NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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