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Porterbrook Leasing Mid Company Limited

Porterbrook Leasing Mid Company Limited is an active company incorporated on 3 September 2009 with the registered office located in Derby, Derbyshire. Porterbrook Leasing Mid Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07007965
Private limited company
Age
16 years
Incorporated 3 September 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 March 2025 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 8 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
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1963
Director • Canadian • Lives in Canada • Born in Feb 1984
Director • British • Lives in UK • Born in May 1969
Director • Chief Investment Officer • Israeli • Lives in Israel • Born in May 1985
Director • British • Lives in UK • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Porterbrook Leasing Company Limited
Mary Alexander Grant, Adam James Harbora, and 13 more are mutual people.
Active
Porterbrook Holdings Ii Limited
Mary Alexander Grant, Adam James Harbora, and 13 more are mutual people.
Active
Porterbrook Holdings I Limited
Adam James Harbora, Brian Love, and 8 more are mutual people.
Active
Porterbrook Leasing Asset Company Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook March Leasing (4) Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Maintenance Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Investments I Limited
Mary Alexander Grant, Christopher Bonnar McClure, and 3 more are mutual people.
Active
Porterbrook Holdings Iii Limited
Christopher Bonnar McClure, Robert William Taylor, and 1 more 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
£34.25M
Decreased by £8.31M (-20%)
Turnover
£64.91M
Increased by £3.08M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Increased by £120.07M (+11%)
Total Liabilities
-£1.12B
Increased by £159.46M (+17%)
Net Assets
£127.55M
Decreased by £39.39M (-24%)
Debt Ratio (%)
90%
Increased by 4.6% (+5%)
Latest Activity
Alexandra Erika Ruecker Appointed
18 Days Ago on 8 Jan 2026
Mr Syed Ahmed Mubashir 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 18 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Roee Zass Resigned
1 Year 6 Months Ago on 18 Jul 2024
Mr Eliav Gedalia Pollack Appointed
1 Year 6 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 26 Sep 2023
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Documents
Appointment of Alexandra Erika Ruecker as a director on 8 January 2026
Submitted on 16 Jan 2026
Appointment of Mr Syed Ahmed Mubashir 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 18 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Roee Zass as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Mr Eliav Gedalia Pollack as a director on 18 July 2024
Submitted on 18 Jul 2024
Statement by Directors
Submitted on 19 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Repayment History
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