BEACON RAIL LEASING LIMITED

4TH FLOOR, 4 MATTHEW PARKER STREET, LONDON, SW1H 9NP

Previous name: ALNERY NO. 2828 LIMITED (changed on 05-Dec-2008)

Company Number: 06763342
Incorporation date: 02-Dec-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing





SUMMARY

This company is 15.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 860 thousand which has increased from GBP 7.1 thousand in the previous year. The latest reported revenue figure is GBP 10.3 million which is up 30% on previous year's figure of GBP 7.7 million. The company has 4 active officers (directors or partners) who are or were officers of 39 other companies, 9 (23.1%) 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 10,262,408 679,828 83,730 151,171 444,928
31-Dec-2018 GBP 7,661,000 542,000 78,000 158,000 89,000 373,000
31-Dec-2017 GBP 41,000 -560,000 844,000 18,000 3,000 263,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,369,054 4,442,648 3,897,039 718,479 39,330 820,708 860,038
31-Dec-2018 GBP 68,000 13,345,000 5,293,000 39,000 7,027,000 7,066,000
31-Dec-2017 GBP 303,000 18,692,000 39,000 6,654,000 6,693,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP 0.84% 330 39,000 39,330 2,326,378
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Elizabeth MIRCICA 01 Jul 2019 29 Mar 2024 1 - 0
Resigned Michael Raymond JOHNSON 14 Aug 2014 30 Jun 2019 0 - 1
Resigned Russell GEHRETT 16 May 2014 18 Apr 2017 British 0 - 1
Resigned William A HUNTER 01 Jan 2012 16 May 2014 0 - 1
Resigned Mark HELMAN 05 Dec 2008 15 Apr 2009 0 - 2
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 02 Dec 2008 05 Dec 2008 0 - 101

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark Joseph SCARSELLA 13 May 2022 Investment Professional Italian 4 - 194 (17.4%)
Active Adam Lewis CUNLIFFE 01 Jul 2019 Chief Executive Officer British 4 - 187 (31.8%)
Active Clara GOMEZ-FERRER NAVARRO 01 Jul 2019 Chief Financial Officer Spanish 3 - 00 (0.0%)
Active Keith Robert HOWARD 13 Mar 2019 Director British 2 - 00 (0.0%)
Resigned Robert Andrew HARDY 20 Apr 2017 13 May 2022 Banking British 0 - 100 (0.0%)
Resigned Lynne WILSON 06 Apr 2016 03 Nov 2017 Cfo American 0 - 42 (50.0%)
Resigned Neil Ivor BENNETT 14 Aug 2014 09 Dec 2019 Director British 0 - 62 (33.3%)
Resigned Richard John THOMPSON 14 Aug 2014 13 Mar 2019 Chief Investment Officer American 0 - 42 (50.0%)
Resigned Robert Goodwin WARDEN 16 May 2014 02 Dec 2016 None United States 0 - 32 (66.7%)
Resigned Toshitaka AMINAKA 14 Dec 2010 31 Dec 2011 Financial Services Japanese 0 - 21 (50.0%)
Resigned Jiro, Director KISHIMURA 05 Dec 2008 15 May 2009 Financial Services Us 0 - 32 (66.7%)
Resigned Rory Paul LAUGHNA 05 Dec 2008 13 Apr 2012 Financial Services Usa 0 - 21 (50.0%)
Resigned Theodore James GAFFNEY 05 Dec 2008 13 Mar 2019 Financial Services American 0 - 21 (50.0%)
Resigned Neil Ivor BENNETT 05 Dec 2008 16 May 2014 Asset Financer British 0 - 62 (33.3%)
Resigned ALNERY INCORPORATIONS NO.1 LIMITED 02 Dec 2008 05 Dec 2008 0 - 10152 (51.5%)
Resigned ALNERY INCORPORATIONS NO.2 LIMITED 02 Dec 2008 05 Dec 2008 0 - 5327 (50.9%)
Number of active directors: 4
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 12.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PENTALVER CANNOCK LIMITED (01189068) - Active
ELECTRICITY NORTH WEST LIMITED (02366949) - Active
PENTALVER TRANSPORT LIMITED (02453541) - Active
MANAGEMENT CONSORTIUM BID LIMITED (02957951) - Active
FREIGHTLINER LIMITED (03118392) - Active
MCB TRUSTEES LIMITED (03277109) - Dissolved
FREIGHTLINERS LIMITED (03281655) - Active - Proposal to Strike off
CAMBRIAN WIND ENERGY LIMITED (03343483) - Active
FREIGHTLINER HEAVY HAUL LIMITED (03831229) - Active
AUTOLINER LIMITED (03891898) - Active - Proposal to Strike off
36 PHILBEACH MANAGEMENT COMPANY LIMITED (04186185) - Active
LOGICO TRANSPORT LIMITED (04993075) - Active - Proposal to Strike off
LOGICO FREIGHT LIMITED (04993080) - Active - Proposal to Strike off
FRUK HOLDINGS NO.1 LIMITED (05094900) - Active
FREIGHTLINER GROUP LIMITED (05313119) - Active
FREIGHTLINER ACQUISITIONS LIMITED (05313136) - Active
EARLSBURN MEZZANINE LIMITED (05637691) - Active
FREIGHTLINER MAINTENANCE LIMITED (05713164) - Active
FREIGHTLINER RAILPORTS LIMITED (05928006) - Active
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (06428372) - Active
NORTH WEST ELECTRICITY NETWORKS PLC (06428375) - Active
WOKON NOODLE BAR LIMITED (06431953) - Dissolved
BEACON RAIL LEASING LIMITED (06763342) - Active
ENW FINANCE PLC (06845434) - Active
ENW CAPITAL FINANCE PLC (06873051) - Active
WOKON NOODLE BAR SHEFF LTD (07150411) - Dissolved
WOKON HEADINGLEY LTD (07844554) - Dissolved
FREIGHTLINER MIDDLE EAST LIMITED (07982095) - Active
NWEN FINANCE PLC (08374655) - Active
BEACON RAIL FINANCE (EUROPE) LIMITED (08488775) - Active
UK BULK HANDLING SERVICES LIMITED (08568433) - Active
GENESEE & WYOMING OMAN LIMITED (09767255) - Active - Proposal to Strike off
RAILWAY INDUSTRY ASSOCIATION (10036044) - Active
BEACON RAIL FINANCE PALA LIMITED (13260016) - Active
FREIGHTLINER SCOTLAND LIMITED (SC181990) - Active - Proposal to Strike off
BOYNDIE WIND ENERGY LIMITED (SC242760) - Active
MILLENNIUM WIND ENERGY LIMITED (SC254420) - Active
BEN AKETIL WIND ENERGY LIMITED (SC254421) - Active
EARLSBURN WIND ENERGY LIMITED (SC254429) - Active
KILBRAUR WIND ENERGY LIMITED (SC254430) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-12-042015-12-022014-12-022013-12-022012-12-02
BEACON RAIL LEASING S.A.R.LORDINARY3,933
100%
0
0%
0
0%
0
0%
0
0%
BRL PCM HOLDCO LIMITEDORDINARY0
0%
3,933
100%
0
0%
0
0%
0
0%
BEACON RAIL LEASING, INC.ORDINARY0
0%
0
0%
3,933
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-152015-04-152014-04-15
BEACON RAIL LEASING LIMITEDORDINARY1,000
50%
1,000
50%
1,000
50%
BEACON RAIL LEASING LIMITEDORDINARY1,000
50%
1,000
50%
1,000
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEACON RAIL LEASING LIMITED

Controlled companies below

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
BEACON 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 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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