Capitas Leasing Limited

Active06408905 Private limited company
Incorporated
25 October 2007 (19 years)
Previously known as
Capitas Limited (until 4 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
9 St. Georges Yard
Farnham
GU9 7LW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2007
British
Born May 1969 (57)
Officer history (3 former)
4 October 2019
Resigned Scales, Philip Ray as Secretary
27 February 2014
Appointed Scales, Philip Ray as Secretary
25 February 2014
Resigned Brook, Simon as Secretary
25 February 2014
Resigned Brook, Simon, Dr as Director
25 October 2007
Appointed Hartill, Jeremy Alexander as Director
25 October 2007
Appointed Brook, Simon as Secretary
25 October 2007
Appointed Brook, Simon, Dr 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
Private Limited Company
Reg. no. 5687570

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Capitas (UK) Limited Owns 75–100% of shares
Capitas Leasing Limited This company Owns 75–100% of shares
Capitas Vehicle Finance Limited Owns 75–100% of shares
Energy Efficiency Finance Limited Owns 75–100% of shares
Energy Finance Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Debtors£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
9 July 2026Accounts for a dormant company31 October 2025
27 October 2025Confirmation statement with updates25 October 2025
25 July 2025Accounts for a dormant company31 October 2024
25 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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