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Deutsche Leasing (UK) Limited

Deutsche Leasing (UK) Limited is an active company incorporated on 11 April 2003 with the registered office located in Redhill, Surrey. Deutsche Leasing (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04731436
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Unreported
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Deutsche Leasing (Uk) Limited Grosvenor House
65-71 London Road
Redhill
Surrey
RH1 1LQ
United Kingdom
Address changed on 6 Nov 2023 (2 years ago)
Previous address was The Omnibus Building Lesbourne Road 1st Floor, West Wing Reigate Surrey RH2 7LD England
Telephone
01737232900
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1986
Director • Secretary • French • Lives in France • Born in Oct 1962
Director • German • Lives in Germany • Born in May 1972
Director • Spanish • Lives in Germany • Born in Sep 1959
Director • Hungarian • Lives in Hungary • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
46-48 Hayes Lane (Kenley) Management Company Limited
Robert Anthony Hitchcock is a mutual person.
Active
Deutsche Leasing (Asia Pacific) Ltd
Fabien Leon Leduc, Georg Hermann Josef HansjÜrgens, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£566K
Decreased by £7.29M (-93%)
Turnover
£31.03M
Increased by £1.03M (+3%)
Employees
39
Increased by 1 (+3%)
Total Assets
£331.55M
Increased by £43.83M (+15%)
Total Liabilities
-£300.25M
Increased by £43.89M (+17%)
Net Assets
£31.3M
Decreased by £57K (-0%)
Debt Ratio (%)
91%
Increased by 1.46% (+2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Dr Thomas Werner Sohlke Appointed
7 Months Ago on 1 Apr 2025
Georg Hermann Josef Hansjürgens Resigned
7 Months Ago on 31 Mar 2025
Fabien Leon Leduc Resigned
7 Months Ago on 31 Mar 2025
Mr Robert Anthony Hitchcock Appointed
11 Months Ago on 4 Dec 2024
Robert Anthony Hitchcock Appointed
11 Months Ago on 4 Dec 2024
Fabien Leon Leduc Resigned
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Dr Thomas Werner Sohlke as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Fabien Leon Leduc as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Georg Hermann Josef Hansjürgens as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Robert Anthony Hitchcock as a secretary on 4 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Robert Anthony Hitchcock as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Fabien Leon Leduc as a secretary on 4 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 14 May 2024
Repayment History
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