Collett Leasing Limited

Active07952803 Private limited company
Incorporated
16 February 2012 (14 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Stephen Paul Kane
Judith Anne Kane
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2015
Director · Appointed 16 February 2012
British
Born December 1944 (81)
Director · Appointed 16 February 2012
British
Born December 1942 (83)
Corporate Director · Appointed 16 February 2012
Officer history (1 former)
1 March 2015
Appointed Triple Point Administration LLP as Corporate Secretary
1 March 2015
Resigned Ch Business Services Limited as Corporate Secretary
16 February 2012
Appointed Kane, Judith Anne as Director
16 February 2012
Appointed Kane, Stephen Paul as Director
16 February 2012
Appointed Triple Point Investment Management LLP as Corporate Director
16 February 2012
Appointed Ch Business Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 23 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1944 (81)
Former controllers (1)
23 July 2021
Ceased Rela Gowing — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,518,467
Cash
£4,130
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,317,264 £1,343,529 £1,377,224 £1,418,353 £1,468,867 £1,518,467
Balance sheet detail
202520242023202220212020
Current Assets£3,925£3,976£4,176
Debtors£100£100
Cash£4,130£3,925£3,876£4,076£6,733£1,645
Creditors (< 1 year)£14,231£12,759£9,182£7,368£5,900£7,877
Net Current Assets(£10,101)(£8,834)(£5,206)(£3,192)£833(£6,232)
Net Assets£1,518,467£1,468,867£1,418,353£1,377,224£1,343,529£1,317,264
Shareholder Funds£1,518,467£1,468,867£1,418,353£1,377,224£1,343,529£1,317,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates1 February 2026
19 December 2025Total exemption full accounts31 March 2025
18 June 2025Registered office address changed
14 February 2025Confirmation statement with no updates1 February 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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