ARVAL UK LEASING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£27M
+1.8% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+14.5% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,293,000 | £1,480,000 | |
| Net profit | £1,006,000 | £1,480,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £26,545,000 | £27,019,000 | |
| Equity | £26,545,000 | £27,019,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.8%
£26,545,000 £27,019,000
-
Employees
—
Not reported
-
Profit before tax
+14.5%
£1,293,000 £1,480,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.1% | 0.0% | |
| Current ratio | 93.17x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 8 times since incorporation
- ARVAL UK LEASING SERVICES LIMITED 2016-10-28 → present
- GE COMMERCIAL FINANCE FLEET SERVICES LTD. 2004-12-10 → 2016-10-28
- GE CAPITAL FLEET SERVICES LIMITED 1993-06-25 → 2004-12-10
- GE CAPITAL FLEET SERVICES (UK) LIMITED 1993-02-17 → 1993-06-25
- AVIS LEASE AND FLEET MANAGEMENT LIMITED 1992-08-11 → 1993-02-17
- AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED 1989-03-06 → 1992-08-11
- AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED 1988-10-14 → 1989-03-06
- GELCO INTERNATIONAL LIMITED 1982-02-24 → 1988-10-14
- GELCO MANAGEMENT SERVICES LIMITED 1974-05-22 → 1982-02-24
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis.”
Significant events
- “The company is no longer trading following the sale of its trade and net assets to Arval UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILTSHIRE, Lisa Shannon | Secretary | 2024-05-15 | — | — |
| BARTON, Corrine Joanne | Director | 2023-05-16 | Apr 1975 | British |
| MOORTHY, Lakshmi Krishna | Director | 2021-03-01 | Dec 1973 | British |
| SAPSED, Peter Robert | Director | 2025-01-01 | May 1978 | British |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Courtenay | Secretary | 2012-09-20 | 2014-11-21 |
| BRIDGMAN, Susan Jean | Secretary | 2022-06-16 | 2024-05-15 |
| ESSEX, Alicia | Secretary | 2007-04-18 | 2012-09-07 |
| FRENCH, Ann | Secretary | 2011-06-14 | 2015-10-23 |
| GRAY, Stephen Joseph | Secretary | 1992-08-07 | 1993-09-20 |
| HUTT, Katherine Jane | Secretary | 2015-11-02 | 2018-02-19 |
| HYNE, Paul Lawrence | Secretary | 2018-02-19 | 2018-12-13 |
| JOHNSON, Paul Robert | Secretary | 2005-05-11 | 2015-11-02 |
| KERSHAW, Simon John | Secretary | 2001-11-23 | 2005-05-11 |
| NICHOLSON, Judith Ann | Secretary | — | 1992-08-07 |
| PARSHALL, Amanda Jane | Secretary | 2018-12-13 | 2022-06-16 |
| PATMORE, Ian Robert | Secretary | 1999-05-28 | 2001-11-23 |
| PEERMOHAMED, Zahra | Secretary | 2014-11-21 | 2015-10-23 |
| REED, Michael John Christopher | Secretary | 1993-09-20 | 1996-02-01 |
| RYLATT, Diane | Secretary | 1996-02-01 | 1999-05-28 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 | 2007-04-30 |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2002-10-31 | 2004-01-22 |
| ANDERSON, Roger | Director | 1995-03-10 | 1997-04-30 |
| BECKERS, Bart | Director | 2018-02-19 | 2019-12-12 |
| BENNELL, Richard Antony | Director | 1999-09-06 | 2003-01-03 |
| BIGGS, Mark Anthony | Director | 2015-11-02 | 2017-05-23 |
| BURR, Jonathan Charles | Director | 1996-07-22 | 1999-11-15 |
| CABAÇA, Antonio Miguel Vieira Galvao | Director | 2017-11-30 | 2021-03-01 |
| CATHCART, William Alun | Director | — | 1992-08-07 |
| CHAPMAN, Mark Andrew | Director | 1997-07-01 | 2001-05-01 |
| CURRIER, David | Director | 1998-01-13 | 1999-08-02 |
| DE VISSCHER, Frank Luc Fritz | Director | 2020-01-01 | 2024-12-31 |
| DILLY, Benoit Claude, Monsieur | Director | 2015-11-02 | 2017-11-30 |
| DONNELLY, Michael | Director | — | 1995-03-10 |
| DUFF, Paul Anthony | Director | 2007-04-18 | 2008-02-08 |
| ELDER, Ronald Sharp | Director | — | 1996-03-29 |
| FARRAR, Daniel | Director | 1995-03-10 | 1996-07-16 |
| FITZPATRICK, Hugh Alan Taylor | Director | 2009-06-19 | 2014-09-30 |
| FORD, Toby Duncan | Director | 2010-01-12 | 2011-01-14 |
| GREEN, Richard William | Director | 2004-09-01 | 2009-06-19 |
| HANNA, Kenneth George | Director | — | 1992-08-07 |
| HUDDART, Steven John | Director | 2014-09-30 | 2016-12-09 |
| HYNE, Paul Lawrence | Director | 2017-05-23 | 2022-03-04 |
| JENKINS, John Michael | Director | 2009-06-19 | 2013-03-15 |
| KILLEEN, Gary Francis Paul | Director | 2011-04-15 | 2017-01-26 |
| LOMAS, Paul John | Director | 2008-02-08 | 2009-06-19 |
| LUND, Joel Thomas | Director | 2022-04-14 | 2023-06-30 |
| MARSDEN, Andrew Neil | Director | 2003-07-07 | 2008-03-31 |
| MARSDEN, Andrew Neil | Director | 2001-04-30 | 2002-10-31 |
| MCAULEY, Steven Joseph | Director | 2003-02-17 | 2004-07-01 |
| MCGIBBON, William Hall | Director | 2008-06-20 | 2011-09-30 |
| MCNAMARA, Mary Jane | Director | 2004-03-04 | 2008-01-23 |
| MILLARD, Darren Mark | Director | 2010-01-12 | 2014-09-30 |
| NOUBEL, Phillippe | Director | 2015-11-02 | 2018-02-19 |
| PAREKH, Girish | Director | 2002-10-31 | 2003-07-07 |
| REED, Michael John Christopher | Director | 1996-11-01 | 2006-08-31 |
| RENDELL, David Richard | Director | 2007-12-10 | 2009-06-19 |
| RUEGG, Rolf | Director | 1992-08-07 | 1996-03-29 |
| SHEPHERD, Rebecca Jane | Director | 2014-09-30 | 2016-10-19 |
| TAYLOR, Steven Michael | Director | 2000-01-25 | 2003-02-17 |
| TAYLOR, Timothy John | Director | 1995-03-10 | 1998-11-25 |
| VILLAMULTEDO, Massimo | Director | 2007-04-18 | 2008-06-20 |
| WALEWSKI, Marco Ovidio Ortiz | Director | 2004-03-04 | 2007-04-18 |
| WAY, Andrew James | Director | 2002-10-31 | 2003-07-07 |
| ZAFIROVSKI, Mike Svetozar | Director | 1992-08-07 | 1996-10-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arval Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 333 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-28 MA Memorandum articles
- 2022-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-28 | MA | incorporation | Memorandum articles | |
| 2022-01-27 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.