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Carwow Leasey Limited

Carwow Leasey Limited is an active company incorporated on 3 September 2021 with the registered office located in London, Greater London. Carwow Leasey Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601174
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Verde Building
10 Bressenden Place
London
SW1E 5DH
England
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was , Thorney Weir House Thorney Mill Road, Iver, SL0 9AQ, England
Telephone
0330 8228222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Highway Company Limited
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Gridserve Sustainable Energy Limited
David Mel Zuydam, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Emea Ltd
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Gridserve Emea Projects Ltd
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Gridserve Emea OMM Ltd
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Gridserve UK OMM Ltd
David Mel Zuydam, Jeremy David Cross, and 2 more are mutual people.
Active
Gridserve Technologies Ltd
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Gridserve WBC Limited
Julian Charles Foster, David Mel Zuydam, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.68K
Decreased by £57.93K (-39%)
Total Liabilities
-£34.63K
Decreased by £2.65M (-99%)
Net Assets
£55.05K
Increased by £2.59M (-102%)
Debt Ratio (%)
39%
Decreased by 1778.51% (-98%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Carwow Ltd (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Gridserve Uk Omm Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Mr John David Veichmanis Appointed
1 Year 1 Month Ago on 2 Oct 2024
Julian Charles Foster Resigned
1 Year 1 Month Ago on 2 Oct 2024
David Mel Zuydam Resigned
1 Year 1 Month Ago on 2 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 24 Oct 2024
Notification of Carwow Ltd as a person with significant control on 2 October 2024
Submitted on 8 Oct 2024
Cessation of Gridserve Uk Omm Ltd as a person with significant control on 2 October 2024
Submitted on 8 Oct 2024
Registered office address changed from , Thorney Weir House Thorney Mill Road, Iver, SL0 9AQ, England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Julian Charles Foster as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of David Mel Zuydam as a director on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Mr John David Veichmanis as a director on 2 October 2024
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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