UK Companies House feature
R.B. EQUIPMENT LEASING LIMITED
Profile
- Company number
- 01589626
- Status
- Active
- Incorporation
- 1981-10-06
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These financial statements are prepared on a basis other than going concern, see note 1 (a) on page 11.”
Significant events
- “On 28 May 2025, subsequent to the year end, the transfer of R.B. Equipment Leasing Limited's remaining freehold interest in a property was completed. The property had previously been subject to a 999-year lease granted in 2002, with a nominal annual rent of one peppercorn.”
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
3 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-10 | — | — |
| LOWE, Simon Charles | Director | 2019-04-26 | Feb 1966 | British |
| TACKABERRY, Andrew | Director | 2024-05-01 | Jun 1966 | Irish |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Angela Mary | Secretary | 2000-07-01 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2006-09-01 | 2012-10-31 |
| GRAHAM, Annabel Susan | Secretary | 2005-11-14 | 2006-09-01 |
| LEA, John Albert | Secretary | — | 2000-06-30 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | 2018-07-10 |
| BROWN, Martin Graham | Director | — | 1997-01-31 |
| CARR, Thomas | Director | — | 2000-06-26 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELDER, Davies Burns | Director | 2000-07-01 | 2001-11-09 |
| ELLIS, Ian Andrew | Director | 2018-03-06 | 2019-01-08 |
| FARNELL, Adrian Colin | Director | 1995-05-03 | 2008-07-31 |
| FLINT, Eion Arthur Mcmorran | Director | 2001-07-01 | 2003-05-31 |
| FREEBOROUGH, Christopher Rupert | Director | — | 1995-03-21 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-01-08 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LATTER, William Vaughan | Director | 1997-05-06 | 2004-06-07 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| NIXON, Stephen Paul | Director | 2019-01-08 | 2019-04-26 |
| PEARCE, Nigel | Director | 2001-07-01 | 2004-03-18 |
| PEREIRA, Keith Damian | Director | 2019-01-08 | 2024-05-01 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-01-08 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| SWEETMAN, Jonathan Michael | Director | — | 2001-07-16 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lombard Corporate Finance (11) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-20 | Active |
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-20 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2021-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | CH01 | officers | change person director company with change date |
| 2021-07-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-02-08 | AA | accounts | accounts with accounts type dormant |
| 2020-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-11 | AA | accounts | accounts with accounts type full |
| 2019-09-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-08-05 | AA | accounts | accounts with accounts type full |
| 2019-07-30 | RP04TM01 | officers | second filing of director termination with name |
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.