UK Companies House feature
PORTERBROOK LEASING ASSET COMPANY LIMITED
Profile
- Company number
- 00635030
- Status
- Active
- Incorporation
- 1959-08-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and so they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Porterbrook Holdings I Limited · England and Wales
- Porterbrook Holdings II Limited · England and Wales
- Porterbrook Investments I Limited · England and Wales
- The Porterbrook Partnership · Scotland
- Porterbrook Rail Finance Limited · Jersey
- Porterbrook Leasing Mid Company Limited · England and Wales
- Porterbrook Leasing Company Limited · England and Wales
- Porterbrook March Leasing (4) Limited · England and Wales
- Porterbrook Maintenance Limited · England and Wales
Significant events
- “The Directors approved a dividend of £125.1m (2023: £180.1m).”
- “During the year, the Company cancelled 2,004,338,110 £1 ordinary shares. These ordinary shares were transferred to retained earnings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLURE, Christopher Bonnar | Secretary | 2018-02-07 | — | — |
| ACKROYD, Benjamin John | Director | 2022-03-21 | Mar 1981 | British |
| BALL, Stephen Edward | Director | 2026-02-01 | Sep 1983 | British |
| GRANT, Mary Alexander | Director | 2017-09-29 | Dec 1969 | British |
| MCCLURE, Christopher Bonnar | Director | 2018-02-07 | Nov 1963 | British |
| ROSE, Stefan Jay | Director | 2021-03-30 | May 1979 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGURK, Stephen James | Secretary | 2008-12-03 | 2018-02-07 |
| POUND, John Alan | Secretary | — | 1996-02-23 |
| SULLIVAN, Terence Michael | Secretary | 1996-02-23 | 1998-06-10 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-06-10 | 2008-12-03 |
| ANDRE, Olivier | Director | 2015-04-28 | 2017-12-22 |
| ANGULO RUBIO, David | Director | 2007-01-23 | 2007-09-18 |
| BARCLAY, James Christopher | Director | — | 1998-03-31 |
| BOSTOCK, Nathan Mark | Director | 2007-09-18 | 2008-10-01 |
| BRAGANCA, Miguel Campos Pereira | Director | 2007-01-23 | 2007-09-18 |
| BULMER, Rodney Jensen | Director | 2007-01-23 | 2007-09-11 |
| COATES, Peter Timothy | Director | 2017-11-28 | 2022-12-30 |
| COLES, Shaun Patrick | Director | 2006-09-27 | 2007-01-23 |
| DAY, William Joshua | Director | 2008-10-01 | 2017-11-28 |
| DUNN, Richard John | Director | 2002-11-13 | 2006-09-27 |
| EVANS, Michael Richard Dugdale | Director | 1996-03-25 | 2004-12-10 |
| FRANCIS, Paul Andrew | Director | 2008-10-01 | 2017-09-29 |
| FROST, Cecil John William | Director | — | 1998-02-06 |
| GILBERT, Timothy Peter | Director | 2008-10-01 | 2014-04-05 |
| GREEN, David Martin | Director | 2004-12-10 | 2006-09-27 |
| HOWARD, Keith Robert | Director | 2008-10-01 | 2015-04-28 |
| JACKSON, Mark Cunliffe | Director | 2008-10-01 | 2008-10-21 |
| LA ROCHE, Anthony Philip | Director | — | 1996-03-12 |
| LONG, Graham Stephen | Director | 1998-03-31 | 2000-03-08 |
| LORENZO MURADAS, Francisco Javier | Director | 2007-09-18 | 2008-10-01 |
| MALDONADO TRINCHANT, Javier | Director | 2007-09-18 | 2007-10-31 |
| MCGURK, Stephen James | Director | 2008-10-01 | 2021-09-01 |
| MORAN, Jorge | Director | 2007-01-23 | 2008-10-01 |
| PARKER, Malcolm Haworth | Director | 2000-03-08 | 2002-07-31 |
| POUND, John Alan | Director | — | 1996-02-23 |
| REID, David Jonathan | Director | 2007-01-23 | 2008-10-01 |
| SARD, Miguel | Director | 2007-01-23 | 2008-10-01 |
| TAYLOR, Robert William | Director | 2022-11-02 | 2026-02-01 |
| TURTLE, Paul Anthony | Director | 1998-03-31 | 2001-09-20 |
| WHITE, Alexander Crone | Director | 2008-10-01 | 2016-01-29 |
| WILSON, Lloyd John | Director | 2007-01-23 | 2008-10-01 |
| WISE, Richard James | Director | 2001-09-20 | 2002-11-13 |
| WRIGHT, Jason Leslie | Director | 2006-09-27 | 2007-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Porterbrook Leasing Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-25 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-17 | SH20 | capital | legacy |
| 2024-10-17 | CAP-SS | insolvency | legacy |
| 2024-10-17 | RESOLUTIONS | resolution | resolution |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | SH20 | capital | legacy |
| 2024-10-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.