CompanyTrack
Sign Up Log In
L

LEASEDRIVE LIMITED

Active Kirkstall Forge

Sale of new cars and light motor vehicles

164 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Sale of new cars and light motor vehiclesFinancial leasing +2
L

LEASEDRIVE LIMITED

Sale of new cars and light motor vehicles

Founded 25 Aug 1983 Active Kirkstall Forge, United Kingdom 164 employees zenith.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Sale of new cars and light motor vehiclesFinancial leasingRenting and leasing of cars and light motor vehiclesOther service activities n.e.c.
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £136.74M £18.59M 2022 year on year
Total assets £220.00M £11.60M 2022 year on year
Total Liabilities £83.26M £30.19M 2022 year on year
Charges 36
6 outstanding 30 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom

Office (Bristol)

Severn Beach, Bristol BS10 7SD

Telephone

0113 468 5377

Website

zenith.co.uk

Credit Report

Discover LEASEDRIVE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£18.20M

Increased by £2.73M (+18%)

Net Assets

£136.74M

Increased by £18.59M (+16%)

Total Liabilities

£83.26M

Decreased by £30.19M (-27%)

Turnover

£72.75M

Decreased by £2.45M (-3%)

Employees

164

Increased by 33 (+25%)

Debt Ratio

38%

Decreased by 11 (-22%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

7 active 25 resigned
Status
Andrew KirbyDirectorBritishUnited Kingdom5723 Mar 2015Active
Ian Munro HughesDirectorBritishUnited Kingdom5823 Mar 2015Active
Manisha Kantilal PatelSecretaryUnknownUnknown—1 Apr 2020Active
Mark Trevor PhillipsDirectorBritishUnited Kingdom5710 Mar 2014Active
Nicola BrownDirectorBritishUnited Kingdom4224 Jul 2024Active
Richard Andrew JonesDirectorBritishUnited Kingdom5324 Mar 2025Active
Robert James KingdomDirectorBritishUnited Kingdom571 Apr 2020Active

Shareholders

Shareholders (2)

Zeus Bidco Limited
100.0%
250,00011 Oct 2018
Leasedrive Holdings (uk) Limited
0.0%
011 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zeus Bidco Limited

United Kingdom

Active
Notified 26 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Leasedrive Holdings (uk) Limited

Ceased 26 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

ZEUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZEUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZENITH AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP LLP united kingdom
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
LEASEDRIVE LIMITED Current Company

Charges

Charges

6 outstanding 30 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(38 pages)
25 Nov 2025OfficersTermination of Andrew Kirby as director on 2025-11-21View(1 page)
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-11 with no updatesView(3 pages)
1 Jul 2025OfficersTermination of Ian Robert Gibson as director on 2025-06-20View(1 page)
25 Mar 2025OfficersAppointment of Mr Richard Andrew Jones as director on 2025-03-24View(2 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(38 pages)
25 Nov 2025 Officers

Termination of Andrew Kirby as director on 2025-11-21

View Document(1 page)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-11 with no updates

View Document(3 pages)
1 Jul 2025 Officers

Termination of Ian Robert Gibson as director on 2025-06-20

View Document(1 page)
25 Mar 2025 Officers

Appointment of Mr Richard Andrew Jones as director on 2025-03-24

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

Termination of Andrew Kirby as director on 2025-11-21

2 months ago on 25 Nov 2025

Confirmation statement made on 2025-10-11 with no updates

4 months ago on 15 Oct 2025

Termination of Ian Robert Gibson as director on 2025-06-20

7 months ago on 1 Jul 2025

Appointment of Mr Richard Andrew Jones as director on 2025-03-24

10 months ago on 25 Mar 2025