UK Rail Leasing Ltd

Active08704791 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Scott Lee Bacon
Julian Damian Velarde
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1959 (66)
Bacon, Scott Lee
Director · Appointed 16 January 2026
British
Born December 1967 (58)
Velarde, Julian Damian
Director · Appointed 16 January 2026
British
Born March 1968 (58)
Mcbride, Stephen
Director · Appointed 23 November 2023
British
Born August 1959 (67)
Director · Appointed 20 October 2017
British
Born November 1961
Director · Appointed 25 September 2013
Danish
Born June 1973 (53)
Director · Appointed 25 September 2013
British
Born January 1978 (48)
Director · Appointed 25 September 2013
British
Born June 1973 (53)
Director · Appointed 25 September 2013
French
Born September 1979 (47)
Officer history (4 former)
1 June 2026
Appointed Chivers, Andrew Noel as Director
16 January 2026
Appointed Bacon, Scott Lee as Director
16 January 2026
Appointed Velarde, Julian Damian as Director
24 December 2025
Resigned Lee, Alan as Director
24 December 2025
Resigned Roberts, Gareth Richard as Director
27 March 2025
Resigned Humphreys-Davies, Jeremy as Director
22 May 2024
Resigned Brandtner, Charles Gregory as Director
23 November 2023
Appointed Roberts, Gareth Richard as Director
23 November 2023
Appointed Mcbride, Stephen as Director
20 October 2017
Appointed Winter, Mark David as Director
20 October 2017
Appointed Lee, Alan as Director
29 April 2014
Appointed Brandtner, Charles Gregory as Director
25 September 2013
Appointed Fournier, Kevin Paul Joannes as Director
25 September 2013
Appointed Mengel, Nikolaj Haugaard as Director
25 September 2013
Appointed Stevenson, Edward Jeremy as Director
25 September 2013
Appointed Humphreys-Davies, Jeremy as Director
25 September 2013
Appointed Mengel, Kristian Haugaard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where UK Rail Leasing Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,839,107
Cash
£126,148
Employees
63
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,082,855 £2,256,004 £2,125,098 £2,552,996 £2,706,104 £2,839,107
Balance sheet detail
202420232022202120202019
Fixed Assets£5,362,185£4,841,589£3,950,223£3,822,705£3,412,099£3,342,735
Current Assets£3,845,314£3,254,982£2,752,699£2,889,827£2,345,833£2,185,296
Debtors£2,428,667£2,146,520£1,389,003£1,828,528£1,195,938£1,089,703
Cash£126,148£79,255£376,731£36,277£20,399£13,782
Creditors (< 1 year)£3,105,082£2,874,020£1,541,985£1,918,123£914,218£1,177,491
Creditors (> 1 year)£3,263,310£2,516,447£2,607,941£2,669,311£2,587,710£3,267,685
Net Current Assets£740,232£380,962£1,210,714£971,704£1,431,615£1,007,805
Net Assets£2,839,107£2,706,104£2,552,996£2,125,098£2,256,004£1,082,855
Shareholder Funds£2,839,107£2,706,104£2,552,996£2,125,098£2,256,004£1,082,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Director's details changed
22 October 2026Director's details changed
20 October 2026Registered office address changed
11 September 2026Full accounts31 March 2026
Show all recent filings

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