Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
A&W Leasing Limited
- Incorporated
- 18 May 2009 (17 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Andrew Edwin GeddesJillian Geddes
- Owned by
- Alexander Mackenzie Geddes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers 6 active
Officer details are public data from the Companies House register.
Geddes, Andrew Edwin
Director · Appointed 3 December 2019
British
Born February 1981 (45)
Geddes, Jillian
Director · Appointed 3 December 2019
British
Born November 1976
Corporate Secretary · Appointed 1 March 2015
Director · Appointed 18 May 2009
Also at Energy Facilities UK Limited · more companies
British
Born February 1947 (79)
Geddes, Winifred Isabella
Director · Appointed 18 May 2009
British
Born April 1947 (79)
Corporate Director · Appointed 18 May 2009
Officer history (1 former)
3 December 2019
Appointed Geddes, Andrew Edwin as Director
3 December 2019
Appointed Geddes, Jillian as Director
1 March 2015
1 March 2015
Resigned Ch Business Services Limited as Corporate Secretary
18 May 2009
18 May 2009
Appointed Geddes, Winifred Isabella as Director
18 May 2009
18 May 2009
Appointed Ch Business Services Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £272,355
- Cash
- £1,645
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £619,270 | |||||
| Cash | £1,645 | £3,847 | £4,345 | £1,900 | £8,673 | £1,680 |
| Creditors (< 1 year) | £7,892 | £8,903 | £7,630 | £5,723 | £5,115 | £6,072 |
| Creditors (> 1 year) | £50,000 | £450,000 | £450,000 | £450,000 | £450,000 | £450,000 |
| Net Current Assets | (£6,247) | (£5,056) | (£3,285) | (£3,823) | £3,558 | (£4,392) |
| Net Assets | £272,355 | £257,336 | £225,628 | £198,783 | £176,852 | £164,878 |
| Shareholder Funds | £272,355 | £257,336 | £225,628 | £198,783 | £176,852 | £164,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 June 2025 | Registered office address changed | |||
| 14 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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