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Leaseplan UK Limited

Leaseplan UK Limited is an active company incorporated on 6 November 1978 with the registered office located in Slough, Berkshire. Leaseplan UK Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01397939
Private limited company
Age
47 years
Incorporated 6 November 1978
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
165 Bath Road
Slough
Berkshire
SL1 4AA
Same address for the past 27 years
Telephone
01753802000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1973
Director • Spanish • Lives in England • Born in Jul 1961
Director • Managing Director • British • Lives in England • Born in May 1975
Director • French • Lives in England • Born in Oct 1984
Director • Finance Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dial Contracts Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Network Vehicles Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Automotive Leasing Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Inula Holding UK Limited
Alfonso Martinez, Rudolf Cellier, and 2 more are mutual people.
Active
Internal Fleet Purchasing Limited
Rudolf Cellier, Timothy James Laver, and 2 more are mutual people.
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ALD Automotive Limited
Timothy James Laver and Rob Cully are mutual people.
Active
ALD Automotive Group Limited
Timothy James Laver and Rob Cully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.13M
Increased by £3.49M (+545%)
Turnover
£1.31B
Increased by £24.44M (+2%)
Employees
659
Increased by 108 (+20%)
Total Assets
£2.83B
Decreased by £710.15M (-20%)
Total Liabilities
-£2.6B
Decreased by £554.35M (-18%)
Net Assets
£230.43M
Decreased by £155.81M (-40%)
Debt Ratio (%)
92%
Increased by 2.77% (+3%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 8 Oct 2025
Christopher James Black Resigned
6 Months Ago on 23 Apr 2025
Mr Rob Cully Appointed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr Christopher James Black Appointed
1 Year Ago on 7 Oct 2024
Mr Timothy James Laver Appointed
1 Year Ago on 7 Oct 2024
Alfonso Martinez Resigned
1 Year Ago on 7 Oct 2024
Rudolf Cellier Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Mr Rob Cully as a director on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Christopher James Black as a director on 23 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Alfonso Martinez as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Timothy James Laver as a director on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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