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Holman Leasing Limited

Holman Leasing Limited is an active company incorporated on 2 September 2014 with the registered office located in Chippenham, Wiltshire. Holman Leasing Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09199616
Private limited company
Age
11 years
Incorporated 2 September 2014
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 August 2025 (5 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Methuen Park
Chippenham
Wiltshire
SN14 0GX
Address changed on 25 Sep 2023 (2 years 4 months ago)
Previous address was
Telephone
08448000700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Company President • American • Lives in United States • Born in Apr 1964
Director • British • Lives in United States • Born in Jan 1975
Director • Chief Commercial Officer • Canadian • Lives in United States • Born in May 1965
Director • Accountant • British • Lives in UK • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fleet Limited
Nicholas Caller, Adrian John Phipps, and 2 more are mutual people.
Active
Holman Holdings Europe Limited
Nicholas Caller, Adrian John Phipps, and 1 more are mutual people.
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
£1.83M
Decreased by £6.47M (-78%)
Turnover
£24.62M
Increased by £15.31M (+164%)
Employees
Unreported
Same as previous period
Total Assets
£411.84M
Increased by £100.09M (+32%)
Total Liabilities
-£326.64M
Increased by £62.93M (+24%)
Net Assets
£85.2M
Increased by £37.16M (+77%)
Debt Ratio (%)
79%
Decreased by 5.28% (-6%)
Latest Activity
New Charge Registered
3 Months Ago on 1 Oct 2025
New Charge Registered
3 Months Ago on 1 Oct 2025
Small Accounts Submitted
4 Months Ago on 25 Sep 2025
Paul Elion Appointed
4 Months Ago on 25 Sep 2025
Georgina Service Resigned
4 Months Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Mr Nicholas Caller Details Changed
5 Months Ago on 20 Aug 2025
New Charge Registered
6 Months Ago on 10 Jul 2025
New Charge Registered
6 Months Ago on 10 Jul 2025
New Charge Registered
6 Months Ago on 10 Jul 2025
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Documents
Director's details changed for Mr Nicholas Caller on 20 August 2025
Submitted on 3 Dec 2025
Registration of charge 091996160012, created on 1 October 2025
Submitted on 6 Oct 2025
Registration of charge 091996160011, created on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Georgina Service as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Paul Elion as a secretary on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 27 Aug 2025
Registration of charge 091996160008, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 091996160009, created on 10 July 2025
Submitted on 14 Jul 2025
Registration of charge 091996160010, created on 10 July 2025
Submitted on 14 Jul 2025
Repayment History
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