GRENKE LEASING LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GRENKE LEASING LIMITED 2002-11-18 → present
- DWSCO 2323 LIMITED 2002-09-19 → 2002-11-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next twelve months. The Value of the Company's finance lease receivables are £345m after making expected credit loss provisions. The amount due on loans to entities outside the Grenke AG Group and to SPV's net of subordinated loans is £211m. The proceeds from finance lease receivables will be realised earlier than the loans and debt securities and therefore the Company will be able to meet its debt obligations to entities outside the Grenke AG Group as they fall due. Loans due to group companies of £87m are payable within one year and these loans will need to be replaced with new loans from group companies. The Grenke AG Group has informed management that it will replace the group loans with new loans. Accordingly, it continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company issued a promissory note with a par value of £30m on 15 May 2024. A repayment of the capital amount of £3.75m plus interest is made on quarterly basis and will be fully repaid on 15 May 2026.”
- “On 16 March 2026 the Company issued 10,000,000 ordinary shares to its parent company, Grenke AG, for cash consideration of £10,000,000. As this transaction occurred after the reporting date, it is treated as a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HORTON-KNIGHTS, David | Director | 2019-01-01 | Jan 1966 | British |
| SPURR, Robin | Director | 2010-01-05 | Apr 1959 | British |
| WATKINS, Suzy | Director | 2024-07-01 | Nov 1982 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Natasha | Secretary | 2002-11-18 | 2003-03-12 |
| KENNEDY, Kevin | Secretary | 2003-03-12 | 2003-08-26 |
| VICKERMAN, Peter Ian | Secretary | 2006-02-09 | 2010-01-01 |
| BARLOW ROBBINS SECRETARIAT LIMITED | Corporate Secretary | 2003-08-26 | 2006-02-09 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-19 | 2002-11-18 |
| GIBSON, Natasha | Director | 2002-11-18 | 2003-03-12 |
| KENNEDY, Kevin | Director | 2003-03-12 | 2008-02-01 |
| KONPRECHT, Thomas | Director | 2002-11-18 | 2003-08-26 |
| NESBITT, Stephen Lewis | Director | 2010-07-01 | 2015-06-30 |
| PUGH, Rania | Director | 2008-01-30 | 2009-12-24 |
| STANDEN, Gary | Director | 2016-01-01 | 2017-12-31 |
| WITTMANN, Laurent | Director | 2013-05-22 | 2023-11-24 |
| ZEEH, Stefan | Director | 2008-01-30 | 2013-05-22 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-19 | 2002-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grenke Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-08 | MR01 | mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-17 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-27 | AA | accounts | Accounts with accounts type full | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-03 | AA | accounts | Accounts with accounts type full | |
| 2020-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2019-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-31 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one