QW RAIL LEASING LIMITED

100 LIVERPOOL STREET, LONDON, EC2M 2AT

Previous name: HACKREMCO (NO. 2499) LIMITED (changed on 19-Sep-2007)

Company Number: 06275621
Incorporation date: 11-Jun-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing
64999 Financial intermediation not elsewhere classified
82990 Other business support service activities not elsewhere classified



SUMMARY

This company is 16.8 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -24.7 million which has worsened since the previous year's figure of GBP -20.2 million. The company has 4 active officers (directors or partners) who are or were officers of 59 other companies, 26 (44.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 9,358,000
31-Mar-2019 GBP 9,775,000
31-Mar-2018 GBP 3,000 9,521,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 1,881,000 1,892,000 21,716,000 9,105,000 100,000 -24,656,000
31-Mar-2019 GBP 1,895,000 1,982,000 22,196,000 9,036,000 100,000 -20,346,000 -20,246,000
31-Mar-2018 GBP 1,846,000 2,022,000 281,355,000 100,000 -18,708,000 -18,608,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Maya Luxmi SEEBALUCK 28 Apr 2022 29 Mar 2024 1 - 0
Resigned Robert Norman Carew FRANKLIN 27 May 2021 28 Apr 2022 0 - 1
Resigned Bernadette LEWIS 01 Jul 2013 27 May 2021 0 - 1
Resigned Helen TWYDELL 01 Apr 2012 01 Jul 2013 0 - 1
Resigned PETERSHILL SECRETARIES LIMITED 21 Sep 2007 01 Apr 2012 1 - 96

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Katie Jayne RENOUF 07 Feb 2023 27 Apr 2023 Director, Markets British 0 - 20 (0.0%)
Resigned Naoyuki ICHIKAWA 27 Sep 2022 30 Jan 2024 Banker Japanese 0 - 150 (0.0%)
Resigned Alistair Jon MONK 19 Nov 2021 13 Jan 2023 Banker British 0 - 31 (33.3%)
Resigned Camelia Sarrah CHENAF 19 Nov 2021 08 Sep 2022 Banker British 0 - 60 (0.0%)
Active Lelia Mae BAILEY 02 Feb 2021 Chartered Accountant British 10 - 00 (0.0%)
Resigned Mona Melin WONG 28 Apr 2015 28 Sep 2020 Accountant British,Australian 0 - 72 (28.6%)
Resigned Gregory Brian HADINGHAM 07 Jan 2013 27 Feb 2015 Bank Executive Australian 0 - 41 (25.0%)
Resigned Cameron FITTON 07 Jan 2013 14 Jun 2013 Bank Executive Australian 0 - 20 (0.0%)
Resigned Gregory Derek ELSWOOD 23 Dec 2011 13 Apr 2017 Bank Executive British 0 - 167 (43.8%)
Resigned David Allen WARD 03 Nov 2010 01 Jun 2019 Director American 0 - 20 (0.0%)
Resigned Paul Keith RAYNER 17 Dec 2009 14 Jul 2011 Banker British 0 - 146 (42.9%)
Resigned Peter Leonard THODEY 17 Dec 2009 05 Oct 2011 Banker New Zealand 0 - 30 (0.0%)
Resigned Bruce Alastair STOCKWELL 09 Dec 2009 30 Apr 2012 Banker New Zealand 0 - 167 (43.8%)
Resigned Akira MONNO 21 Aug 2008 03 Nov 2010 Banker Japanese 0 - 60 (0.0%)
Resigned Bruce Thomas ROSE 21 Sep 2007 17 Dec 2009 Bank Executive Australian 0 - 2013 (65.0%)
Resigned James Anthony DUFFY 21 Sep 2007 10 Apr 2014 Bank Executive British 0 - 2719 (70.4%)
Active Antony Edward MITTON 21 Sep 2007 Chartered Accountant British 12 - 10 (0.0%)
Resigned Jun ENDO 21 Sep 2007 22 Jul 2008 Banker Japanese 0 - 40 (0.0%)
Resigned William M GINN 21 Sep 2007 30 Apr 2013 Banker American 0 - 60 (0.0%)
Active Lawrence James BUTCHER 21 Sep 2007 Banker British 17 - 50 (0.0%)
Active Rolfe Alan Cameron LAKIN 21 Sep 2007 Bank Executive British 10 - 3731 (66.0%)
Resigned Mark Jeremy RUTHERFORD 21 Sep 2007 26 Aug 2022 Banker British 0 - 160 (0.0%)
Resigned Christopher Jonathan Lloyd BURGESS 21 Sep 2007 25 Jan 2010 Bank Executive British 1 - 1712 (66.7%)
Resigned Paul Frank CASKEY 21 Sep 2007 24 Sep 2009 Bank Executive British 1 - 21 (33.3%)
Resigned HACKWOOD SECRETARIES LIMITED 11 Jun 2007 21 Sep 2007 12 - 1449684 (46.8%)
Resigned HACKWOOD DIRECTORS LIMITED 11 Jun 2007 21 Sep 2007 4 - 948406 (42.6%)
Number of active directors: 4
Average tenure of active directors: 13.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 16.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
YORKSHIRE BANK INVESTMENTS LIMITED (01994861) - Dissolved
SMBC LEASING (UK) LIMITED (02020547) - Active
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED (02235741) - Liquidation
MAERSK SHIPPING UK LIMITED (02248267) - Dissolved
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED (02248489) - Active
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED (02259571) - Dissolved
OLD PEAR TREE MANAGEMENT LIMITED (02350982) - Active
MITHRAS LEASING (NO.4) LIMITED (02355160) - Active
NAB INVESTMENTS LIMITED (02418245) - Active
NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED (02852524) - Dissolved
YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777) - Active
WAVE (NO.3) LIMITED (02995522) - Dissolved
RABO BOND INVESTMENTS (UK) LIMITED (03804001) - Dissolved
THE DEEP IN HULL LIMITED (04120421) - Active
ARIODANTE LIMITED (04185845) - Dissolved
NATIONAL CAPITAL INVESTMENTS LIMITED (04277344) - Dissolved
PUGET LIMITED (04439870) - Dissolved
TOKENHOUSE INVESTMENTS LIMITED (04443353) - Dissolved
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC (04526340) - Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED (04954372) - Active
SMBC AVIATION CAPITAL (UK) LIMITED (04985584) - Active
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED (05016226) - Liquidation
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED (05049462) - Dissolved
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED (05166618) - Liquidation
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED (05223504) - Active
NATIONAL CAPITAL FUNDING (UK) LIMITED (05379553) - Dissolved
MITHRAS LEASING (NO.1) LTD (05643762) - Active
SMBC LEASING & FINANCE UK NO.1 LIMITED (05775540) - Active
PEA INVESTMENTS LIMITED (06032201) - Dissolved
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED (06208221) - Liquidation
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED (06229825) - Active
QW RAIL LEASING LIMITED (06275621) - Active
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED (06275665) - Active
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED (06301770) - Active
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED (06622181) - Active
NAB EUROPE LIMITED (06641387) - Active
MITHRAS LEASING (NO.3) LIMITED (06694770) - Active
SHADWELL HOLDINGS (UK) LIMITED (06712028) - Dissolved
KEMSING PUBLISHING LIMITED (07677128) - Active
CALEDONIAN RAIL LEASING LIMITED (09346051) - Active
COHEN BAILEY & ASSOCIATES LTD (09847095) - Active
LONDON RAIL LEASING LIMITED (10028888) - Active
VALLEY RAIL LEASING NO.1 LIMITED (11587362) - Active
CAMBRIAN RAIL LEASING NO. 1 LIMITED (11589057) - Active
CAMBRIAN RAIL LEASING NO. 2 LIMITED (11589143) - Active
VALLEY RAIL LEASING NO.2 LIMITED (11711283) - Active
345 RAIL LEASING LIMITED (11770286) - Active
MADRID LEASING (2019) LIMITED (12101113) - Active
MITHRAS RAIL HOLDINGS LIMITED (15049201) - Active
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. (FC022579) - Converted / Closed
NAGEO B.V. (FC022580) - Converted / Closed
CLYDESDALE EUROPE FINANCE LIMITED (FC022742) - Converted / Closed
SMBC LEASING AND FINANCE, INC. (FC022815) - Active
P.F.A. (UK) LIMITED (FC023759) - Converted / Closed
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED (FC024335) - Converted / Closed
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED (FC024336) - Converted / Closed
YOUNG STREET LIMITED (FC026082) - Converted / Closed
YORKSHIRE BIHK LIMITED (FC026767) - Active
MITHRAS LEASING (NO. 2) S.A.R.L. (FC028659) - Active
WAVE (NO.4) LIMITED (SC080960) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-112015-06-112014-06-112013-06-112012-06-11
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2)ORDINARY50,000
50%
0
0%
0
0%
0
0%
0
0%
SMBC LEASING (UK) LIMITEDORDINARY50,000
50%
50,000
50%
50,000
50%
50,000
50%
50,000
50%
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITEDORDINARY0
0%
50,000
50%
50,000
50%
50,000
50%
50,000
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

QW RAIL LEASING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MOTABILITY OPERATIONS LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 01373876 2018-09-30 4,178,600,000 63,800,000
ALPHABET (GB) LIMITED ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB 03282075 2017-12-31 1,296,673,000 44,089,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE 01073098 2017-12-31 1,147,363,000 20,375,000 77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE 00772784 2018-12-31 724,000,000 227,000,000 64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP 01630491 2018-03-31 624,800,000 92,900,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64992-Factoring
HYUNDAI CAPITAL UK LIMITED LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ 07945949 2017-12-31 440,329,000 28,356,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR 02248870 2017-12-31 368,737,000 87,434,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH 04133746 2017-12-31 254,561,000 75,394,000 77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 00901225 2017-12-31 193,012,000 31,084,000
SIEMENS FINANCIAL SERVICES LIMITED SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 00646166 2017-09-30 158,296,000 30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02895722 2017-12-31 144,916,000 196,000
FCA AUTOMOTIVE SERVICES UK LTD 250 BATH ROAD, SLOUGH, SL1 4DX 02739931 2017-12-31 135,692,000 46,530,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64929-Other credit granting not elsewhere classified
64992-Factoring
DE LAGE LANDEN LEASING LIMITED 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA 02380043 2017-12-31 131,265,000 19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL 00733011 2017-12-31 110,663,000 10,644,000 64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ 04496573 2017-12-31 95,526,000 5,588,000 64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA 02179313 2018-03-31 93,866,000 19,918,000
JCB FINANCE LTD THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW 00972265 2017-12-31 93,621,284 20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 03420615 2017-12-31 69,459,000 7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN 02538373 2017-12-31 59,040,000 -5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ 00898129 2017-12-31 47,300,000 29,400,000 70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR 03596854 2017-12-31 41,116,000 16,831,000
N.I.I.B. GROUP LIMITED 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR NI003721 2018-12-31 40,286,882 17,681,712
SANTANDER ASSET FINANCE PLC 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN 01533123 2017-12-31 37,140,000 21,987,000 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN 01562865 2017-12-31 28,627,031 3,893,995
AZULE LIMITED DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 03151043 2017-06-30 20,536,194 0
G. WALTERS (LEASING) LIMITED HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL 03788464 2018-02-28 19,490,431 0
PITNEY BOWES FINANCE LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU 00820730 2017-12-31 12,110,000 9,789,000
ROUTE2MOBILITY LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 04560102 2018-09-30 2,950,702 17,778
GE CAPITAL UK LIMITED 1 MORE LONDON PLACE, LONDON, SE1 2AF 02549477 2017-12-31 1,078,000 -95,644,000
CLANRAY LIMITED MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY 04512478 2017-12-31 556,719 0
PALL MALL BROKERS LIMITED FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY 06033426 2018-04-30 514,746 0
RMJ FINANCE LIMITED 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY 09642745 2018-06-30 490,339 0
COLONIAL EQUIPMENT FINANCE LTD. 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU 06503507 2018-12-31 424,761 0 77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ 10609487 2018-06-30 313,419 0 64992-Factoring
MOOR LEASING LIMITED ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD 04660617 2018-03-31 243,113 0
SURREY AND HANTS FINANCE LIMITED FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD 07639811 2017-12-31 130,570 0
CROWN FINANCE LIMITED BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ 03979955 2018-04-30 35,456 0
COMPETITIVE EDGE (UK) LIMITED SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH 02659967 2018-03-31 26,340 0
EUROPEAN COMMERCIAL LEASING LTD 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN 09512504 2019-03-31 21,300 0
MOTABILITY LEASING LIMITED CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06542987 2018-09-30 0 0
MOTABILITY HIRE PURCHASE LIMITED 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB 06543350 2018-09-30 0 0
FAF CAPITAL LIMITED CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT 09768566 2018-09-30 0 0
BNP PARIBAS LEASE GROUP PLC MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP 02341989 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
QW RAIL LEASING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 5.9% 10.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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