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Kingsway Finance And Leasing Limited

03101359

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BARONS COURT, WILMSLOW, SK9 1BQ
Incorporated 12/09/1995

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64910
Financial leasing

Officers

Paul Nicholas Bradbury

director · Since 03/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Peadar James O'Reilly

director · Since 21/12/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 47 other boards

Mr Jack Daniel Summers

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Persons with Significant Control

Kingsway Financial Group Holdings Limited

75–100% shares

Barons Court, Manchester Road, Wilmslow, SK9 1BQ

Reg: 03442629 · England Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 11/04/2022Registered 12/04/2022
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 07/10/2014Registered 09/10/2014Satisfied 08/09/2017
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 07/10/2014Registered 09/10/2014Satisfied 08/09/2017
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 07/10/2014Registered 09/10/2014Satisfied 08/09/2017
charge
satisfied

ARKLE FINANCE LIMITED

Created 23/08/2011Registered 09/09/2011Satisfied 12/02/2014
charge
satisfied

CONISTER BANK LIMITED

Created 27/01/2011Registered 28/01/2011Satisfied 19/01/2017
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2005Registered 19/07/2005Satisfied 24/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2005Registered 19/07/2005Satisfied 24/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 24/09/2001Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 24/09/2001Satisfied 09/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2001Registered 24/09/2001Satisfied 09/11/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2000Registered 09/05/2000Satisfied 29/06/2005