NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) 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
“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 12 months from when the financial statements are authorised for issue.”
Group structure
- NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED · parent
- National Australia Finance (Infrastructure Leasing No. 2) Limited 100%
- National Australia Finance (Vessel Leasing) Limited 100%
- National Australia Finance (Vessel Leasing No. 1) Limited 100%
- National Australia Finance (Vessel Leasing No. 5) Limited 100%
- National Australia Finance (Vessel Leasing No. 6) Limited 100%
- The Deep in Hull Limited 100%
- National Australia Finance (Commercial Leasing) Limited 100%
Significant events
- “The Share Capital return was in respect of National Australia Finance (Vessel Leasing) Limited £9,999 and National Australia Finance (Vessel Leasing No.1) Limited £9,999 which were placed in Members' Voluntary Liquidation ('MVL') on 26th March 2024, and liquidation completed 24th January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Lelia Mae | Director | 2021-09-30 | Aug 1979 | British |
| BARCHHA, Bharat Amrish | Director | 2022-11-17 | Sep 1988 | British |
| LAKIN, Rolfe Alan Cameron | Director | 2007-06-22 | Jun 1961 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Robert Norman Carew | Secretary | 2021-05-12 | 2022-04-29 |
| LEWIS, Bernadette | Secretary | 2008-04-06 | 2021-05-27 |
| MCALL, Barbara Anne | Secretary | 2007-06-22 | 2008-04-06 |
| SANUSI, Ololade | Secretary | 2024-05-22 | 2024-08-20 |
| SEEBALUCK, Maya Luxmi | Secretary | 2022-04-08 | 2024-05-22 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-27 | 2007-06-22 |
| CHENAF, Camelia Sarrah | Director | 2021-09-30 | 2022-09-08 |
| DUFFY, James Anthony | Director | 2007-06-22 | 2014-04-10 |
| ELSWOOD, Gregory Derek | Director | 2011-12-02 | 2017-04-13 |
| GOLDING, Richard Michael David | Director | 2007-06-22 | 2010-03-24 |
| NYE, Simon | Director | 2017-04-06 | 2022-03-11 |
| RAYNER, Paul Keith | Director | 2010-03-24 | 2011-07-14 |
| RENOUF, Katie Jayne | Director | 2022-11-17 | 2023-04-27 |
| ROSE, Bruce Thomas | Director | 2007-06-22 | 2010-03-24 |
| STOCKWELL, Bruce Alastair | Director | 2010-03-24 | 2012-04-30 |
| THODEY, Peter Leonard | Director | 2010-03-24 | 2011-10-05 |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2007-04-27 | 2007-06-22 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2007-04-27 | 2007-06-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 103 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 | |
| 2024-08-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-07 | TM02 | officers | Termination secretary 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 | |
| 2023-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date | |
| 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 |
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