UK Companies House feature
CVS LEASING LIMITED
Profile
- Company number
- 03312978
- Status
- Active
- Incorporation
- 1997-02-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company will be able to settle its liabilities as they fall due and accordingly the financial statements have been prepared on a going concern basis. The re-pricing process, due to complete by October 2025, will provide greater certainty on the future pricing. The Chinook training is expected to continue until 2037.”
Significant events
- “A review of the MSHATF concession contract pricing is due to conclude by October 2025, the contract term remains until 2037 and will continue unaltered even if a new pric is not agreed.”
- “The re-pricing process, due to complete by October 2025, will provide greater certainty on the future pricing.”
- “After the balance sheet date the Company repaid £1,750k of the 4% loan stock.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, James Anthony | Secretary | 2017-03-10 | — | — |
| BESWETHERICK, Elizabeth Jo | Director | 2022-01-04 | Jan 1988 | British |
| HEATH, James Christopher | Director | 2018-10-17 | Dec 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Richard Philip | Secretary | 2000-03-14 | 2017-03-10 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-05 | 1997-10-08 |
| PATERNOSTER SECRETARIES LIMITED | Corporate Secretary | 1997-10-08 | 2000-03-14 |
| AMOS, Richard John | Director | 2001-08-13 | 2002-04-26 |
| BOND, Richard Allan Vose | Director | 1997-10-08 | 1998-03-11 |
| GILBERT, Roger, Dr | Director | 1997-10-08 | 2001-02-13 |
| HOLDEN, Mark Geoffrey David | Director | 2012-12-11 | 2018-10-17 |
| MCNAUGHT, William Wright | Director | 1998-03-11 | 2008-09-19 |
| MORGAN, Katherine Victoria | Director | 2022-07-27 | 2023-02-14 |
| PIGACHE, Guy Roland Marc | Director | 1997-10-08 | 2002-12-06 |
| QUAIFE, Geoffrey Alan | Director | 2007-10-05 | 2017-12-12 |
| SPRINGETT, Scott | Director | 2017-12-12 | 2021-08-30 |
| SYKES, Rupert Stell | Director | 2008-09-19 | 2011-06-16 |
| TAYLOR, Paul | Director | 2001-02-13 | 2001-08-13 |
| WAYMENT, Mark Christopher | Director | 2011-10-27 | 2012-12-11 |
| WOODHAMS, Mark Richard | Director | 2002-12-06 | 2007-10-05 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-02-05 | 1997-10-08 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-02-05 | 1997-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Christopher Heath | Individual | Significant influence | 2018-10-17 | Ceased 2024-02-14 |
| Mr Scott Springett | Individual | Significant influence | 2017-12-12 | Ceased 2021-06-30 |
| Mr Mark Geoffrey David Holden | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-17 |
| Mr Geoffrey Alan Quaife | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-12 |
| Infrastructure Investments General Partner Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CH01 | officers | change person director company with change date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-02-20 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-11-24 | CH01 | officers | change person director company with change date |
| 2022-07-28 | CH01 | officers | change person director company with change date |
| 2022-07-28 | AP01 | officers | appoint person director company with name date |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AP01 | officers | appoint person director company with name date |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | TM01 | officers | termination director company with name termination date |
| 2021-07-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.