OpenCompanies

Four Counties Leasing And Contract Hire Limited

Company number
04699879
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2003
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Corporate group
Balmoral Holdings UK Ltd (4 companies)

Registered office

Unit A Old Bell House
Uckfield Road
Crowborough
TN6 3TA

Officers

NameRoleAppointedResigned
BESLEY, Michael Simon Director 27 Jul 2023
TURNER, Stephen Richard Director 27 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Timothy Simon Sharp Significant Influence Or Control 31 May 2016 27 Jun 2023
Lordswell Investments Ltd Ownership Of Shares 75 To 100 Percent 31 May 2016 27 Jul 2023
Mr Matthew James Stannard Significant Influence Or Control 31 May 2016 27 Jul 2023
Balmoral Holdings Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £54,390 £55,066 3
31 Dec 2024 £29,710 £14,454 8
31 Dec 2023 £27,198 £232,923 10
31 Oct 2022 £470,364 £385,969 11
31 Oct 2021 £351,154 £219,051 12
31 Oct 2020 £430,933 £415,960 13
31 Oct 2019 £738,751 £366,032 13
31 Oct 2018 £915,666 £599,731 13
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Owned by

Four Counties Leasing And Contract Hire Limited → Balmoral Holdings UK Ltd

Data