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Specialist Van Leasing Ltd

08138640

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 11/07/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

45190
Sale of other motor vehicles
99999
Dormant company

Officers

Mr Richard John Thomas

director · Since 28/04/2026

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Mr David Neil Williamson

director · Since 28/04/2026

BRITISH · ENGLAND · Age 60

Also on 44 other boards

Mr Richard James Maloney

director · Since 28/04/2026

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Richard John Maloney

director · Since 28/04/2026

British · England · Age 48

Richard John Thomas

director · Since 28/04/2026

British · England · Age 52

David Neil Williamson

director · Since 28/04/2026

British · England · Age 60

Former

Simon Thomas Walker

director · Resigned 19/08/2020

Ayyab Cockburn

director · Resigned 19/08/2020

Martin James Stuart Cockburn

director · Resigned 19/08/2020

Graham Pick

director · Resigned 19/08/2020

Keith Nicholas Townsend

director · Resigned 28/04/2026

Jacqueline Stevenson

director · Resigned 28/04/2026

Ross Stuart Matthews

director · Resigned 28/04/2026

Persons with Significant Control

Agility (Uk) Limited

75–100% shares

Meridian House, Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD

Reg: 7855600 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Lithia House 2 Oakwood Court Little Oak Drive
2026-06-27

MERIDIAN HOUSE

post townNottingham
2026-06-27

BROMSGROVE

postcodeNG15 0DR
2026-06-27

B60 4AD

CompanyRankvs 3323+ SIC 45190 peers
34

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

Longevity14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House