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Caledonian Sleepers Rail Leasing Limited

Caledonian Sleepers Rail Leasing Limited is an active company incorporated on 10 June 1985 with the registered office located in London, Greater London. Caledonian Sleepers Rail Leasing Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01920772
Private limited company
Age
40 years
Incorporated 10 June 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
250 Bishopsgate
London
EC2M 4AA
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 1 Princes Street London EC2R 8BP England
Telephone
020 34165001
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Bank Official • British • Lives in England • Born in Jun 1989
Director • Bank Official • British • Lives in UK • Born in Jun 1969
Director • Bank Official • British • Lives in England • Born in May 1992
Director • Bank Official • British • Lives in UK • Born in Apr 1980
Director • Bank Official • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Bank Leasing Limited
Emma-Marie Mayes, Lynn McKirkle, and 6 more are mutual people.
Active
Lombard Leasing Company Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
Lombard Industrial Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
Lombard Lease Finance Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
R. B. Quadrangle Leasing Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
R.B. Leasing (September) Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
R.B. Leasing (March) Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
Lombard Leasing Contracts Limited
Ian Andrew Ellis, Emma-Marie Mayes, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.4M
Increased by £2.27M (+28%)
Turnover
£3.79M
Increased by £69K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£99.54M
Decreased by £943K (-1%)
Total Liabilities
-£93.66M
Decreased by £2.85M (-3%)
Net Assets
£5.88M
Increased by £1.9M (+48%)
Debt Ratio (%)
94%
Decreased by 1.95% (-2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mrs Gabriella Mary Silvester Appointed
1 Month Ago on 25 Jul 2025
Amy Louise Noble Resigned
1 Month Ago on 25 Jul 2025
Mr David Gerald Harris Appointed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Emma-Marie Mayes Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Amy Noble Appointed
11 Months Ago on 3 Oct 2024
Lynn Mckirkle Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mrs Gabriella Mary Silvester as a director on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Amy Louise Noble as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mr David Gerald Harris as a director on 14 July 2025
Submitted on 14 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Termination of appointment of Emma-Marie Mayes as a director on 13 May 2025
Submitted on 13 May 2025
Full accounts made up to 30 September 2023
Submitted on 15 Oct 2024
Appointment of Amy Noble as a director on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Lynn Mckirkle as a director on 30 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 12 Aug 2024
Repayment History
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