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Capsol Leasing Limited

Capsol Leasing Limited is an active company incorporated on 15 September 2014 with the registered office located in Hungerford, Berkshire. Capsol Leasing Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09217102
Private limited company
Age
11 years
Incorporated 15 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Charnham Park
Herongate
Hungerford
Berkshire
RG17 0YU
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was First Floor Nelson House George Mann Road Leeds LS10 1DJ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard Mark Blown
Director • British • Lives in England • Born in Jun 1978
Michael David Sean Jefferies
Director • British • Lives in England • Born in Jul 1977
Scott David Paul Chesworth
Director • British • Lives in England • Born in Sep 1982
Ian Barrie Bendelow
Director • British • Lives in England • Born in Mar 1967
Nicholas James McClellan
Director • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Ram Global Solutions Limited
Ian Barrie Bendelow, Michael David Sean Jefferies, and 4 more are mutual people.
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Asset Monitoring Solution Group (UK) Limited
Ian Barrie Bendelow, Michael David Sean Jefferies, and 3 more are mutual people.
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Ram Tracking Group UK Ltd
Ian Barrie Bendelow, Michael David Sean Jefferies, and 3 more are mutual people.
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Ram Group Holdings Ltd
Ian Barrie Bendelow, Michael David Sean Jefferies, and 3 more are mutual people.
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Rem Trading Ltd
Ian Barrie Bendelow, Michael David Sean Jefferies, and 1 more are mutual people.
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Mach2 Solutions Limited
Ian Barrie Bendelow, Michael David Sean Jefferies, and 1 more are mutual people.
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Ram Tracking Acquisition Limited
Ian Barrie Bendelow, Michael David Sean Jefferies, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£51.93K
Decreased by £113.92K (-69%)
Turnover
£97.07K
Decreased by £589.99K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Increased by £177.07K (+8%)
Total Liabilities
-£160.9K
Decreased by £75.47K (-32%)
Net Assets
£2.18M
Increased by £252.55K (+13%)
Debt Ratio (%)
7%
Decreased by 4.05% (-37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 20 Jun 2025
Ram Tracking Acquisition Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Mr Michael David Sean Jefferies Appointed
8 Months Ago on 20 Feb 2025
Mr Ian Barrie Bendelow Appointed
8 Months Ago on 20 Feb 2025
Richard Mark Blown Resigned
8 Months Ago on 20 Feb 2025
Scott David Paul Chesworth Resigned
8 Months Ago on 20 Feb 2025
Ajay Kumar Handa Resigned
8 Months Ago on 20 Feb 2025
Nicholas James Mcclellan Resigned
8 Months Ago on 20 Feb 2025
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 29 Sep 2025
Change of details for Ram Tracking Acquisition Limited as a person with significant control on 28 February 2025
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 20 Jun 2025
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Richard Mark Blown as a director on 20 February 2025
Submitted on 28 Feb 2025
Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 28 February 2025
Submitted on 28 Feb 2025
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Repayment History
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