UK Companies House feature
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
Profile
- Company number
- 02248489
- Status
- Active
- Incorporation
- 1988-04-26
- Last accounts made up
- 2024-09-30
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has generated positive cash flows through the year and has an adequate capital-base for Company to continue in operation for at least the next 12 months from the date of approval of the Financial Statements. There are no events or conditions that exist that cast any doubt on the Company's ability to continue as a going concern. Based on the above assessment, the directors consider the going concern basis of preparation of the financial statements to be appropriate.”
Significant events
- “The ongoing conflicts in Europe and the Middle East as well as the geopolitical developments and recent policy changes in the United States have contributed to market volatility and impacted the global economy. These events will not have any material impact on the performance of the entity.”
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 · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Lelia Mae | Director | 2021-09-30 | Aug 1979 | British |
| LAKIN, Rolfe Alan Cameron | Director | 2000-03-01 | Jun 1961 | British |
| O'BRIEN, Jill Ashley | Director | 2021-09-30 | Sep 1981 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, James Fergus | Secretary | 1993-11-04 | 1997-05-30 |
| FRANKLIN, Robert Norman Carew | Secretary | 2021-05-12 | 2022-04-29 |
| HOSKINS, Richard John | Secretary | 1999-03-24 | 1999-10-22 |
| JONES, Anita Elizabeth | Secretary | 1999-10-22 | 2002-10-01 |
| LEAHY, John James Gerard | Secretary | — | 1993-11-04 |
| LEUNG, Keith Jonathan | Secretary | 2002-10-01 | 2004-08-26 |
| LEWIS, Bernadette | Secretary | 2008-04-06 | 2021-05-27 |
| MCALL, Barbara Anne | Secretary | 2006-09-25 | 2008-04-06 |
| MONKS, Phillip Michael | Secretary | 1997-05-30 | 1999-03-18 |
| O'CONNOR, Claudine Elaine | Secretary | 2003-06-09 | 2004-10-11 |
| SEEBALUCK, Maya Luxmi | Secretary | 2022-04-08 | 2024-05-22 |
| SPEAK, Richard Gibson | Secretary | 2004-10-11 | 2006-09-25 |
| BALDI, Peter | Director | 2007-04-15 | 2010-04-23 |
| BARNES, Glenn Lawrence Lord | Director | 1995-08-25 | 1997-12-31 |
| BIRCH, Brian Charles | Director | 2005-09-14 | 2007-03-07 |
| BOWDEN, Richard Charles | Director | — | 1999-06-21 |
| BRADLEY, James Albert | Director | 1998-07-06 | 2001-10-31 |
| BRAY, Maxwell James | Director | 1992-01-24 | 1993-03-09 |
| CAMERON, Robert Patrick | Director | 2002-02-14 | 2003-10-31 |
| CHERRY, Ruzvana | Director | 2013-02-04 | 2014-02-21 |
| COPELAND, James Fergus | Director | 1994-07-01 | 1997-05-30 |
| DAWSON, John Kelvin | Director | 1993-03-09 | 1995-08-25 |
| DEEKS, Philip John | Director | 2007-03-07 | 2010-03-23 |
| DEVONPORT, David Grant | Director | 1998-06-12 | 1999-11-05 |
| DIPLOCK, Allan William | Director | — | 1992-01-24 |
| DOUGLAS, Andrew John | Director | 1994-02-18 | 1995-07-07 |
| ELSWOOD, Gregory Derek | Director | 2011-12-02 | 2017-04-13 |
| FLETCHER, Stuart Roe Brydon | Director | 2001-11-01 | 2004-05-17 |
| GALAZKA, George Henry | Director | 1995-07-07 | 1998-03-31 |
| HADINGHAM, Gregory Brian | Director | 2013-02-04 | 2015-02-27 |
| HAWKES, Alan John | Director | 1992-12-21 | 1994-02-18 |
| LAKIN, Rolfe Alan Cameron | Director | 1998-07-06 | 1999-11-05 |
| LEAHY, John James Gerard | Director | — | 1993-11-30 |
| LEFEVRE, Gordon John | Director | 2000-03-16 | 2001-11-01 |
| MATRENZA, Roland Frank | Director | 1991-10-31 | 1992-12-04 |
| NYE, Simon | Director | 2017-04-06 | 2022-03-11 |
| PINNEY, Ross Edward | Director | 1998-01-01 | 1998-10-31 |
| RAYNER, Paul Keith | Director | 2010-04-23 | 2011-07-14 |
| RICHARDS, David John | Director | 2002-02-14 | 2005-09-14 |
| ROWE, James Richard | Director | 2005-09-14 | 2006-09-21 |
| SAVAGE, Grahame Peter | Director | 1998-10-31 | 2002-11-30 |
| SOLIMAN, Rahni | Director | 2022-11-17 | 2024-03-01 |
| STIRRUP, Adrian John | Director | 2001-11-01 | 2004-05-17 |
| STOCKWELL, Bruce Alastair | Director | 2010-04-23 | 2012-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Australia Finance (Europe Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-04-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-18 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | AP03 | officers | appoint person secretary company with name date |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AP01 | officers | appoint person director company with name date |
| 2021-10-06 | AP01 | officers | appoint person director company with name date |
| 2021-07-14 | AA | accounts | accounts with accounts type full |
| 2021-06-10 | TM02 | officers | termination secretary company with name termination date |
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.