Technology Leasing Limited

Active04763126 Private limited company
Incorporated
13 May 2003 (23 years)
Previously known as
Westwon Leasemaster Limited (until 16 December 2021)
Software Leasing Limited (until 9 July 2013)
Solutions and Maintenance Limited (until 20 April 2006)
Industry
Financial leasing (64910)
Owned by
Stephen Thomas Holdstock
Accounts type
Total exemption full
Region
South East
Address
18 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Holdstock, Stephen Thomas
Secretary · Appointed 31 December 2024
Director · Appointed 1 January 2016
British
Born January 1958 (68)
Officer history (14 former)
31 December 2024
Resigned Hall, Jeremy Simon as Secretary
31 December 2024
Appointed Holdstock, Stephen Thomas as Secretary
31 December 2024
Resigned Hall, Jeremy Simon as Director
1 January 2016
Appointed Holdstock, Stephen Thomas as Director
31 December 2009
Resigned Hall, Judith Helen as Director
13 March 2006
Resigned Hogarth, Richard John as Director
12 March 2006
Appointed Hall, Judith Helen as Director
25 January 2005
Resigned Dyer, Trevor Raymond as Director
25 January 2005
Resigned Dyer, Trevor Raymond as Secretary
25 January 2005
Resigned Dyer, Susan Jean as Director
24 January 2005
Appointed Hall, Jeremy Simon as Secretary
24 January 2005
Appointed Hogarth, Richard John as Director
24 January 2005
Appointed Hall, Jeremy Simon as Director
30 April 2004
Resigned Palmer, Andrew James as Director
30 April 2004
Resigned Wsss Limited as Corporate Secretary
29 April 2004
Appointed Dyer, Trevor Raymond as Director
29 April 2004
Appointed Dyer, Susan Jean as Director
29 April 2004
Appointed Dyer, Trevor Raymond as Secretary
1 October 2003
Appointed Wsss Limited as Corporate Secretary
1 October 2003
Resigned Tanner, Henry John as Secretary
30 May 2003
Resigned Dyer, Trevor Raymond as Secretary
30 May 2003
Resigned Dyer, Trevor Raymond as Director
30 May 2003
Appointed Tanner, Henry John as Secretary
13 May 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 May 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 May 2003
Appointed Dyer, Trevor Raymond as Secretary
13 May 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 2003
Appointed Dyer, Trevor Raymond as Director
13 May 2003
Appointed Palmer, Andrew James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

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

Net Assets
£37,715
Cash
£31,395
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£115,713) (£70,156) (£2,319) (£9,523) (£13,892) £9,340 £37,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,261£5,711£20,030£31,011£35,942£27,774£29,362
Current Assets£308,102£245,983£237,391£240,152£285,385£244,419£222,487
Debtors£276,707£245,801£237,381£235,503£266,855£228,800£221,886
Cash£31,395£182£10£4,649£18,530£15,619£601
Creditors (< 1 year)£273,583£231,847£236,157£227,993£260,260£294,349£367,062
Creditors (> 1 year)£0£9,079£31,350£46,345£58,077£47,500
Net Current Assets£34,519£14,136£1,234£12,159£25,125(£49,930)(£144,575)
Net Assets£37,715£9,340(£13,892)(£9,523)(£2,319)(£70,156)(£115,713)
Shareholder Funds£37,715£9,340(£13,892)(£9,523)(£2,319)(£70,156)(£115,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Replacement filing of Confirmation Statement31 December 2016
1 April 2026Total exemption full accounts31 December 2025
6 January 2026Confirmation statement with no updates4 January 2026
6 January 2026Change of details for a person with significant control
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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