# Leasepoint Vehicle Management Limited

## Details

- **Company number:** [07087598](https://find-and-update.company-information.service.gov.uk/company/07087598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2009
- **Registered office:** 1 MACON COURT, HERALD DRIVE, CREWE, CW1 6EA
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles
- **Corporate group:** [Balmoral Holdings UK Ltd](/group/48663) (4 companies)


## Previous names

- Leaselink Vehicle Management Limited (until 6 Jan 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Zahra Whittaker | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 2 Jul 2018 |
| Mr Roger George Whittaker | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 26 Apr 2024 |
| Balmoral Holdings Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £446,190 | £439,248 | 10 |
| 31 Dec 2024 | £26,808 | - | 5 |
| 31 Dec 2023 | - | - | 5 |
| 31 Dec 2022 | £296,525 | - | 6 |
| 31 Dec 2021 | £288,260 | - | 5 |
| 31 Dec 2020 | £306,791 | £392,316 | 5 |
| 31 Dec 2019 | £287,199 | £152,666 | 7 |
| 31 Dec 2018 | £202,655 | £145,469 | 9 |
| 31 Dec 2017 | £199,972 | £175,694 | 7 |
| 31 Dec 2016 | £146,422 | £140,482 | 7 |
| 31 Dec 2015 | £70,871 | £119,613 | - |
| 31 Dec 2014 | - | £78,312 | - |
| 31 Dec 2013 | - | £54,637 | - |
| 31 Dec 2012 | £33,683 | £48,298 | - |
| 31 Dec 2011 | £4,278 | £30,149 | - |
| 31 Dec 2010 | £2,871 | £12,392 | - |



## Owned by

Leasepoint Vehicle Management Limited → [Balmoral Holdings UK Ltd](/company/14590626)