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Leasepoint Vehicle Management Limited

Leasepoint Vehicle Management Limited is an active company incorporated on 26 November 2009 with the registered office located in Crewe, Cheshire. Leasepoint Vehicle Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07087598
Private limited company
Age
15 years
Incorporated 26 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Macon Court
Herald Drive
Crewe
Cheshire
CW1 6EA
England
Same address for the past 9 years
Telephone
01270620760
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in May 1989
Balmoral Holdings UK Ltd
PSC
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Mutual Companies
Commercial Insurance Brokers (B'Ham) Limited
Simon James Taylor is a mutual person.
Active
Core Protect Limited
Simon James Taylor is a mutual person.
Active
Four Counties Leasing And Contract Hire Limited
Michael Simon Besley is a mutual person.
Active
UBT Holdings Ltd
Michael Simon Besley is a mutual person.
Active
Balmoral Holdings UK Ltd
Michael Simon Besley is a mutual person.
Active
Vision Invest Services Ltd
Simon James Taylor is a mutual person.
Active
Brands
Leasepoint
Leasepoint is a car leasing broker that offers vehicle leasing options for personal and business customers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 5 (+100%)
Total Assets
£491.94K
Increased by £132.63K (+37%)
Total Liabilities
-£465.13K
Increased by £422.34K (+987%)
Net Assets
£26.81K
Decreased by £289.72K (-92%)
Debt Ratio (%)
95%
Increased by 82.64% (+694%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Michael Simon Besley Appointed
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Mr Simon James Taylor Appointed
1 Year 6 Months Ago on 26 Apr 2024
Balmoral Holdings Uk Ltd (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Roger George Whittaker (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Roger George Whittaker Resigned
1 Year 6 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 15 May 2025
Appointment of Michael Simon Besley as a director on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Roger George Whittaker as a director on 26 April 2024
Submitted on 2 May 2024
Cessation of Roger George Whittaker as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Notification of Balmoral Holdings Uk Ltd as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Appointment of Mr Simon James Taylor as a director on 26 April 2024
Submitted on 2 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Satisfaction of charge 070875980002 in full
Submitted on 9 Jan 2024
Repayment History
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