# Leasemethod Limited

## Details

- **Company number:** [02552769](https://find-and-update.company-information.service.gov.uk/company/02552769)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Oct 1990
- **Registered office:** 107 SELLY PARK ROAD, SELLY PARK, BIRMINGHAM, B29 7HY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Vodart Limited (until 13 Apr 2005)
- Helburn Limited (until 16 Sep 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTGATE, Andrew Keith | secretary | - | 14 Mar 1993 |
| TONKS, Julian Matthew John | director | - | 4 Jun 1993 |
| CHATWIN, Helen | secretary | 14 Mar 1993 | 3 Sep 1996 |
| MAYBURY, Neil Martin | director | 14 Nov 2002 | 18 Oct 2004 |
| KING-FARLOW, Charles Roderick | secretary | 3 Sep 1996 | 25 Jul 2005 |
| KING-FARLOW, Charles Roderick | director | 4 Jun 1993 | 7 Feb 2007 |
| SPIRES, Angela Kathleen | director | 11 Aug 2006 | 31 Mar 2010 |
| SHAW, Andrew Charles | director | 10 Nov 1997 | 15 Feb 2011 |
| SHAW, Richard Keith | director | 15 Feb 2011 | 3 Aug 2012 |
| HORWITCH-SMITH, Timothy John Francis | director | - | 18 Nov 2013 |
| BAKER, Keith Andrew | director | 28 Jun 2011 | 31 Aug 2017 |
| HORWITCH-SMITH, Oliver Edward | director | 1 Jan 2014 |  |
| PRENTIS, Dominic Richard Runton | secretary | 25 Jul 2005 |  |
| MOTTRAM, Robert John | director | 15 Sep 2004 |  |
| HORWITCH-SMITH, Giles Timothy Richard | director | 27 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Edward Horwitch-Smith | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |
| Mr Giles Timothy Richard Horwitch-Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mrs Rosemary Ann Horwitch-Smith | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,996,421 | £786,553 | 3 |
| 31 Mar 2024 | £3,485,855 | £1,008,010 | 3 |
| 31 Mar 2023 | £4,196,919 | £33,020 | 3 |
| 31 Mar 2022 | £4,599,362 | £60,354 | 3 |





## Directors' other companies

- [HORWITCH-SMITH, Giles Timothy Richard](/person/8466328) - director at [Leasemethod Management Limited](/company/03238464)
- [HORWITCH-SMITH, Giles Timothy Richard](/person/8466328) - director at [Latham Services Limited](/company/03420430)
- [HORWITCH-SMITH, Oliver Edward](/person/8466294) - director at [Leasemethod Management Limited](/company/03238464)
- [HORWITCH-SMITH, Oliver Edward](/person/8466294) - director at [Latham Services Limited](/company/03420430)
- [MOTTRAM, Robert John](/person/8466286) - director at [Leasemethod Management Limited](/company/03238464)
- [PRENTIS, Dominic Richard Runton](/person/8466290) - secretary at [Leasemethod Management Limited](/company/03238464)



## Companies at the same address

- [Horwitch Ltd](/company/15404161) (15404161)