Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Professional Equipment Finance and Leasing Limited
- Incorporated
- 27 February 2004 (22 years)
- Previously known as
- Cromwell Finance and Leasing Limited (until 9 November 2007)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Cromwell Letting Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Access House Nepshaw Lane SouthGildersomeMorleyLeedsLS27 7JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2004
British
Born January 1973 (53)
Officer history (4 former)
19 December 2025
Resigned Pitts, Hannah as Secretary
29 July 2024
Appointed Pitts, Hannah as Secretary
29 July 2024
Resigned English, Susan Mary as Secretary
18 November 2005
Resigned Baker, Guy Hamilton as Secretary
18 November 2005
Resigned Baker, Guy Hamilton as Director
1 April 2004
Appointed Baker, Guy Hamilton as Secretary
1 April 2004
Appointed Baker, Guy Hamilton as Director
27 February 2004
27 February 2004
Appointed English, Susan Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cromwell Letting Limited
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
25 March 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300,956
- Employees
- 1
- Debt Ratio
- 1%
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £284,790 | £284,790 | £284,790 | £284,790 | £286,425 | £286,894 |
| Current Assets | £18,009 | £12,528 | £26,871 | £37,894 | £27,263 | £13,267 |
| Debtors | £2,460 | |||||
| Cash | £10,807 | |||||
| Creditors (< 1 year) | £1,843 | £3,736 | £3,483 | £29,355 | £33,427 | |
| Net Current Assets | £16,166 | £8,792 | £23,388 | £8,539 | (£6,164) | (£19,935) |
| Net Assets | £300,956 | £293,582 | £308,178 | £293,329 | £279,881 | £266,559 |
| Shareholder Funds | £300,956 | £293,582 | £308,178 | £293,329 | £279,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 December 2025 | Termination of appointment of a secretary | |||
| 9 September 2025 | Micro company accounts | 31 December 2024 |
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