Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Leasepoint Vehicle Management Limited
- Incorporated
- 26 November 2009 (16 years)
- Previously known as
- Leaselink Vehicle Management Limited (until 6 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of cars and light motor vehicles (77110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Macon CourtHerald DriveCreweCW1 6EA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born October 1968 (58)
Director · Appointed 26 April 2024
British
Born May 1989 (37)
Officer history (2 former)
31 October 2024
26 April 2024
26 April 2024
Resigned Whittaker, Roger George as Director
2 July 2018
Resigned Whittaker, Zahra Emily as Director
26 November 2009
Appointed Whittaker, Zahra Emily as Director
26 November 2009
Appointed Whittaker, Roger George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04938684
Former controllers (3)
1 September 2026
Ceased Balmoral Holdings UK Ltd — Owns 75–100% of shares
26 April 2024
Ceased Roger George Whittaker — Owns 75–100% of shares
2 July 2018
Ceased Zahra Whittaker — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ubt (EU) Ltd Owns 75–100% of shares
Leasepoint Vehicle Management Limited This company Owns 75–100% of shares
Protect Risk Management Ltd Owns 75–100% of shares
Ubt Accountants Ltd Owns 50–75% of shares
Ubt Services UK Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £446,190
- Cash
- £439,248
- Employees
- 9
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,301 | £17,755 | £35,648 | £1,159 | £751 | £334 |
| Current Assets | £942,397 | £474,184 | £322,470 | £338,479 | £317,115 | £400,722 |
| Debtors | £503,149 | £8,406 | ||||
| Cash | £439,248 | £392,316 | ||||
| Creditors (< 1 year) | £465,131 | £42,787 | £44,528 | £29,606 | £44,201 | |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £422,889 | £9,053 | £295,366 | £287,509 | £356,521 | |
| Net Assets | £446,190 | £26,808 | £296,525 | £288,260 | £306,791 | |
| Shareholder Funds | £26,808 | £316,526 | £296,525 | £288,260 | £306,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 May 2026 | Confirmation statement with updates | 2 May 2026 | ||
| 18 June 2025 | Micro company accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with updates | 2 May 2025 | ||
| 13 November 2024 | Appointment of a director |
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