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Universal Leasing Limited
Universal Leasing Limited is an active company incorporated on 11 March 2005 with the registered office located in London, Greater London. Universal Leasing Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05389929
Private limited company
Age
20 years
Incorporated
11 March 2005
Size
Unreported
Confirmation
Submitted
Dated
11 March 2025
(5 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Universal Leasing Limited
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on
29 Nov 2022
(2 years 9 months ago)
Previous address was
Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0BL
Telephone
01920823749
Email
Available in Endole App
Website
Universal-leasing.co.uk
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People
Officers
4
Shareholders
8
Controllers (PSC)
2
James Edward Ernest Frost
Director • Secretary • Finance Director • British
Mr Michael Richard Hughes
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1957
Vistra Company Secretaries Limited
Secretary
Mr James Edward Ernest Frost
PSC • British • Lives in England • Born in Mar 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£454K
Decreased by £126K (-22%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£54.3M
Increased by £7.23M (+15%)
Total Liabilities
-£45.12M
Increased by £5.78M (+15%)
Net Assets
£9.18M
Increased by £1.45M (+19%)
Debt Ratio (%)
83%
Decreased by 0.49% (-1%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 14 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 13 Dec 2024
Statement of capital on 3 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 18 Jun 2024
Statement of capital on 11 December 2023
Submitted on 12 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Apr 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 28 Mar 2024
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Repayment History
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