ARRIVA FINANCE LEASE LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 14 May 2025

Net assets £1.57M £0.00 2023 year on year

Total assets £1.57M £0.00 2023 year on year

Total Liabilities £0.00

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Admiral Way Doxford Int Business Park Sunderland Tyne And Wear SR3 3XP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.57M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
Helen Mary Seeber	Director	British	England	42	17 Jun 2020	Active
Scott Bradley Marshall	Director	British	England	56	22 Jul 2025	Active

Shareholders

Shareholders (1)


Arriva Motor Holdings Ltd	100.0%	1,570,000	Ordinary	3 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Motor Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

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Group Structure

ARRIVA MOTOR HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARRIVA INTERNATIONAL HOLDINGS LIMITED united kingdom

ARRIVA FINANCE LEASE LIMITED Current Company

00741078 LIMITED united kingdom voting rights 75 to 100 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
23 Jul 2025	Officers	Appointment of Mr. Scott Bradley Marshall as director on 2025-07-22	View(2 pages)
14 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-03 with no updates	View(3 pages)
9 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-03 with no updates	View(3 pages)
4 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)