds£1,829,592£1,980,147£1,436,231£788,440£648,776£442,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Confirmation statement with no updates12 October 2025
30 September 2025Total exemption full accounts31 December 2024
15 October 2024Confirmation statement with no updates12 October 2024
9 October 2024Secretary's details changed
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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