Sale & Leaseback Limited

Active06275379 Private limited company
Incorporated
11 June 2007 (19 years)
Previously known as
Pihl Two Limited (until 16 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 April 2025
Appointed Walford, Ben as Director
2 April 2025
Resigned Evans, Timothy James as Director
11 June 2007
Appointed Gumm, Sandra Louise as Secretary
11 June 2007
Appointed Gumm, Sandra Louise as Director
11 June 2007
Appointed Leslau, Nicholas Mark as Director
11 June 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
11 June 2007
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
11 June 2007
Appointed Huntsmoor Limited as Corporate Director
11 June 2007
Resigned Huntsmoor Limited as Corporate Director
11 June 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
11 June 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
11 June 2007
Appointed Evans, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Limited Company
Reg. no. 03985560

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Lesray Holdings Limited Holds 75–100% of voting rights
18 Cavendish Square Limited Owns 75–100% of shares
Prestbury Investment Holdings Limited Owns 75–100% of shares
Pihl One Limited Owns 75–100% of shares
Pihl Services Limited Owns 75–100% of shares
Prestbury (Stukeley Road) Ltd. In liquidationOwns 75–100% of shares
Prestbury Sir 1 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 2 Limited In liquidationOwns 75–100% of shares
Prestbury Sir 3 Limited In liquidationOwns 75–100% of shares
Sale & Leaseback Limited This company Owns 75–100% of shares
Yogiendeavours Limited Owns 75–100% of shares
Silverlink JV Limited Owns 25–50% of shares
Parkhurst Caledonian Limited Owns 25–50% of shares
Parkhurst Caledonian Garage Limited Owns 75–100% of shares
Sleep Solutions Limited Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Debtors£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates10 June 2026
12 November 2025Accounts for a dormant company28 February 2025
14 June 2025Confirmation statement with no updates10 June 2025
3 April 2025Termination of appointment of a director
3 April 2025Appointment of a director
Show all recent filings

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