UK Companies House feature
CLOSE LEASING LIMITED
Profile
- Company number
- 06377532
- Status
- Active
- Incorporation
- 2007-09-20
- Last accounts made up
- 2025-07-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In conclusion, the directors have determined that there is no material uncertainty that casts significant doubt over the Company's ability to continue as a going concern for the next twelve months from the date of the approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “On 25 October 2024, the Court of Appeal ruled that motor dealers acting as credit brokers owe both a disinterested duty and a fiduciary duty of loyalty to their customers. This decision significantly raised the standard for disclosure and customer consent regarding commission payments, surpassing existing FCA rules and regulatory expectations at the time.”
- “The decision to implement the new disclosure letter was executed swiftly, resulting in only one day of lost trading activity.”
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
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRILL, Tiffany | Secretary | 2026-04-09 | — | — |
| CARVER, Ryan John | Director | 2018-10-08 | Nov 1984 | British |
| COMRIE, James Edward | Director | 2025-03-13 | Jun 1974 | British |
| MCAREAVEY, Ciaran Gerard | Director | 2026-03-23 | Jan 1968 | British |
| ROPER, Matthew | Director | 2023-07-31 | Jun 1980 | South African |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Stan Choong Fai | Secretary | 2007-10-19 | 2010-07-15 |
| DAVIES, Philip John | Secretary | 2010-07-15 | 2011-06-09 |
| DWYER, Maurice John | Secretary | 2007-09-21 | 2007-10-19 |
| PRICE, Nicholas John | Secretary | 2011-09-01 | 2015-07-06 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2007-09-20 | 2007-09-21 |
| BARLEY, Michael James | Director | 2007-09-24 | 2010-04-01 |
| BARTLEY, Paul Robert Matthew | Director | 2008-02-25 | 2016-06-30 |
| CHAN, Stan Choong Fai | Director | 2007-09-21 | 2010-07-15 |
| DAVIES, Neil Geoffrey | Director | 2007-11-01 | 2023-07-31 |
| DRAMBY, Thomas George | Director | 2007-11-01 | 2013-10-11 |
| FREWER, Rachelle Ann | Director | 2015-07-06 | 2016-11-17 |
| MCNAMARA, Mary Jane | Director | 2010-04-19 | 2013-07-31 |
| PLANT, David Allan | Director | 2016-11-17 | 2018-09-30 |
| POXON, Noel George | Director | 2007-11-01 | 2011-07-31 |
| PRICE, Nicholas John | Director | 2012-03-01 | 2015-07-06 |
| SAINSBURY, Adrian John | Director | 2013-10-14 | 2020-09-21 |
| STONE, Roger Harold | Director | 2007-11-01 | 2012-04-01 |
| THOMSON, David Peter | Director | 2014-03-25 | 2021-03-01 |
| TOWNEND, Philip | Director | 2013-10-24 | 2025-03-13 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2007-09-20 | 2007-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Close Brothers Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-14 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | AP03 | officers | appoint person secretary company with name date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-13 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | CH01 | officers | change person director company with change date |
| 2025-04-10 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | AP01 | officers | appoint person director company with name date |
| 2025-03-04 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | CH01 | officers | change person director company with change date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AP01 | officers | appoint person director company with name date |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-10-06 | MR04 | mortgage | mortgage satisfy charge full |
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.