SL1 Vehicle Hire Limited

Active09576394 Private limited company
Incorporated
6 May 2015 (11 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Directors
Charles George Willis
Simon John Willis
Owned by
Charles George Willis
Accounts type
Total exemption full
Region
South East
Address
2nd Floor Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Charles George
Director · Appointed 6 May 2015
British
Born April 1990 (36)
Director · Appointed 6 May 2015
British
Born June 1963 (63)
Willis, Simon John
Director · Appointed 6 May 2015
British
Born January 1967 (59)

Ownership 4 active

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

Simon John Willis
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03173400
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Charles George Willis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Former controllers (2)
6 April 2016
Ceased Mark Kenneth Willis — Has significant influence or control
6 April 2016
Ceased Charles George Willis — Has significant influence or control

Financials

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

Net Assets
£34,392
Cash
£16,501
Employees
3
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£18,484) (£9,058) £10,759 £59,538 £42,021 £34,392
Balance sheet detail
202520242023202220212020
Fixed Assets£612,633£556,076£459,993£408,101£300,335£228,886
Current Assets£19,671£39,508£101,645£55,211£57,124£77,478
Debtors£3,892
Cash£16,501£30,311£67,768£31,026£57,124£73,586
Creditors (< 1 year)£419,165£363,710£337,068£291,579£270,377£283,860
Creditors (> 1 year)£73,186£87,158£62,333£83,435£96,140£40,988
Net Current Assets(£399,494)(£324,202)(£235,423)(£236,368)(£213,253)(£206,382)
Net Assets£34,392£42,021£59,538£10,759(£9,058)(£18,484)
Shareholder Funds£34,392£42,021£59,538£10,759(£9,058)(£18,484)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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