UK Companies House feature
PORTERBROOK MARCH LEASING (4) LIMITED
Profile
- Company number
- 02682768
- Status
- Active
- Incorporation
- 1992-01-30
- Last accounts made up
- 2024-12-31
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors therefore have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and so they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the year, the Company cancelled 19,950,002 £1 ordinary shares. The ordinary shares were credited to retained earnings.”
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
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCLURE, Christopher Bonnar | Secretary | 2018-02-07 | — | — |
| ACKROYD, Benjamin John | Director | 2022-03-21 | Mar 1981 | British |
| BALL, Stephen Edward | Director | 2026-02-01 | Sep 1983 | British |
| GRANT, Mary Alexander | Director | 2017-09-29 | Dec 1969 | British |
| MCCLURE, Christopher Bonnar | Director | 2018-02-07 | Nov 1963 | British |
| ROSE, Stefan Jay | Director | 2021-03-30 | May 1979 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGURK, Stephen James | Secretary | 2008-12-03 | 2018-02-07 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | — | 2008-12-03 |
| ANDRE, Olivier | Director | 2015-04-28 | 2017-12-22 |
| BATCHELOR, Gwendoline Mary | Director | 1999-05-10 | 2002-04-12 |
| BATCHELOR, Gwendoline Mary | Director | 1998-03-26 | 1998-12-18 |
| COATES, Peter Timothy | Director | 2017-11-28 | 2022-12-30 |
| COHEN, Jonathan Paul | Director | 2002-06-30 | 2004-07-26 |
| DAY, William Joshua | Director | 2006-09-28 | 2017-11-28 |
| EDWARDS, Shirley Ann Elizabeth | Director | 1998-12-18 | 2002-04-12 |
| ELLIS, David James | Director | 2000-12-18 | 2004-09-30 |
| FRANCIS, Paul Andrew | Director | 2005-04-04 | 2017-09-29 |
| GARRATT, Robin | Director | — | 2002-06-30 |
| GILBERT, Timothy Peter | Director | 2009-02-24 | 2014-04-05 |
| GREEN, David Martin | Director | 2002-06-21 | 2004-09-30 |
| HARLEY, Ian | Director | — | 1993-10-13 |
| HOWARD, Keith Robert | Director | 2008-10-21 | 2015-04-28 |
| HUTCHISON, Sarah Anne | Director | 1996-05-01 | 1997-04-01 |
| JACKSON, Mark Cunliffe | Director | 2004-09-29 | 2008-10-21 |
| JONES, David Gareth | Director | 1993-10-13 | 1998-12-10 |
| JULIAN, Suzanne Margaret | Director | — | 2000-12-18 |
| LONG, Graham Stephen | Director | 1997-04-01 | 1998-03-10 |
| LOWE, William Nairn | Director | 2002-06-30 | 2005-04-04 |
| MCCORMICK, Stefan | Director | 2005-04-04 | 2006-05-18 |
| MCGURK, Stephen James | Director | 2008-10-21 | 2021-09-01 |
| MERRICK, Anna | Director | 1994-06-29 | 2002-06-30 |
| NICHOLLS, Jonathan Clive | Director | — | 1996-04-30 |
| ROUGIER, Alan Toby | Director | 2006-06-12 | 2008-10-21 |
| TAYLOR, Robert William | Director | 2022-11-02 | 2026-02-01 |
| TYRRELL, James Michael | Director | — | 1993-06-30 |
| WHITE, Alexander Crone | Director | 2009-02-24 | 2016-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Porterbrook Leasing Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-25 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-10-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-03 | SH20 | capital | legacy |
| 2024-10-03 | CAP-SS | insolvency | legacy |
| 2024-10-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | AA | accounts | accounts with accounts type full |
| 2022-03-25 | AP01 | officers | appoint person director company with name date |
| 2022-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
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.