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Windsor Vehicle Leasing Limited

00607670

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 36 outstanding charges (-10)

Details

CENTENARY HOUSE, CHESTERFIELD, S41 9FG
Incorporated 08/07/1958

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Richard Thomas Kenning

director · Since 03/01/2019

ACA

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Mrs Carey Kenning

secretary · Since 01/08/2019

Mr Robert Malcolm Sayers

director · Since 01/08/2019

FCA

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Persons with Significant Control

Ura Ventures Limited

75–100% shares

Centenary House, Beresford Way, Chesterfield, S41 9FG

Notified 03/01/2019

Former PSCs

Mr Philip Newton

Ceased 03/01/2019

Charges36 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 02/05/2019Registered 02/05/2019
Charge
outstanding

CLOSE LEASING LIMITED

Created 01/08/2018Registered 01/08/2018
Charge
outstanding

CLOSE LEASING LIMITED

Created 24/01/2018Registered 24/01/2018
Charge
outstanding

CLOSE LEASING LIMITED

Created 13/10/2017Registered 13/10/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/10/2017Registered 04/10/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 20/09/2017Registered 20/09/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 27/07/2017Registered 27/07/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 14/06/2017Registered 14/06/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 23/03/2017Registered 23/03/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 07/12/2016Registered 07/12/2016
Charge
outstanding

MAXXIA LIMITED

Created 29/10/2016Registered 10/11/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 09/09/2016Registered 09/09/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 14/07/2016Registered 14/07/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 29/06/2016Registered 29/06/2016
Charge
outstanding

MAXXIA LIMITED

Created 31/05/2016Registered 11/06/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 25/05/2016Registered 25/05/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 22/04/2016Registered 22/04/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/03/2016Registered 17/03/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/03/2016Registered 17/03/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/03/2016Registered 17/03/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/03/2016Registered 17/03/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 03/12/2015Registered 03/12/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 11/11/2015Registered 11/11/2015
Charge
outstanding

MAXXIA LIMITED

Created 14/10/2015Registered 20/10/2015
Charge
outstanding

MAXXIA LIMITED

Created 30/09/2015Registered 16/10/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 17/09/2015Registered 17/09/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 14/08/2015Registered 14/08/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 27/07/2015Registered 27/07/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 12/06/2015Registered 12/06/2015
Charge
outstanding

CLOSE LEASING LIMITED

Created 06/01/2014Registered 06/01/2014
Charge
outstanding

GMAC UK PLC

Created 28/10/2013Registered 30/10/2013
Charge
outstanding

CLOSE LEASING LIMITED

Created 25/06/2013Registered 26/06/2013
charge
outstanding

UNITED DOMINIONS TRUST LIMITED

Created 17/12/2008Registered 19/12/2008
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC AS AGENT AND TRUSTEE AND FOR ITSELF AND EACHGMAC

Created 28/10/2005Registered 04/11/2005
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 10/09/1992Registered 14/09/1992
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED.

Created 06/05/1983Registered 10/05/1983

CompanyRankvs 14392+ SIC 45112 peers
31

Financial strength35th percentile among SIC peers · 9/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House