Ultimate Vehicle Leasing Ltd HESSLE


Founded in 2014, Ultimate Vehicle Leasing, classified under reg no. 09037325 is an active company. Currently registered at 2 Chestnut Avenue HU13 0RH, Hessle the company has been in the business for eleven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2018/02/19 Ultimate Vehicle Leasing Ltd is no longer carrying the name Ultimate Cost Solutions.

The firm has 2 directors, namely Jill K., Robert K.. Of them, Jill K., Robert K. have been with the company the longest, being appointed on 13 May 2014. As of 9 July 2025, our data shows no information about any ex officers on these positions.

Ultimate Vehicle Leasing Ltd Address / Contact

Office Address 2 Chestnut Avenue
Town Hessle
Post code HU13 0RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09037325
Date of Incorporation Tue, 13th May 2014
Industry Financial leasing
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (374 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Jill K.

Position: Director

Appointed: 13 May 2014

Robert K.

Position: Director

Appointed: 13 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Robert K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jill K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Jill K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Ultimate Cost Solutions February 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth8 1365 999        
Balance Sheet
Cash Bank In Hand7 28627 894        
Current Assets23 85630 48667 82795 044111 266233 075202 354201 460224 816233 299
Debtors16 5702 592        
Net Assets Liabilities    70 109130 287128 689120 721154 183171 989
Tangible Fixed Assets997883        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve8 0365 899        
Shareholder Funds8 1365 999        
Other
Amount Specific Advance Or Credit Directors15 8136 2904 14212 1611 9039 37254 488104 458109 283118 828
Amount Specific Advance Or Credit Made In Period Directors 1 65617 60539 70616 68518 02252 93666 61821 41826 244
Amount Specific Advance Or Credit Repaid In Period Directors 23 75915 45723 40326 94310 5537 82016 64816 59316 699
Average Number Employees During Period   2333333
Creditors 25 37035 04132 18845 41550 00046 66736 66726 66716 667
Creditors Due Within One Year16 71725 370        
Fixed Assets 8836082 8664 2583 19319 85215 8349 1922 067
Net Current Assets Liabilities7 1395 11632 78662 85665 851177 094155 504141 554171 658186 589
Number Shares Allotted100100        
Par Value Share11        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation1 3291 621        
Tangible Fixed Assets Depreciation332738        
Total Assets Less Current Liabilities8 1365 99933 39465 72270 109180 287175 356157 388180 850188 656
Advances Credits Directors15 8136 290        
Advances Credits Made In Period Directors26 385         
Advances Credits Repaid In Period Directors10 572         

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Resolution
Accounts for a micro company for the period ending on 2023/09/30
filed on: 14th, June 2024
Free Download (7 pages)

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