UK Companies House feature
CALEDONIAN RAIL LEASING LIMITED
Profile
- Company number
- 09346051
- Status
- Active
- Incorporation
- 2014-12-08
- Last accounts made up
- 2025-03-31
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Significant events
- “There have been no further items, transactions, or events of a material and unusual nature, since the balance sheet date, which are likely, in the opinion of the Directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs, in future financial years.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTCHER, Lawrence James | Director | 2014-12-08 | Dec 1968 | British |
| KLECZKOWSKI, Andrew | Director | 2024-03-14 | Jan 1967 | British |
| LAM, Ada Lok Tung | Director | 2025-01-31 | Feb 1991 | British |
| RAZAQ, Omar | Director | 2024-03-14 | Jan 1983 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Lawrence James | Secretary | 2014-12-08 | 2017-01-10 |
| STONER, Catherine Rose | Secretary | 2017-01-10 | 2018-03-20 |
| ABE, Takashi | Director | 2023-11-03 | 2024-03-14 |
| BARNSLEY, Lee Lawrence | Director | 2014-12-08 | 2023-11-03 |
| COX, Julian Aurel Christopher | Director | 2024-03-14 | 2024-10-31 |
| ICHIKAWA, Naoyuki | Director | 2022-08-24 | 2024-01-30 |
| MITTON, Antony Edward | Director | 2014-12-08 | 2024-03-14 |
| MORITA, Nobuhiro | Director | 2014-12-08 | 2018-04-30 |
| RUTHERFORD, Mark Jeremy | Director | 2014-12-08 | 2022-08-24 |
| WARD, David Allen | Director | 2014-12-08 | 2019-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mithras Rail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-13 | Active |
| Smbc Leasing (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-03 | Ceased 2024-03-13 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | TM01 | officers | termination director company with name termination date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | AAMD | accounts | accounts amended with accounts type full |
| 2023-11-07 | TM01 | officers | termination director company with name termination date |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months