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Leasedrive Limited

Leasedrive Limited is an active company incorporated on 25 August 1983 with the registered office located in . Leasedrive Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01748180
Private limited company
Age
42 years
Incorporated 25 August 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Leasedrive Limited
Contact
Address
Number One
Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
United Kingdom
Same address for the past 7 years
Telephone
08707324444
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ian Munro Hughes
Director • Commercial Director • British • Lives in UK • Born in Jan 1968
Richard Andrew Jones
Director • Ceo • British • Lives in UK • Born in Jul 1972
Ian Robert Gibson
Director • Chief Information Officer • British • Lives in UK • Born in Aug 1967
Mr. Mark Trevor Phillips
Director • British • Lives in UK • Born in Apr 1968
Nicola Brown
Director • Group Finance Director • British • Lives in UK • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Provecta Car Plan Limited
Timothy Peter Buchan, Ian Robert Gibson, and 4 more are mutual people.
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Zenith Opco Limited
Timothy Peter Buchan, Ian Robert Gibson, and 4 more are mutual people.
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Zenauto Limited
Timothy Peter Buchan, Ian Munro Hughes, and 3 more are mutual people.
Active
Velo Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
Active
Zenith Ef Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
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Zenith Remarketing Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
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Zeus Bidco Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£11.88M
Decreased by £6.33M (-35%)
Turnover
£86.41M
Increased by £13.66M (+19%)
Employees
162
Decreased by 2 (-1%)
Total Assets
£224.01M
Increased by £4M (+2%)
Total Liabilities
-£56.17M
Decreased by £27.1M (-33%)
Net Assets
£167.84M
Increased by £31.1M (+23%)
Debt Ratio (%)
25%
Decreased by 12.77% (-34%)
See 10 Year Full Financials
Latest Activity
Ian Robert Gibson Resigned
2 Months Ago on 20 Jun 2025
Mr Richard Andrew Jones Appointed
5 Months Ago on 24 Mar 2025
Timothy Peter Buchan Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Nicola Brown Appointed
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 14 May 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 12 Feb 2024
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Get Credit Report
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Documents
Termination of appointment of Ian Robert Gibson as a director on 20 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Richard Andrew Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Timothy Peter Buchan as a director on 21 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Appointment of Nicola Brown as a director on 24 July 2024
Submitted on 5 Aug 2024
Satisfaction of charge 266 in full
Submitted on 14 May 2024
Satisfaction of charge 263 in full
Submitted on 28 Mar 2024
Satisfaction of charge 335 in full
Submitted on 28 Mar 2024
Satisfaction of charge 253 in full
Submitted on 12 Feb 2024
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Repayment History
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