Southwest Leasing Limited

Active06883492 Private limited company
Incorporated
21 April 2009 (17 years)
Industry
Financial leasing (64910)
Owned by
George Delany Granville
Mary Patricia Granville
Accounts type
Total exemption full
Region
Greater London
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2017
British
Born September 1954 (72)
Director · Appointed 20 April 2017
British
Born December 1959 (66)
Officer history (4 former)
20 April 2017
Appointed Granville, George Delany as Director
20 April 2017
Appointed Granville, Mary Patricia as Director
20 April 2017
Resigned Marks, Michael Laurence as Director
16 April 2012
Appointed Marks, Michael Laurence as Director
16 April 2012
21 April 2009
Appointed Chalfen Secretaries Limited as Corporate Secretary
21 April 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
21 April 2009
Appointed Purdon, John Gardner as Director
21 April 2009
Resigned Purdon, John Gardner as Director
21 April 2009

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£56,117)
Cash
£11,989
Debt Ratio
269%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£45,024) (£49,222) (£53,548) (£56,824) (£61,100) (£56,117)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,672£22,090£26,508£30,926£35,344£39,762
Current Assets£15,484£9,263£7,621£21,999£20,362£15,475
Debtors£3,495£5,718£6,690£6,412£2,801£3,356
Cash£11,989£3,545£931£15,587£17,561£12,119
Creditors (< 1 year)£13,535£16,715£15,215£30,735£29,190£24,523
Creditors (> 1 year)£75,738£75,738£75,738£75,738£75,738£75,738
Net Current Assets£1,949(£7,452)(£7,594)(£8,736)(£8,828)(£9,048)
Net Assets(£56,117)(£61,100)(£56,824)(£53,548)(£49,222)(£45,024)
Shareholder Funds(£56,117)(£61,100)(£56,824)(£53,548)(£49,222)(£45,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates2 May 2026
16 April 2026Confirmation statement with no updates11 April 2026
13 January 2026Total exemption full accounts30 April 2025
14 April 2025Confirmation statement with no updates11 April 2025
23 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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