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UK Rail Leasing Ltd

UK Rail Leasing Ltd is an active company incorporated on 25 September 2013 with the registered office located in Leicester, Leicestershire. UK Rail Leasing Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08704791
Private limited company
Age
11 years
Incorporated 25 September 2013
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Clark Hearsey Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS
Telephone
01162622783
Email
Available in Endole App
Website
People
Officers
10
Shareholders
15
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jun 1968
Director • Debt Capital Markets Adviser • British • Lives in England • Born in Jan 1978
Director • Managing Director • British • Lives in England • Born in Jun 1983
Director • Investment Banker • French • Lives in UK • Born in Sep 1979
Director • Banking • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Rail Maintenance Ltd
Mr Kristian Haugaard Mengel and Mark David Winter are mutual people.
Active
Active
Mainline Show Productions Ltd
Mr Alan Lee is a mutual person.
Active
Lexham Gardens Freehold Limited
Mr Kristian Haugaard Mengel is a mutual person.
Active
MW & TW Services Ltd
Mark David Winter is a mutual person.
Active
Chawton Junction Railway Company Limited
Mr Edward Jeremy Stevenson is a mutual person.
Active
Eugene Bergmann Limited
Mr Kevin Paul Joannes Fournier is a mutual person.
Active
Lyshoej Limited
Mr Kristian Haugaard Mengel is a mutual person.
Active
Brands
UK Rail Leasing
UK Rail Leasing provides engineering, maintenance, and Traincare services for rail vehicles, serving both passenger and freight operators.
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
£126.15K
Increased by £46.89K (+59%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 14 (+29%)
Total Assets
£9.21M
Increased by £1.11M (+14%)
Total Liabilities
-£6.37M
Increased by £977.93K (+18%)
Net Assets
£2.84M
Increased by £133K (+5%)
Debt Ratio (%)
69%
Increased by 2.59% (+4%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Own Shares Purchased
3 Months Ago on 27 May 2025
Jeremy Humphreys-Davies Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Charles Gregory Brandtner Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Steve Mcbride Appointed
1 Year 9 Months Ago on 23 Nov 2023
Mr Gareth Roberts Appointed
1 Year 9 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 30 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 May 2025
Termination of appointment of Jeremy Humphreys-Davies as a director on 27 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Termination of appointment of Charles Gregory Brandtner as a director on 22 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 7 May 2024
Appointment of Mr Gareth Roberts as a director on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Steve Mcbride as a director on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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