Four Counties Leasing and Contract Hire Limited

Active04699879 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Stephen Richard Turner
Accounts type
Total exemption full
Region
South East
Address
Unit A Old Bell House
Uckfield Road
Crowborough
TN6 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2023
British
Born October 1968 (58)
Turner, Stephen Richard
Director · Appointed 27 July 2023
British
Born March 1972 (54)
Officer history (5 former)
16 December 2025
Resigned Cox, Roddy Neil as Director
27 July 2023
Appointed Besley, Michael Simon as Director
27 July 2023
Appointed Turner, Stephen Richard as Director
27 July 2023
Appointed Cox, Roddy Neil as Director
27 July 2023
Resigned Stannard, Matthew James as Secretary
27 July 2023
Resigned Sharp, Timothy Simon as Director
27 July 2023
Resigned Stannard, Matthew James as Director
17 March 2003
Appointed Stevens, Marian Ann as Secretary
17 March 2003
Resigned Stevens, Marian Ann as Secretary
17 March 2003
Appointed Stannard, Matthew James as Secretary
17 March 2003
Appointed Sharp, Timothy Simon as Director
17 March 2003
Appointed Stannard, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14590626
Former controllers (3)
27 July 2023
Ceased Matthew James Stannard — Has significant influence or control
27 July 2023
Ceased Lordswell Investments Ltd — Owns 75–100% of shares
27 June 2023
Ceased Timothy Simon Sharp — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Four Counties Leasing and Contract Hire Limited This company Owns 75–100% of shares
Gallor Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£29,710
Cash
£14,454
Employees
3
Debt Ratio
27%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £430,933 £351,154 £470,364 £27,198 £29,710
Balance sheet detail
20242023202220212020
Fixed Assets£13,164£34,455£28,606£37,910£46,033
Current Assets£27,447£384,482£621,061£434,378£591,575
Debtors£128,885£106,286
Cash£14,454£232,923£385,969£219,051£415,960
Creditors (< 1 year)£10,901£301,042£178,343£120,695£155,910
Creditors (> 1 year)£86,645£50,000
Net Current Assets£16,546£83,440£442,718£313,683£435,665
Net Assets£29,710£27,198£470,364£351,154£430,933
Shareholder Funds£29,710£27,198£470,364£351,154£430,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
19 August 2026Confirmation statement with no updates14 August 2026
10 March 2026Director's details changed
16 December 2025Termination of appointment of a director
28 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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