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Progress Rail Leasing UK Limited

Progress Rail Leasing UK Limited is an active company incorporated on 10 December 1998 with the registered office located in Nottingham, Derbyshire. Progress Rail Leasing UK Limited was registered 26 years ago.
Status
Active
Active since 4 years ago
Company No
03681421
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
C/O Progress Rail Services Uk Ltd Osmaston Street
Sandiacre
Nottingham
NG10 5AN
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Peckleton Lane Desford Leicester LE9 9JT
Telephone
01455826826
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Jan 1967
Director • Senior Tax Manager • French • Lives in England • Born in Feb 1979
Director • Operations And Engineering Director • British • Lives in England • Born in May 1972
Director • Senior Tax Manager • British • Lives in England • Born in Mar 1976
Director • Finance Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Electro-Motive Diesel Limited
Jonathan Mark Caen, Kelly Anne Leman Zaduck, and 3 more are mutual people.
Active
Progress Rail Services UK Limited
Kelly Anne Leman Zaduck, Nicolas Marco, and 1 more are mutual people.
Active
F. Perkins Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar (U.K.) Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Engines Company Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
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
£270K
Decreased by £16K (-6%)
Turnover
£1.97M
Increased by £780K (+66%)
Employees
Unreported
Same as previous period
Total Assets
£29.05M
Increased by £6.62M (+29%)
Total Liabilities
-£26.48M
Increased by £6.11M (+30%)
Net Assets
£2.57M
Increased by £504K (+24%)
Debt Ratio (%)
91%
Increased by 0.37% (0%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Jonathan Mark Caen Resigned
4 Months Ago on 30 Apr 2025
Nicholas Leigh Appointed
5 Months Ago on 3 Apr 2025
Stephen Graham Tice Appointed
5 Months Ago on 3 Apr 2025
Mr Nicolas Marco Appointed
6 Months Ago on 28 Feb 2025
Kelly Anne Leman Zaduck Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Jonathan Mark Caen as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Nicholas Leigh as a director on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Stephen Graham Tice as a director on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Nicolas Marco as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Kelly Anne Leman Zaduck as a director on 28 February 2025
Submitted on 7 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Repayment History
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