UK Companies House feature
R. B. QUADRANGLE LEASING LIMITED
Profile
- Company number
- 01938865
- Status
- Active
- Incorporation
- 1985-08-14
- Last accounts made up
- 2025-03-31
- 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
- Affirmed
“These financial statements are prepared on a going concern basis, see note 1(a) on page 11.”
Significant events
- “A final dividend of $1,000k in respect of financial year ended 31 March 2024 was paid on 23 December 2024.”
- “The Natwest Group will appoint PricewaterhouseCoopers LLP (PWC) as its external auditor for the financial year starting 1 January 2026, following a competitive tender process. Ernst & Young LLP (EY) will cease to be auditors after the 31 March 2025 audit.”
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
4 active · 42 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 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIMBLECOMBE, David John | Secretary | 1995-09-01 | 1995-10-12 |
| CUNNINGHAM, Angela Mary | Secretary | 2000-07-01 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| DOWNES, Jane Claire | Secretary | 1993-10-04 | 1995-09-01 |
| LEA, John Albert | Secretary | 1995-11-17 | 2000-06-30 |
| PLIMLEY, Martin Wilfred | Secretary | — | 1993-10-04 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| BRIMBLECOMBE, David John | Director | 1995-09-01 | 1995-11-17 |
| BROWN, Martin Graham | Director | 1995-11-17 | 1997-01-31 |
| CARR, Thomas | Director | 1995-11-17 | 2000-06-26 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHEESMAN, Philip Antony | Director | 2011-01-24 | 2017-02-28 |
| 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 | 2000-07-01 | 2001-11-09 |
| FARNELL, Adrian Colin | Director | 1995-11-17 | 2008-07-31 |
| FLINT, Eion Arthur Mcmorran | Director | 2001-07-01 | 2003-05-31 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| GEORGIOU, Andreas | Director | 2008-07-31 | 2011-01-10 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| KNIGHT, Ian Graham | Director | — | 1995-11-17 |
| LATTER, William Vaughan | Director | 1997-05-06 | 2004-06-07 |
| LOCKER, Graham Richard | Director | 2008-07-31 | 2011-09-02 |
| MAYES, Emma-Marie | Director | 2019-05-10 | 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 | 2024-09-06 | 2025-07-25 |
| PEARCE, Nigel | Director | 2001-07-01 | 2004-03-18 |
| PLIMLEY, Martin Wilfred | Director | — | 1995-11-17 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| SULLIVAN, Paul Denzil John | Director | 2011-09-19 | 2013-12-31 |
| SWEETMAN, Jonathan Michael | Director | 1995-11-17 | 2001-07-16 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| VARNAVIDES, Lambros | Director | 2008-07-31 | 2014-06-30 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal Bank Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | 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 |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | AA | accounts | accounts with accounts type full |
| 2022-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | CH01 | officers | change person director company with change date |
| 2021-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-17 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
| 2021-09-13 | CH01 | officers | change person director company with change date |
| 2021-07-21 | PSC05 | persons-with-significant-control | change to a person with significant control |
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.