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Speedy Asset Leasing Limited

04621481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chase House, 16 The Parks, Newton Le Willows, WA12 0JQ
Incorporated 19/12/2002

Previously known as

Pinco 1867 Limited · until 09/01/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Judith Cottrell

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 54

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/06/2006

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England · Age 41

Paul Adrian Rayner

director · Since 09/12/2022

British · United Kingdom · Age 64

Former

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 31/01/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Mr Paul Adrian Rayner

director · Resigned 17/08/2026

Persons with Significant Control

Speedy Hire Plc

75–100% shares
75–100% votes
Appoint directors

Chase House, 16 The Parks, Newton-Le-Willows, WA12 0JQ

Reg: 00927680 · Companies House · Public Limited Company

Notified 14/06/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 16/10/2017Satisfied 07/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/10/2017Registered 12/10/2017Satisfied 07/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 25/09/2014Satisfied 07/05/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/2014Registered 22/09/2014Satisfied 07/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 25/09/2012Registered 28/09/2012Satisfied 07/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT)

Created 13/07/2011Registered 27/07/2011Satisfied 07/05/2026
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 13/07/2011Registered 26/07/2011Satisfied 07/05/2026

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Chase House
2026-06-04

CHASE HOUSE

post townNewton Le Willows
2026-06-04

NEWTON LE WILLOWS