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Reigate Asset Leasing Ltd.

15128979

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 11/09/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr John Vincent Dowsett

director · Since 11/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Sally Evans

secretary · Since 24/11/2025

Mr Andrew Paul Markwick

director · Since 24/11/2025

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Thomas James Wharton Rowe

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Alasdair Alan Ryder

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Mr Gary Donald Young

director · Since 24/11/2025

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Persons with Significant Control

Topham Bidco Limited

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

Spring Lodge, 172 Chester Road, Helsby, WA6 0PA

Reg: 13507310 · Companies House · Limited By Shares

Notified 11/09/2023

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SE

Created 22/11/2024Registered 25/11/2024Satisfied 16/12/2025
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 26/10/2023Registered 26/10/2023Satisfied 03/12/2024