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GRESHAM LEASING MARCH (3) LIMITED
30 GRESHAM STREET, LONDON, EC2V 7PGPrevious name: COMMERZBANK LEASING DECEMBER (25) LIMITED (changed on 18-Sep-2013)
Previous name: BARCLAYS LEASING (NO.21) LIMITED (changed on 30-Dec-2010)
Company Number: 02127576
Incorporation date: 01-May-1987
Status: Active
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 36.9 years old and is currently active. It is controlled by Commerzbank Ag (London Branch). The company has positive equity (net assets) of GBP 100 which has increased from GBP 0 in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 71 other companies, 42 (59.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: DORMANT (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 119 | 1,961 | ||||
31-Dec-2018 | GBP | 1,819 | |||||
31-Dec-2017 | GBP | 208 | 1,467 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100 | 100 | ||||||
31-Dec-2018 | GBP | 76,821 | |||||||
31-Dec-2017 | GBP | 75,002 | 75,102 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 100.00% | 100 | 0 | 100 | 50 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James Cameron WALL | 20 Dec 2010 | 29 Mar 2024 | 1 - 0 | ||
Resigned | BARCOSEC LIMITED | 10 Oct 2001 | 20 Dec 2010 | 80 - 379 | ||
Resigned | Jonathan Terence LEATHER | 17 Mar 2000 | 10 Oct 2001 | 0 - 70 | ||
Resigned | Charles Frederick SHOOLBRED | 17 Mar 2000 | 1 - 67 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Roxane Coline MARFAING | 01 Jul 2022 | Chartered Accountant | British | 15 - 0 | 0 (0.0%) | |
Active | Neil Gordon AIKEN | 20 Dec 2010 | Investment Banker | British | 9 - 60 | 43 (62.3%) | |
Active | Michael Christopher BEEBEE | 20 Dec 2010 | Investment Banker | British | 2 - 38 | 28 (70.0%) | |
Resigned | Hazel Anne Marie WATSON | 26 Oct 2010 | 20 Dec 2010 | Chartered Accountant | Irish | 0 - 62 | 40 (64.5%) |
Resigned | Thomas Geoffrey RIDOUT | 08 Oct 2010 | 20 Dec 2010 | Accountant | British | 0 - 42 | 26 (61.9%) |
Resigned | Darren Mark HARE | 09 Dec 2009 | 21 Jan 2010 | Finance Director | British | 0 - 39 | 24 (61.5%) |
Resigned | Christopher Leslie Richard BOOBYER | 12 Aug 2002 | 17 Sep 2004 | Finance Director | British | 0 - 60 | 33 (55.0%) |
Resigned | Richard John MCMILLAN | 12 Aug 2002 | 18 Dec 2009 | Chartered Accountant | British | 0 - 76 | 47 (61.8%) |
Resigned | Jonathan Terence LEATHER | 12 Aug 2002 | 20 Dec 2010 | Accountant | British | 0 - 70 | 45 (64.3%) |
Resigned | Richard Allan HILLS | 16 Aug 2000 | 12 Aug 2002 | Accountant | British | 0 - 29 | 15 (51.7%) |
Resigned | BARCOSEC LIMITED | 16 Aug 2000 | 30 Jun 2005 | 80 - 379 | 224 (48.8%) | ||
Resigned | BAROMETERS LIMITED | 16 Aug 2000 | 30 Jun 2005 | 0 - 177 | 84 (47.5%) | ||
Resigned | Denis Raymond ABLITT | 16 Aug 2000 | 12 Aug 2002 | Technical Support Manager | British | 0 - 25 | 12 (48.0%) |
Resigned | Eric Robert DOWDING | 17 Jul 1998 | 16 Aug 2000 | Financial Controller | British | 0 - 49 | 30 (61.2%) |
Resigned | Charles Paul ROWAN | 23 Aug 1996 | 17 Jul 1998 | Treasurer | British | 0 - 50 | 30 (60.0%) |
Resigned | Duncan John ROWBERRY | 23 Aug 1996 | 20 Dec 2010 | Chartered Accountant | British | 0 - 68 | 39 (57.4%) |
Resigned | Sarah BOX | 31 Mar 1996 | 17 Jul 1998 | Finance Director | British | 0 - 54 | 30 (55.6%) |
Resigned | Gordon Paterson MACINTOSH | 31 Dec 1994 | 30 Jun 2000 | Head Of Business Services | British | 0 - 46 | 27 (58.7%) |
Resigned | Barry WEAL | 31 Aug 1994 | 16 Aug 2000 | Accountant | British | 1 - 56 | 34 (59.6%) |
Resigned | John Martin WEAVING | 01 Aug 1993 | 31 Mar 1996 | Chartered Accountant | British | 0 - 54 | 32 (59.3%) |
Resigned | Thomas Martin CLARK | 30 Jun 1992 | 31 Dec 1994 | Chartered Accountant | British | 1 - 68 | 37 (53.6%) |
Resigned | Frank Avis SILCOCK | 31 Jul 1993 | Certified Accountant | British | 0 - 50 | 28 (56.0%) | |
Resigned | Thomas Martin CLARK | 31 Dec 1994 | Chartered Accountant | British | 1 - 68 | 37 (53.6%) | |
Resigned | David James ELLIS | 31 Aug 1994 | Chartered Accountant | British | 1 - 178 | 90 (50.3%) | |
Resigned | John Dalrymple CALLENDER | 12 Aug 2002 | Managing Director | British | 3 - 88 | 37 (40.7%) |
Average tenure of active directors: 9.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 44.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-10-29 | 2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | ||
COMMERZBANK AG (LONDON BRANCH) | ORDINARY | 100 100% | 70 70% | 70 70% | 70 70% | 70 70% |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | ORDINARY | 0 0% | 30 30% | 30 30% | 30 30% | 30 30% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GRESHAM LEASING MARCH (3) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GRESHAM LEASING MARCH (3) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |