The Accounts Companies House intelligence

PITTVILLE LEASING LIMITED

#02927049 · Active · Incorporated 1994-05-09 (32y) · Last filing 2026-02-23 (3mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-03 (in 2mo)

Last made up 2025-06-19

Watchouts

None on the register

Cash

£1M

-28.9% vs 2024

Net assets

£822K

+16.6% vs 2024

Employees

—

Average over period

Profit before tax

£155K

+0.6% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £1,489,000£1,386,000
Operating profit £1,474,000£1,364,000
Profit before tax £154,000£155,000
Net profit £90,000£117,000
Cash £1,584,000£1,126,000
Total assets less current liabilities £34,619,000£31,636,000
Net assets £705,000£822,000
Equity £705,000£822,000
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 99.0%98.4%
Net margin 6.0%8.4%
Return on capital employed 4.3%4.3%
Gearing (liabilities / total assets) 98.1%97.6%
Current ratio 2.30x1.64x
Interest cover 1.11x1.11x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-07-14 AP01 officers Appoint person director company with name date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2024-12-28 AA accounts Accounts with accounts type full
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 AA accounts Accounts with accounts type full
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 AA accounts Accounts with accounts type full
2022-07-05 CH01 officers Change person director company with change date PDF
2022-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-09-13 CH04 officers Change corporate secretary company with change date PDF
2021-09-06 CH01 officers Change person director company with change date PDF
2021-09-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page