UK Companies House feature
PITTVILLE LEASING LIMITED
Profile
- Company number
- 02927049
- Status
- Active
- Incorporation
- 1994-05-09
- Last accounts made up
- 2025-06-30
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
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 · 44 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 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Angela Mary | Secretary | 2002-03-25 | 2003-05-31 |
| DOWN, Carolyn Jean | Secretary | 2005-11-18 | 2012-10-31 |
| STONE, Celia Eileen Susan | Secretary | 1994-05-09 | 2001-03-02 |
| THOMAS, Marina Louise | Secretary | 2003-06-01 | 2005-11-18 |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2001-03-02 | 2002-03-25 |
| ARMSTRONG, Andrew Charles | Director | 1995-06-05 | 2002-03-25 |
| BALL, Simon Peter | Director | 1999-02-05 | 2000-12-01 |
| CASTLEDINE, Trevor Vaughan | Director | 2004-06-18 | 2007-07-19 |
| CATERER, Sharon Jill | Director | 2004-03-01 | 2017-08-31 |
| CHAMBERS, Antony Craven | Director | 1995-06-05 | 1998-12-31 |
| 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 | 2021-07-19 |
| CROME, Trevor Douglas | Director | 2014-04-01 | 2016-06-28 |
| DEVINE, Alan Sinclair | Director | 2007-07-19 | 2008-07-31 |
| FARNELL, Adrian Colin | Director | 2002-03-25 | 2008-07-31 |
| GADSBY, Andrew Paul | Director | 2014-04-01 | 2015-05-11 |
| HARRIS, David Gerald | Director | 2017-07-31 | 2019-11-01 |
| HARTE, Brian Arthur | Director | 2000-12-01 | 2001-03-23 |
| JAMIESON, Peter Lindsay Auldjo | Director | 1995-06-05 | 1997-05-20 |
| JOHNSON, Alan Piers | Director | 2015-05-11 | 2017-07-31 |
| LAKE, Marianne | Director | 2002-03-08 | 2002-03-25 |
| LATTER, William Vaughan | Director | 2002-03-25 | 2004-06-07 |
| LIONE, Christine Amelia | Director | 1994-05-09 | 1995-06-12 |
| LYALL, Ian Robert | Director | 2000-12-01 | 2002-03-25 |
| 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 | 2021-07-19 | 2024-09-30 |
| NOBLE, Amy Louise | Director | 2024-09-06 | 2025-07-25 |
| PEARCE, Nigel | Director | 2002-03-25 | 2004-03-18 |
| ROGERS, Julian Edwin | Director | 2009-03-16 | 2014-04-01 |
| ROULSTON, Steven James | Director | 2017-09-21 | 2019-11-18 |
| SHEPHARD, Ian Maxwell | Director | 2008-08-20 | 2009-02-10 |
| SLATTERY, Domhnal | Director | 2004-03-18 | 2004-07-19 |
| STOKER, Geoffrey Eric | Director | 2001-03-23 | 2002-03-08 |
| SULLIVAN, Christopher Paul | Director | 2002-03-25 | 2003-05-31 |
| SULLIVAN, Paul Denzil John | Director | 2008-07-31 | 2013-12-31 |
| TUBB, Philip Anthony | Director | 2004-05-19 | 2008-08-15 |
| WARREN, Roy Francis | Director | 2008-07-31 | 2014-04-01 |
| WATTS, Michael John Colin | Director | 1995-06-05 | 2001-06-29 |
| WICHELOW, Phillip Arthur | Director | 1995-06-05 | 1999-03-31 |
| WOOD, John Hamer | Director | 2016-08-08 | 2017-06-30 |
| YOUNG, Derek John | Director | 1994-05-09 | 1995-05-28 |
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 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 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 |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-28 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CH01 | officers | change person director company with change date |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-23 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | CH04 | officers | change corporate secretary company with change date |
| 2021-09-06 | CH01 | officers | change person director company with change date |
| 2021-09-06 | CH01 | officers | change person director company with change 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.