CALEDONIAN SLEEPERS RAIL LEASING LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed; we have not identified any material uncertainties relating to events or conditions that”
Significant events
- “A final dividend of £3,900k was paid on 23 December 2024 (No dividend was paid in the financial year ended 30 September 2024).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-10-31 | — | — |
| ELLIS, Ian Andrew | Director | 2018-03-06 | Jun 1969 | British |
| HARRIS, David Gerald | Director | 2025-07-14 | Jun 1969 | British |
| SILVESTER, Gabriella Mary | Director | 2025-07-25 | May 1992 | British |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, John Charlton | Secretary | 1993-05-12 | 1995-11-10 |
| BROMLEY, Heidi Elizabeth | Secretary | 1998-04-27 | 2001-06-14 |
| CUNNINGHAM, Angela Mary | Secretary | 2001-06-15 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-16 | 2012-10-31 |
| EVANS, Margaret Janet | Secretary | 1997-11-07 | 1998-04-27 |
| PRESTON, Stuart | Secretary | 1995-11-10 | 1997-11-07 |
| STRANAGHAN, Patricia Ann | Secretary | — | 1993-05-12 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHEESMAN, Philip Antony | Director | 2013-08-13 | 2015-01-28 |
| CLEMETT, Graham Colin | Director | 2003-06-01 | 2004-02-29 |
| CLIBBENS, Nigel Timothy John | Director | 2014-04-01 | 2015-02-27 |
| CONNER, Lynne | Director | 2019-11-18 | 2021-03-05 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| ELDER, Davies Burns | Director | 2000-09-06 | 2001-11-09 |
| FARNELL, Adrian Colin | Director | 2000-09-06 | 2008-07-31 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| GRIMSHAW, Helen Ann, Director | Director | 2013-08-13 | 2014-04-09 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2021-02-15 |
| JOHNSON, Jeffrey | Director | 1995-01-01 | 1999-02-05 |
| LATTER, William Vaughan | Director | 2000-09-06 | 2004-06-07 |
| MABERLY, Michael Alan | Director | — | 1994-12-31 |
| MAYES, Emma-Marie | Director | 2019-05-11 | 2025-05-13 |
| MAYES, Emma-Marie | Director | 2017-07-31 | 2018-03-06 |
| MCDAID, Neil Jason | Director | 2016-12-30 | 2017-07-31 |
| MCKIRKLE, Lynn | Director | 2021-03-05 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-10-03 | 2025-07-25 |
| PEARCE, Nigel | Director | 1999-03-01 | 2004-03-18 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2013-08-13 |
| ROOME, Harry Mccrea | Director | — | 1995-04-26 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLADE, Arthur Geoffrey | Director | 1995-04-26 | 1999-03-11 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| STAMPER, Christopher Paul | Director | 1999-02-08 | 1999-07-30 |
| SULLIVAN, Christopher Paul | Director | 2000-09-06 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| SWEETMAN, Jonathan Michael | Director | 2000-09-06 | 2001-07-16 |
| TAYLOR, Joseph David, Mr. | Director | 2017-07-31 | 2024-06-27 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| VARNAVIDES, Lambros Cleanthis | Director | 2013-08-13 | 2014-06-30 |
| 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 North Central Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-05 | CH01 | officers | Change person director company with change date | |
| 2022-05-30 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-08 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.