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Windsor Vehicle Leasing Limited

00607670

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
satisfied

CLOSE LEASING LTD

Created 18/05/2015Registered 18/05/2015Satisfied 21/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 09/04/2015Registered 09/04/2015Satisfied 21/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 17/03/2015Registered 17/03/2015Satisfied 21/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 23/02/2015Registered 23/02/2015Satisfied 21/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 08/01/2015Registered 08/01/2015Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 19/12/2014Registered 19/12/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 17/11/2014Registered 17/11/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 15/10/2014Registered 15/10/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 19/09/2014Registered 19/09/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 14/07/2014Registered 14/07/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 05/06/2014Registered 05/06/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 06/05/2014Registered 06/05/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 17/03/2014Registered 17/03/2014Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 06/02/2014Registered 06/02/2014Satisfied 20/11/2018
Charge
outstanding

CLOSE LEASING LIMITED

Created 06/01/2014Registered 06/01/2014
Charge
satisfied

CLOSE LEASING LIMITED

Created 06/12/2013Registered 06/12/2013Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 13/11/2013Registered 13/11/2013Satisfied 20/11/2018
Charge
outstanding

GMAC UK PLC

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

CLOSE LEASING LIMITED

Created 18/10/2013Registered 19/10/2013Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 25/09/2013Registered 28/09/2013Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 14/08/2013Registered 16/08/2013Satisfied 20/11/2018
Charge
satisfied

CLOSE LEASING LIMITED

Created 17/07/2013Registered 19/07/2013Satisfied 20/11/2018
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
satisfied

PHILIP NEWTON (THE LENDER)

Created 28/10/2005Registered 08/11/2005Satisfied 18/01/2019
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
satisfied

CAPITAL BANK PLC

Created 22/07/1999Registered 28/07/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 16/06/1999Registered 19/06/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 13/05/1999Registered 18/05/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 30/04/1999Registered 01/05/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 19/03/1999Registered 27/03/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 26/03/1999Registered 27/03/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 27/03/1999Registered 27/03/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 05/03/1999Registered 16/03/1999Satisfied 18/03/2004
charge
satisfied

CAPITAL BANK PLC

Created 05/02/1999Registered 19/02/1999Satisfied 18/03/2004
charge
satisfied

HITACHI CREDIT (U.K.) PLC

Created 01/09/1997Registered 12/09/1997Satisfied 18/03/2004
charge
satisfied

CA INDUSTRIAL FINANCE LIMITED

Created 31/01/1997Registered 12/02/1997Satisfied 21/11/2018
charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/05/1996Registered 10/05/1996Satisfied 18/03/2004
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 26/01/1993Registered 08/02/1993Satisfied 17/01/1996
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 28/01/1991Registered 06/02/1991Satisfied 24/01/2007
charge
satisfied

HILL SAMUEL BANK LTD

Created 22/03/1990Registered 28/03/1990Satisfied 17/01/1996
charge
outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) LIMITED.

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

CompanyRankvs 14807+ SIC 45112 peers
31

Financial strength35th percentile among SIC peers · 9/25
Employees14th 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
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90
5Leeson'S Garage Limited
90
6Platts Motor Company Limited
90
7D.G. Weaver Limited
90
8Ben Smith & Sons(Wantage)Limited
90
9Holders Of Congresbury Limited
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10Westridge Garage (Ryde) Limited
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14807Windsor Vehicle Leasing Limited
41
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