Porterbrook Leasing Asset Company Limited

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porterbrook leasing asset company limited
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Large Enterprise

Porterbrook Leasing Asset Company Limited

00635030•Private Limited With Share Capital

Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE248ZS
Website02073804560

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Incorporated

14/08/1959

Company Age

66 years

Directors

8

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Porterbrook Leasing Asset Company Limited (00635030) is a private limited with share capital incorporated on 14/08/1959 (66 years old) and registered in derby, DE248ZS. The company operates under SIC code 64910 and is classified as Large Enterprise.

Porterbrook leasing asset company limited is a financial services company based out of ivatt house 7 the point pinnacle way pride park, derby, united kingdom.

Private Limited With Share Capital
SIC: 64910
Large Enterprise
Incorporated 14/08/1959
DE248ZS

Financial Overview

Total Assets

£2.01B

Liabilities

£0

Net Assets

£2.01B

Turnover

£139.05M

Cash

£915.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
S
stefan jay rose
director
B
benjamin john ackroyd
director
M
mary alexander grant
director
C
christopher bonnar mcclure
director
S
stephen ball
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2024
Legacy
Category:Capital
Date:17-10-2024
Legacy
Category:Insolvency
Date:17-10-2024
Resolution
Category:Resolution
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Legacy
Category:Capital
Date:03-10-2024
Resolution
Category:Resolution
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Resolution
Category:Resolution
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Legacy
Category:Mortgage
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Mortgage
Date:29-12-2008
Legacy
Category:Mortgage
Date:24-12-2008
Resolution
Category:Resolution
Date:23-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Address
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Capital
Date:28-10-2008
Legacy
Category:Capital
Date:27-10-2008
Resolution
Category:Resolution
Date:27-10-2008
Legacy
Category:Officers
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:06-10-2008
Resolution
Category:Resolution
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, Derbyshire, DE248ZSRegistered
20 Birchin Lane, London, EC3V9HN

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Contact

02073804560
porterbrook.co.uk
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby, DE248ZS