ARVAL UK LEASING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27M
+1.8% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+14.5% vs 2023
Name history
Renamed 8 times since incorporation
- ARVAL UK LEASING SERVICES LIMITED 2016-10-28 → present
- GE COMMERCIAL FINANCE FLEET SERVICES LTD. 2004-12-10 → 2016-10-28
- GE CAPITAL FLEET SERVICES LIMITED 1993-06-25 → 2004-12-10
- GE CAPITAL FLEET SERVICES (UK) LIMITED 1993-02-17 → 1993-06-25
- AVIS LEASE AND FLEET MANAGEMENT LIMITED 1992-08-11 → 1993-02-17
- AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED 1989-03-06 → 1992-08-11
- AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED 1988-10-14 → 1989-03-06
- GELCO INTERNATIONAL LIMITED 1982-02-24 → 1988-10-14
- GELCO MANAGEMENT SERVICES LIMITED 1974-05-22 → 1982-02-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,293,000 | £1,480,000 | |
| Net profit | £1,006,000 | £1,480,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £26,545,000 | £27,019,000 | |
| Equity | £26,545,000 | £27,019,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.1% | 0.0% | |
| Current ratio | 93.17x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Significant events
- “The company is no longer trading following the sale of its trade and net assets to Arval UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILTSHIRE, Lisa Shannon | Secretary | 2024-05-15 | — | — |
| BARTON, Corrine Joanne | Director | 2023-05-16 | Apr 1975 | British |
| MOORTHY, Lakshmi Krishna | Director | 2021-03-01 | Dec 1973 | British |
| SAPSED, Peter Robert | Director | 2025-01-01 | May 1978 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Courtenay | Secretary | 2012-09-20 | 2014-11-21 |
| BRIDGMAN, Susan Jean | Secretary | 2022-06-16 | 2024-05-15 |
| ESSEX, Alicia | Secretary | 2007-04-18 | 2012-09-07 |
| FRENCH, Ann | Secretary | 2011-06-14 | 2015-10-23 |
| GRAY, Stephen Joseph | Secretary | 1992-08-07 | 1993-09-20 |
| HUTT, Katherine Jane | Secretary | 2015-11-02 | 2018-02-19 |
| HYNE, Paul Lawrence | Secretary | 2018-02-19 | 2018-12-13 |
| JOHNSON, Paul Robert | Secretary | 2005-05-11 | 2015-11-02 |
| KERSHAW, Simon John | Secretary | 2001-11-23 | 2005-05-11 |
| NICHOLSON, Judith Ann | Secretary | — | 1992-08-07 |
| PARSHALL, Amanda Jane | Secretary | 2018-12-13 | 2022-06-16 |
| PATMORE, Ian Robert | Secretary | 1999-05-28 | 2001-11-23 |
| PEERMOHAMED, Zahra | Secretary | 2014-11-21 | 2015-10-23 |
| REED, Michael John Christopher | Secretary | 1993-09-20 | 1996-02-01 |
| RYLATT, Diane | Secretary | 1996-02-01 | 1999-05-28 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 | 2007-04-30 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2002-10-31 | 2004-01-22 |
| ANDERSON, Roger | Director | 1995-03-10 | 1997-04-30 |
| BECKERS, Bart | Director | 2018-02-19 | 2019-12-12 |
| BENNELL, Richard Antony | Director | 1999-09-06 | 2003-01-03 |
| BIGGS, Mark Anthony | Director | 2015-11-02 | 2017-05-23 |
| BURR, Jonathan Charles | Director | 1996-07-22 | 1999-11-15 |
| CABAÇA, Antonio Miguel Vieira Galvao | Director | 2017-11-30 | 2021-03-01 |
| CATHCART, William Alun | Director | — | 1992-08-07 |
| CHAPMAN, Mark Andrew | Director | 1997-07-01 | 2001-05-01 |
| CURRIER, David | Director | 1998-01-13 | 1999-08-02 |
| DE VISSCHER, Frank Luc Fritz | Director | 2020-01-01 | 2024-12-31 |
| DILLY, Benoit Claude, Monsieur | Director | 2015-11-02 | 2017-11-30 |
| DONNELLY, Michael | Director | — | 1995-03-10 |
| DUFF, Paul Anthony | Director | 2007-04-18 | 2008-02-08 |
| ELDER, Ronald Sharp | Director | — | 1996-03-29 |
| FARRAR, Daniel | Director | 1995-03-10 | 1996-07-16 |
| FITZPATRICK, Hugh Alan Taylor | Director | 2009-06-19 | 2014-09-30 |
| FORD, Toby Duncan | Director | 2010-01-12 | 2011-01-14 |
| GREEN, Richard William | Director | 2004-09-01 | 2009-06-19 |
| HANNA, Kenneth George | Director | — | 1992-08-07 |
| HUDDART, Steven John | Director | 2014-09-30 | 2016-12-09 |
| HYNE, Paul Lawrence | Director | 2017-05-23 | 2022-03-04 |
| JENKINS, John Michael | Director | 2009-06-19 | 2013-03-15 |
| KILLEEN, Gary Francis Paul | Director | 2011-04-15 | 2017-01-26 |
| LOMAS, Paul John | Director | 2008-02-08 | 2009-06-19 |
| LUND, Joel Thomas | Director | 2022-04-14 | 2023-06-30 |
| MARSDEN, Andrew Neil | Director | 2003-07-07 | 2008-03-31 |
| MARSDEN, Andrew Neil | Director | 2001-04-30 | 2002-10-31 |
| MCAULEY, Steven Joseph | Director | 2003-02-17 | 2004-07-01 |
| MCGIBBON, William Hall | Director | 2008-06-20 | 2011-09-30 |
| MCNAMARA, Mary Jane | Director | 2004-03-04 | 2008-01-23 |
| MILLARD, Darren Mark | Director | 2010-01-12 | 2014-09-30 |
| NOUBEL, Phillippe | Director | 2015-11-02 | 2018-02-19 |
| PAREKH, Girish | Director | 2002-10-31 | 2003-07-07 |
| REED, Michael John Christopher | Director | 1996-11-01 | 2006-08-31 |
| RENDELL, David Richard | Director | 2007-12-10 | 2009-06-19 |
| RUEGG, Rolf | Director | 1992-08-07 | 1996-03-29 |
| SHEPHERD, Rebecca Jane | Director | 2014-09-30 | 2016-10-19 |
| TAYLOR, Steven Michael | Director | 2000-01-25 | 2003-02-17 |
| TAYLOR, Timothy John | Director | 1995-03-10 | 1998-11-25 |
| VILLAMULTEDO, Massimo | Director | 2007-04-18 | 2008-06-20 |
| WALEWSKI, Marco Ovidio Ortiz | Director | 2004-03-04 | 2007-04-18 |
| WAY, Andrew James | Director | 2002-10-31 | 2003-07-07 |
| ZAFIROVSKI, Mike Svetozar | Director | 1992-08-07 | 1996-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arval Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 333 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-28 MA Memorandum articles
- 2022-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-28 | MA | incorporation | Memorandum articles | |
| 2022-01-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.8%
£26,545,000 £27,019,000
-
Employees
—
Not reported
-
Profit before tax
+14.5%
£1,293,000 £1,480,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers