LEASEPOINT VEHICLE MANAGEMENT LIMITED

07087598
Active Crewe

Renting and leasing of cars and light motor vehicles

10 employees website.com
Financial services Renting and leasing of cars and light motor vehicles
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LEASEPOINT VEHICLE MANAGEMENT LIMITED

07087598

Renting and leasing of cars and light motor vehicles

Founded 26 Nov 2009 Active Crewe, England 10 employees website.com
Financial services Renting and leasing of cars and light motor vehicles

Previous Company Names

LEASELINK VEHICLE MANAGEMENT LIMITED 26 Nov 2009 — 6 Jan 2010
Accounts Submitted 18 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 May 2026 Next due 16 May 2027 11 months remaining
Net assets £27K £290K 2024 year on year
Total assets £492K £133K 2024 year on year
Total Liabilities £465K £422K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Macon Court Herald Drive Crewe Cheshire CW1 6EA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LEASEPOINT VEHICLE MANAGEMENT LIMITED (07087598), an active financial services company based in Crewe, England. Incorporated 26 Nov 2009. Renting and leasing of cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£26.81k

Decreased by £289.72k (-92%)

Total Liabilities

£465.13k

Increased by £422.34k (+987%)

Turnover

N/A

Employees

10

Increased by 5 (+100%)

Debt Ratio

95%

Increased by 83 (+692%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Besley, Michael SimonDirectorBritishUnited Kingdom5731 Oct 2024Active
Taylor, Simon JamesDirectorBritishUnited Kingdom3726 Apr 2024Active

Shareholders

Shareholders (1)

Balmoral Holdings Uk Ltd
100.0%
490

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zahra Whittaker

Ceased 2 Jul 2018

Ceased

Roger George Whittaker

Ceased 26 Apr 2024

Ceased

Group Structure

Group Structure

LEASEPOINT VEHICLE MANAGEMENT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with updates
18 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with updates
13 Nov 2024OfficersAppointment of Michael Simon Besley as director on 31 Oct 2024
2 May 2024Persons With Significant ControlCessation of Roger George Whittaker as a person with significant control on 26 Apr 2024
10 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with updates

18 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with updates

13 Nov 2024 Officers

Appointment of Michael Simon Besley as director on 31 Oct 2024

2 May 2024 Persons With Significant Control

Cessation of Roger George Whittaker as a person with significant control on 26 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with updates

1 months ago on 10 May 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 18 Jun 2025

Confirmation statement made on 2 May 2025 with updates

1 years ago on 15 May 2025

Appointment of Michael Simon Besley as director on 31 Oct 2024

1 years ago on 13 Nov 2024

Cessation of Roger George Whittaker as a person with significant control on 26 Apr 2024

2 years ago on 2 May 2024