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Cambrian Rail Leasing No. 1 Limited

Cambrian Rail Leasing No. 1 Limited is an active company incorporated on 26 September 2018 with the registered office located in London, Greater London. Cambrian Rail Leasing No. 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11589057
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
123 Victoria Street
London
SW1E 6DE
England
Address changed on 10 Sep 2024 (12 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Leasing • British • Lives in UK • Born in Dec 1968
Director • Banker • British • Lives in UK • Born in Jun 1960
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1968
Director • Banker • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Valley Rail Leasing No.1 Limited
Lawrence James Butcher, Mr Alan Edward Lowe, and 3 more are mutual people.
Active
Cambrian Rail Leasing No. 2 Limited
Lawrence James Butcher, Mr Alan Edward Lowe, and 3 more are mutual people.
Active
Valley Rail Leasing No.2 Limited
Lawrence James Butcher, Mr Alan Edward Lowe, and 3 more are mutual people.
Active
Mithras Rail Holdings Limited
Lawrence James Butcher, Mr Alan Edward Lowe, and 2 more are mutual people.
Active
Caledonian Rail Leasing Limited
Lawrence James Butcher, Julian Aurel Christopher Cox, and 1 more are mutual people.
Active
Angel Trains Limited
Mr Alan Edward Lowe and David Michael Jordan are mutual people.
Active
Angel Trains Group Limited
Mr Alan Edward Lowe and David Michael Jordan are mutual people.
Active
The Great Rolling Stock Company Limited
Mr Alan Edward Lowe and David Michael Jordan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.61K
Increased by £44.96K (+1695%)
Turnover
£60.15K
Increased by £10.07K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Increased by £41.63K (+3%)
Total Liabilities
-£1.67M
Increased by £74.72K (+5%)
Net Assets
-£109.99K
Decreased by £33.08K (+43%)
Debt Ratio (%)
107%
Increased by 1.98% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Ms Ada Lok Tung Lam Appointed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Julian Aurel Christopher Cox Resigned
10 Months Ago on 31 Oct 2024
Mithras Rail Holdings Limited (PSC) Details Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Alan Edward Lowe Appointed
1 Year 5 Months Ago on 14 Mar 2024
Takashi Abe Resigned
1 Year 5 Months Ago on 14 Mar 2024
Antony Edward Mitton Resigned
1 Year 5 Months Ago on 14 Mar 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Ms Ada Lok Tung Lam as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Julian Aurel Christopher Cox as a director on 31 October 2024
Submitted on 5 Nov 2024
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Mithras Rail Holdings Limited as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 Apr 2024
Appointment of Mr David Michael Jordan as a director on 14 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Julian Aurel Christopher Cox as a director on 14 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Antony Edward Mitton as a director on 14 March 2024
Submitted on 25 Mar 2024
Repayment History
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