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Equipment Leasing Solutions Limited

Equipment Leasing Solutions Limited is an active company incorporated on 20 May 2014 with the registered office located in Leicester, Leicestershire. Equipment Leasing Solutions Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09048672
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months 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 (10 months remaining)
Address
Shire House Long Street
Stoney Stanton
Leicester
Leicestershire
LE9 4DQ
England
Address changed on 14 Mar 2022 (3 years ago)
Previous address was 30 Webbs Way Stoney Stanton Leicester Leicestershire LE9 4BW United Kingdom
Telephone
01162964648
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1981
Director • Canadian • Lives in Canada • Born in Jul 1963
Director • Canadian • Lives in Canada • Born in May 1969
Mr Stuart Ronald McKee
PSC • British • Lives in UK • Born in Jan 1981
Armada Credit Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£53.8K
Increased by £29.38K (+120%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£108.13K
Increased by £34.42K (+47%)
Total Liabilities
-£65.31K
Decreased by £1.44K (-2%)
Net Assets
£42.82K
Increased by £35.87K (+516%)
Debt Ratio (%)
60%
Decreased by 30.17% (-33%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Stuart Ronald Mckee (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Armada Credit Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 5 Sep 2024
Mr Stuart Ronald Mckee (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Daniel Isaac Lebovics Appointed
1 Year 2 Months Ago on 21 Aug 2024
Bill Tsiobanos Appointed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Change of details for Mr Stuart Ronald Mckee as a person with significant control on 5 September 2024
Submitted on 13 Sep 2024
Change of details for Mr Stuart Ronald Mckee as a person with significant control on 5 September 2024
Submitted on 11 Sep 2024
Notification of Armada Credit Group Ltd as a person with significant control on 5 September 2024
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Aug 2024
Change of share class name or designation
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2024
Appointment of Bill Tsiobanos as a director on 21 August 2024
Submitted on 23 Aug 2024
Repayment History
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