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Carleasing Midlands Ltd

Carleasing Midlands Ltd is an active company incorporated on 28 November 2002 with the registered office located in Halesowen, West Midlands. Carleasing Midlands Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04603429
Private limited company
Age
23 years
Incorporated 28 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 16 Oct 2022 (3 years ago)
Previous address was Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY
Telephone
01746 766144
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in UK • Born in May 1973
Mr Simon William Hall
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Car Leasing Ltd
Simon William Hall is a mutual person.
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
£108.29K
Decreased by £1.02K (-1%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£174.37K
Decreased by £14.16K (-8%)
Total Liabilities
-£161.97K
Decreased by £20.91K (-11%)
Net Assets
£12.4K
Increased by £6.75K (+119%)
Debt Ratio (%)
93%
Decreased by 4.11% (-4%)
Latest Activity
Confirmation Submitted
16 Days Ago on 2 Dec 2025
Full Accounts Submitted
9 Months Ago on 5 Mar 2025
Christopher John De Vos-Mutton Appointed
9 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Mar 2024
Own Shares Purchased
1 Year 11 Months Ago on 9 Jan 2024
Shares Cancelled
1 Year 11 Months Ago on 9 Jan 2024
Julian Pearson Resigned
2 Years Ago on 30 Nov 2023
Mr Simon William Hall (PSC) Details Changed
2 Years Ago on 30 Nov 2023
Diane Hall (PSC) Appointed
2 Years Ago on 30 Nov 2023
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 2 Dec 2025
Resolutions
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 18 Nov 2025
Appointment of Christopher John De Vos-Mutton as a director on 1 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Repayment History
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