CompanyTrack
E

EASTERN LEASING COMPANY LIMITED(THE)

Active Newbury

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EASTERN LEASING COMPANY LIMITED(THE)

Other business support service activities n.e.c.

Founded 20 Oct 1982 Active Newbury, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £73.21M £1.58M 2023 year on year
Total assets £73.32M £1.65M 2023 year on year
Total Liabilities £106.00K £69.00K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover EASTERN LEASING COMPANY LIMITED(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£73.21M

Increased by £1.58M (+2%)

Total Liabilities

£106.00k

Increased by £69.00k (+186%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 39 resigned
Status
Kim LaaksoDirectorAmericanUnited States591 Nov 2023Active
Owen David BryantDirectorBritishUnited Kingdom571 Apr 2025Active
Senem YayiciDirectorTurkishUnited Kingdom391 Apr 2024Active
Vodafone Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2023Active

Shareholders

Shareholders (1)

Cable & Wireless Uk Holdings Limited
100.0%
1,00228 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EASTERN LEASING COMPANY LIMITED(THE) Current Company
APOLLO SUBMARINE CABLE SYSTEM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE AND WIRELESS (INDIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS CIS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS GLOBAL HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE ENTERPRISE EQUIPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
24 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
24 Nov 2025AccountsAnnual accounts filedView(247 pages)
24 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-31 with no updatesView(3 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

24 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Nov 2025 Accounts

Annual accounts filed

24 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 24 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 24 Nov 2025

Annual accounts filed

2 months ago on 24 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-08-31 with no updates

5 months ago on 5 Sept 2025