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Close Leasing Limited
- Incorporated
- 20 September 2007 (19 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- James Edward Comrie
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Jackson HouseSibson RoadSaleM33 7RR
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Brill, Tiffany
Secretary · Appointed 9 April 2026
Director · Appointed 23 March 2026
Also at Close Invoice Finance Limited · more companies
British
Born January 1968 (58)
Comrie, James Edward
Director · Appointed 13 March 2025
British
Born June 1974 (52)
Director · Appointed 31 July 2023
South African
Born June 1980 (46)
Director · Appointed 8 October 2018
British
Born November 1984
Officer history (20 former)
9 April 2026
Appointed Brill, Tiffany as Secretary
23 March 2026
13 March 2025
Appointed Comrie, James Edward as Director
13 March 2025
Resigned Townend, Philip as Director
31 July 2023
31 July 2023
1 March 2021
21 September 2020
8 October 2018
30 September 2018
17 November 2016
17 November 2016
30 June 2016
6 July 2015
6 July 2015
6 July 2015
Resigned Price, Nicholas John as Secretary
25 March 2014
24 October 2013
Appointed Townend, Philip as Director
14 October 2013
11 October 2013
31 July 2013
1 April 2012
1 March 2012
1 September 2011
Appointed Price, Nicholas John as Secretary
31 July 2011
9 June 2011
Resigned Davies, Philip John as Secretary
15 July 2010
Appointed Davies, Philip John as Secretary
15 July 2010
15 July 2010
19 April 2010
1 April 2010
25 February 2008
1 November 2007
1 November 2007
1 November 2007
1 November 2007
19 October 2007
19 October 2007
24 September 2007
21 September 2007
21 September 2007
21 September 2007
21 September 2007
20 September 2007
20 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0195626
Holdings 1
Companies where Close Leasing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited Owns 75–100% of shares
Air and General Finance Limited Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited Owns 75–100% of shares
Close Invoice Finance Limited Owns 75–100% of shares
Close Leasing Limited This company Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 9 April 2026 | Appointment of a secretary | |||
| 26 March 2026 | Appointment of a director | |||
| 13 January 2026 | Full accounts | 31 July 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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