U.S. Rent A Car Limited

Active04877174 Private limited company
Incorporated
26 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gavin James Boswell
Owned by
Karl William Sommerville Hendrie
Gavin James Boswell
Accounts type
Total exemption full
Region
South East
Address
1 Minster Court
Tuscam Way
Camberley
GU15 3YY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Boswell, Gavin James
Director · Appointed 26 August 2003
British
Born December 1976 (49)
Boswell, Gavin James
Secretary · Appointed 26 August 2003
British
Officer history (3 former)
1 April 2008
Resigned Boswell, Garry Thomas as Director
26 August 2003
Appointed Boswell, Gavin James as Director
26 August 2003
Appointed Boswell, Gavin James as Secretary
26 August 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 August 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 August 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
26 August 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 August 2003
Appointed Boswell, Garry Thomas as Director

Ownership 2 active

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

Karl William Sommerville Hendrie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Gavin James Boswell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1976 (49)

Financials

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

Net Assets
£2,091,192
Cash
£2,353,284
Employees
4
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,171,378 £2,091,192
Balance sheet detail
202520242023202120202019
Fixed Assets£7,432£7,261£4,008£2,769£5,381£8,572
Current Assets£4,212,428£4,723,558£3,970,293£1,946,616£2,116,505£2,442,326
Debtors£1,662,535£2,338,582£2,450,731£378,707£304,976£30,224
Cash£2,353,284£2,063,227£1,311,215£484,462£521,813£692,481
Creditors (< 1 year)£2,128,023£2,559,068£1,871,961£76,660£57,694£298,603
Net Current Assets£2,084,405£2,164,490£2,098,332£1,869,956£2,058,811£2,143,723
Net Assets£2,091,192£2,171,378
Shareholder Funds£2,091,192£2,171,378£2,102,340£1,872,725£2,064,192£2,152,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
29 July 2026Total exemption full accounts31 October 2025
1 October 2025Secretary's details changed
30 September 2025Director's details changed
4 September 2025Confirmation statement with no updates26 August 2025
Show all recent filings

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