Ltd Facts The UK company register, as filed

Register entry · No. 04333261

ABN FINANCE & LEASING LIMITED

Active Private Limited Company Incorporated 4 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £108.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD

    As filed with Companies House.

  2. Nature of business

    • 64910 Financial leasing

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    18 Dec 2026
    Last made up to
    4 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABN FINANCE & LEASING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £4,034 £108 0
31 Jul 2024 not published not published £3,228 £-667 0
31 Jul 2023 not published not published — — —
31 Jul 2022 not published not published £7,765 £3,705 0
31 Jul 2021 not published not published £11,250 £3,715 0
31 Jul 2020 not published not published £1,223 £5,187 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Brian Richard Shead Director Director 4 Dec 2001 — April 1965 British · England
Neil Charles Harris Director Director 4 Dec 2001 — April 1971 British · England
Brian Richard Shead Director Secretary 4 Dec 2001 — April 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Richard Shead Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1965 British · England
Mr Neil Charles Harris Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABN FINANCE & LEASING LIMITED still trading?

The register shows ABN FINANCE & LEASING LIMITED as active.

What does ABN FINANCE & LEASING LIMITED do?

It files the industry code 64910 (Financial leasing).

When was ABN FINANCE & LEASING LIMITED set up?

It was incorporated on 4 December 2001.

When are ABN FINANCE & LEASING LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is ABN FINANCE & LEASING LIMITED's next confirmation statement due?

By 18 December 2026.

Who runs ABN FINANCE & LEASING LIMITED?

ABN FINANCE & LEASING LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64910), active, set up around the same time. More in this industry →

  1. NI042100 KEYS PREMIUM FINANCE (2001) LIMITED Active Private Limited Company Inc. 11 Dec 2001 64910 · Financial leasing
  2. 04325203 ULTIMATE ASSET FINANCE LIMITED Active Private Limited Company Inc. 20 Nov 2001 64910 · Financial leasing
  3. 04318811 MEDIA LEASE LIMITED Active Private Limited Company Inc. 7 Nov 2001 64910 · Financial leasing
  4. NI041870 DONNELLY FINANCE & LEASING LIMITED Active Private Limited Company Inc. 5 Nov 2001 45111 · Sale of new cars and light motor vehicles
  5. 04315993 IGNITION CREDIT PLC Active Public Limited Company Inc. 2 Nov 2001 64910 · Financial leasing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House