Telelease Limited

Active05004236 Private limited company
Incorporated
29 December 2003 (22 years)
Industry
Financial leasing (64910)
Directors
Suman Shaw
Michael Adrian Shaw
Owned by
Suman Shaw
Michael Adrian Shaw
Accounts type
Micro entity
Region
West Midlands
Address
3 Brindley Place
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Suman
Director · Appointed 14 March 2024
British
Born March 1969 (57)
Shaw, Michael Adrian
Director · Appointed 31 December 2003
British
Born August 1961 (65)
Officer history (3 former)
14 March 2024
Appointed Shaw, Suman as Director
3 October 2008
Resigned Keegan, Diana Mary as Secretary
31 December 2003
Appointed Shaw, Michael Adrian as Director
31 December 2003
Appointed Keegan, Diana Mary as Secretary
31 December 2003
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
31 December 2003
Resigned Abergan Reed Limited as Corporate Nominee Director
29 December 2003
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
29 December 2003
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

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

Suman Shaw
Individual · Notified 14 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Michael Adrian Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£169,013
Debt Ratio
37%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2025 £97,871 £178,765 £169,013
Balance sheet detail
202520242023202220212020
Fixed Assets£75,579£52,196£67,869£86,577£12,938£10,409
Current Assets£193,110£208,218£383,258£175,022£199,435£28,840
Debtors£13,655
Cash£15,185
Creditors (< 1 year)£53,829£27,674£119,910£50,541£64,502£33,124
Creditors (> 1 year)£45,847£14,465£23,333£32,293£50,000
Net Current Assets£139,281£124,481£134,933(£4,284)
Net Assets£169,013£178,765£97,871
Shareholder Funds£169,013£218,275£307,884£178,765£97,871£6,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates13 March 2026
25 January 2026Replacement filing of Confirmation Statement13 March 2025
16 December 2025Micro company accounts31 March 2025
20 March 2025Confirmation statement with no updates13 March 2025
3 January 2025Director's details changed
Show all recent filings

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