KL

KEY LEASING LIMITED

Active

Company number 01500252

Altrincham · Incorporated 6 June 1980

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
28 April 2023

Company history

Previous company names

BLACKBALE LIMITED · 6 June 1980 – 31 December 1980

KEY LEASING (U.K.) LIMITED · 31 December 1980 – 21 April 1992

Company overview

Incorporated on 6 June 1980 and registered in England and Wales, KEY LEASING LIMITED remains an active private limited company, now trading for 46 years. It has changed its name 2 times, most recently from KEY LEASING (U.K.) LIMITED on 31 December 1980. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Ige Usa Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BUDGE, Andrew Thomas Peter (appointed 18 December 2023) and WAN MAHMUD, Wan Shariah Binti (appointed 31 July 2024). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 42 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 June 2025, were filed on 11 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. Companies House holds 242 filings for this company, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • IGE USA INVESTMENTS LIMITED (100.0%)
  • GE CAPITAL INVESTMENTS (0.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 — —
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GE CAPITAL INVESTMENTS ORDINARY 0 0.00% 0 0.00%
IGE USA INVESTMENTS LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

WM
WAN MAHMUD, Wan Shariah Binti
Director
31 July 2024
BA
BUDGE, Andrew Thomas Peter
Director
18 December 2023
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
GN
GELDARD, Norris Andrew
Director · Resigned
1 May 2019
GP
GIRLING, Paul Stewart
Director · Resigned
1 May 2019
GJ
GATT, Jonathan Lawrence John
Director · Resigned
30 March 2017
MS
MUFTI, Shahryar
Director · Resigned
30 March 2017
GK
GRIFFIN, Kevin Thomas
Director · Resigned
19 November 2013
SN
SMITH, Neil Campbell
Director · Resigned
19 November 2013
WH
WARD, Helen Elizabeth
Director · Resigned
22 June 2009
WA
WINLOW, Andrew
Director · Resigned
22 June 2009
BP
BEADLE, Paul Laurence
Director · Resigned
22 June 2009
FR
FAST, Robert Alain
Director · Resigned
22 June 2009
MM
MCENROE, Malachy
Director · Resigned
22 June 2009
DC
D'AMMASSA, Carl Mark
Director · Resigned
6 January 2009
DK
DELAMORE, Karen Ann
Director · Resigned
6 January 2009
ME
MANNION, Eileen Frances
Director · Resigned
12 February 2007
TP
TABB, Philip
Director · Resigned
12 February 2007
LS
LANDAU, Steven Martin
Director · Resigned
30 March 2004
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 January 2004
PG
PAREKH, Girish
Director · Resigned
11 June 2003
WA
WAY, Andrew James
Director · Resigned
11 June 2003
TT
TUSCAI, Timmy Joe
Director · Resigned
16 August 2001
GR
GRANT, Richard James
Director · Resigned
5 October 2000
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
17 April 2000
SR
SMITS, Robert Anthony
Director · Resigned
21 August 1997
ES
ELLISON, Stephen
Director · Resigned
21 August 1997
DB
DESANTIS, Barry Stanley
Director · Resigned
1 October 1996
LJ
LEENAN, Jacob Van
Director · Resigned
1 October 1996
RH
RIEDIJK, Hans Arie
Director · Resigned
1 October 1996
BP
BRACKENRIDGE, Paul
Director · Resigned
1 September 1996
AJ
ANDREW, Jonathan
Director · Resigned
1 September 1996
BA
BURNS, Andrew
Director · Resigned
1 September 1996
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
2 January 1996
BA
BIRCHENOUGH, Adrian Hugh
Director · Resigned
17 March 1994
WP
WHICK, Paul Godfrey
Director · Resigned
17 March 1994
WL
WEISHEIT, Lawrence E
Director · Resigned
26 July 1993
CJ
COLLINS, John Wilfred James
Secretary · Resigned
26 July 1993
AR
AGANS, Robert M
Director · Resigned
26 July 1993
TM
TAYLOR, Malcolm Eric
Director · Resigned
—
CD
CALLEAR, David James
Director · Resigned
—
HR
HILL, Raymond William Thomas
Director · Resigned
—
FT
FOX, Timothy William
Director · Resigned
—
WP
WRIGHT, Paul Reginald
Secretary · Resigned
—
PP
PHILLIPS, Peter David
Director · Resigned
—

Persons with significant control

PS
Ige Usa Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

2 funding rounds
28 April 2023
ORDINARY · 1 shares allotted
£1
26 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Capital Allotment Shares
Capital
28 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
5 June 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Move Registers To Registered Office Company With New Address
Address
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Resolution
Resolution
25 April 2016 View
Legacy
Insolvency
25 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2016 View
Legacy
Capital
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Auditors Resignation Company
Auditors
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
18 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Made Up Date
Accounts
4 July 2013 View
Statement Of Companys Objects
Change Of Constitution
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Made Up Date
Accounts
4 July 2012 View
Accounts With Made Up Date
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Made Up Date
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Sail Address Company
Address
30 December 2009 View
Move Registers To Sail Company
Address
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Made Up Date
Accounts
25 June 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
14 July 2008 View
Accounts With Made Up Date
Accounts
6 May 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Made Up Date
Accounts
7 June 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Capital
7 September 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Made Up Date
Accounts
8 June 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Made Up Date
Accounts
8 July 2005 View
Legacy
Accounts
25 April 2005 View
Legacy
Address
21 February 2005 View
Legacy
Accounts
4 January 2005 View
Legacy
Capital
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Address
11 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Made Up Date
Accounts
6 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Made Up Date
Accounts
26 January 2003 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Legacy
Annual Return
24 July 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Made Up Date
Accounts
12 March 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Made Up Date
Accounts
1 November 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Annual Return
1 December 1999 View
Accounts With Made Up Date
Accounts
2 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Made Up Date
Accounts
8 October 1998 View
Legacy
Annual Return
23 July 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Address
20 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
5 September 1997 View
Accounts With Made Up Date
Accounts
29 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Annual Return
11 July 1996 View
Legacy
Address
5 June 1996 View
Accounts With Made Up Date
Accounts
18 April 1996 View
Legacy
Officers
29 January 1996 View
Accounts With Made Up Date
Accounts
1 November 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
1 November 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Accounts
16 December 1993 View
Legacy
Officers
25 November 1993 View
Legacy
Address
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Address
6 April 1993 View
Accounts With Made Up Date
Accounts
22 January 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Annual Return
22 July 1992 View
Resolution
Resolution
21 April 1992 View
Certificate Change Of Name Company
Change Of Name
16 April 1992 View
Accounts With Made Up Date
Accounts
2 February 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Officers
9 December 1991 View
Accounts With Made Up Date
Accounts
28 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Address
22 November 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Mortgage
16 October 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Mortgage
19 June 1991 View
Legacy
Officers
13 November 1989 View
Legacy
Accounts
13 November 1989 View
Legacy
Address
25 August 1989 View
Resolution
Resolution
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Accounts With Made Up Date
Accounts
17 July 1989 View
Legacy
Annual Return
17 July 1989 View
Accounts With Made Up Date
Accounts
19 July 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Mortgage
4 July 1988 View
Accounts With Made Up Date
Accounts
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
25 September 1986 View
Legacy
Annual Return
25 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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