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Universal Leasing Limited

05389929

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 11/03/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64910
Financial leasing

Officers

Mr Michael Richard Hughes

director · Since 11/03/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr James Edward Ernest Frost

secretary · Since 11/03/2005

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Vistra Company Secretaries Limited

secretary · Since 26/01/2006

BRITISH

Also on 530 other boards

Mr James Edward Ernest Frost

director · Since 07/07/2008

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 21 other boards

Ms Carol Bolton

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Simon Jeffrey Stewart

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Simon Carr Etheridge

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Steven Leslie Worrall

director · Since 26/05/2026

BRITISH · UNITED KINGDOM · Age 55

James Edward Ernest Frost

secretary · Since 11/03/2005

British

Michael Richard Hughes

director · Since 11/03/2005

British · United Kingdom · Age 68

Vistra Company Secretaries Limited

corporate secretary · Since 26/01/2006

Reg: 05389929

Also on 530 other boards

James Edward Ernest Frost

director · Since 07/07/2008

British · England · Age 63

Carol Bolton

director · Since 19/01/2026

British · United Kingdom · Age 51

Simon Carr Etheridge

director · Since 19/01/2026

British · United Kingdom · Age 59

Simon Jeffrey Stewart

director · Since 19/01/2026

British · United Kingdom · Age 49

Steven Leslie Worrall

director · Since 26/05/2026

British · United Kingdom · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 11/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/2005

Timothy Philip Canham

director · Resigned 18/10/2007

Till Ergenzinger

director · Resigned 31/12/2008

Martin Parsons

director · Resigned 19/02/2010

Michael Rodgers

director · Resigned 15/03/2010

Peter Matthew Dobson

director · Resigned 15/04/2010

David James Wooldridge

director · Resigned 29/06/2018

Persons with Significant Control

Universal Leasing Eot Trustee Limited

75–100% votes
Appoint directors

Suite 1, Seventh Floor, 50 Broadway, London, SW1H 0BL

Reg: 16659271 · England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 17/11/2025

Former PSCs

Mr James Edward Ernest Frost

Ceased 17/11/2025

Mr Michael Richard Hughes

Ceased 17/11/2025

Mr David James Wooldridge

Ceased 29/06/2018

Mrs Marjorie Frost

Ceased 16/12/2022

Charges14 outstanding

Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 29/10/2025Registered 06/11/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 11/03/2024Registered 11/03/2024
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 01/11/2023Registered 07/11/2023
Charge
outstanding

BRITISH BUSINESS INVESTMENTS LTD

Created 14/09/2023Registered 18/09/2023
Charge
outstanding

CLOSE BROTHERS LIMITED (T/A CLOSE BROTHERS BUSINESS FINANCE)

Created 26/06/2023Registered 30/06/2023
Charge
outstanding

LGB & CO. LIMITED

Created 25/10/2022Registered 14/11/2022
Charge
satisfied

SQN SECURED INCOME FUND PLC

Created 30/10/2019Registered 31/10/2019Satisfied 11/11/2021
Charge
outstanding

BRITISH BUSINESS INVESTMENTS LTD

Created 06/04/2018Registered 16/04/2018
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 30/01/2018Registered 07/02/2018
Charge
outstanding

INVESTEC ASSET FINANCE PLC

Created 24/10/2017Registered 01/11/2017
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 25/10/2017Registered 26/10/2017
Charge
satisfied

SQN SECURED INCOME FUND PLC

Created 18/09/2017Registered 22/09/2017Satisfied 11/11/2021
Charge
outstanding

CONISTER BANK LIMITED

Created 12/02/2016Registered 19/02/2016
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 15/06/2015Registered 17/06/2015Satisfied 21/10/2022
Charge
outstanding

SIEMENS FINANCIAL SERVICES LTD

Created 18/08/2014Registered 19/08/2014
Charge
outstanding

ALDERMORE BANK PLC

Created 01/05/2014Registered 07/05/2014
Charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 04/10/2013Registered 05/10/2013

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-27

SUITE 1, 7TH FLOOR

post town → London
2026-07-27

LONDON

officer appointed → FROST, James Edward Ernest
2026-07-27
officer appointed → VISTRA COMPANY SECRETARIES LIMITED
2026-07-27
officer appointed → BOLTON, Carol
2026-07-27
officer appointed → ETHERIDGE, Simon Carr
2026-07-27
officer appointed → FROST, James Edward Ernest
2026-07-27
officer appointed → HUGHES, Michael Richard
2026-07-27
officer appointed → STEWART, Simon Jeffrey
2026-07-27
officer appointed → WORRALL, Steven Leslie
2026-07-27