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Porterbrook Leasing Company Limited

Porterbrook Leasing Company Limited is an active company incorporated on 21 March 1994 with the registered office located in Derby, Derbyshire. Porterbrook Leasing Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02912662
Private limited company
Age
31 years
Incorporated 21 March 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 March 2025 (10 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ivatt House 7 The Point
Pinnacle Way Pride Park
Derby
DE24 8ZS
Same address for the past 15 years
Telephone
01332285050
Email
Available in Endole App
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1963
Director • German • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in May 1979
Director • French • Lives in France • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Mid Company Limited
Benjamin John Ackroyd, Andrew Julian Frederick Cox, and 13 more are mutual people.
Active
Porterbrook Holdings Ii Limited
Benjamin John Ackroyd, Andrew Julian Frederick Cox, and 13 more are mutual people.
Active
Porterbrook Holdings I Limited
Andrew Julian Frederick Cox, Adam James Harbora, and 8 more are mutual people.
Active
Porterbrook Leasing Asset Company Limited
Benjamin John Ackroyd, Mary Alexander Grant, and 3 more are mutual people.
Active
Porterbrook March Leasing (4) Limited
Benjamin John Ackroyd, Mary Alexander Grant, and 3 more are mutual people.
Active
Porterbrook Maintenance Limited
Benjamin John Ackroyd, Mary Alexander Grant, and 3 more are mutual people.
Active
Porterbrook Investments I Limited
Benjamin John Ackroyd, Mary Alexander Grant, and 3 more are mutual people.
Active
Porterbrook Holdings Iii Limited
Benjamin John Ackroyd, Christopher Bonnar McClure, and 1 more are mutual people.
Active
Brands
Porterbrook
Porterbrook owns approximately a quarter of the national passenger rail fleet in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.88M
Decreased by £7.25M (-27%)
Turnover
£360.98M
Decreased by £11.46M (-3%)
Employees
78
Decreased by 2 (-3%)
Total Assets
£2.8B
Decreased by £71.26M (-2%)
Total Liabilities
-£2.58B
Decreased by £80.25M (-3%)
Net Assets
£223.85M
Increased by £8.99M (+4%)
Debt Ratio (%)
92%
Decreased by 0.51% (-1%)
Latest Activity
Mr Syed Ahmed Mubashir Appointed
18 Days Ago on 8 Jan 2026
Alexandra Erika Ruecker Appointed
18 Days Ago on 8 Jan 2026
Tim Richard Dugher Resigned
26 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Haydn Turner Abbott Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Mr Eliav Gedalia Pollack Appointed
1 Year 6 Months Ago on 18 Jul 2024
Roee Zass Resigned
1 Year 6 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Appointment of Mr Syed Ahmed Mubashir as a director on 8 January 2026
Submitted on 16 Jan 2026
Appointment of Alexandra Erika Ruecker as a director on 8 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Tim Richard Dugher as a director on 31 December 2025
Submitted on 14 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Haydn Turner Abbott as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Roee Zass as a director on 18 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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