UK RAIL LTD

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UK RAIL LTD

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Key Data

Status

Active

Company No.

08652776

Incorporation date

15/08/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Belaisis Hall Technology Park, 20 Manor Way, Billingham TS23 4HNCopy
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Latest events (Record since 13/12/2022)
dot icon12/03/2026
Registration of charge 086527760003, created on 2026-03-09
dot icon22/01/2026
Appointment of Mr Huw David Davies as a director on 2026-01-19
dot icon14/10/2025
Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09
dot icon18/08/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon06/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon22/07/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon22/07/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon22/07/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon15/08/2024
Cessation of Beaver Management Services Limited as a person with significant control on 2024-05-15
dot icon15/08/2024
Notification of Bmsl Group Holdings Limited as a person with significant control on 2024-05-15
dot icon15/08/2024
Confirmation statement made on 2024-08-04 with updates
dot icon23/05/2024
Accounts for a small company made up to 2023-09-30
dot icon07/09/2023
Current accounting period extended from 2023-05-31 to 2023-09-30
dot icon09/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon10/03/2023
Termination of appointment of Bernard Kenneth Goodchild as a director on 2023-03-08
dot icon10/03/2023
Appointment of Mr Ian Philip Cole-Wilkins as a director on 2023-03-08
dot icon10/03/2023
Appointment of Mrs Liza Diane Lesley Gratton as a director on 2023-03-08
dot icon30/01/2023
Satisfaction of charge 086527760001 in full
dot icon13/12/2022
Accounts for a small company made up to 2022-05-31
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.55M
-
0.00
30.65K
-
2022
5
1.40M
-
0.00
102.57K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Huw David
Director
19/01/2026 - Present
22
Goodchild, Bernard Kenneth
Director
06/03/2019 - 08/03/2023
27
Longhurst, Graham Jack
Director
09/03/2018 - 08/10/2018
15
Shipley, Anthony Paul
Director
06/03/2019 - Present
15
Mr Stephen Lee Cooper
Director
15/08/2013 - 27/08/2021
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About UK RAIL LTD

UK RAIL LTD is an(a) Active company incorporated on 15/08/2013 with the registered office located at Belaisis Hall Technology Park, 20 Manor Way, Billingham TS23 4HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK RAIL LTD?

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UK RAIL LTD is currently Active. It was registered on 15/08/2013 .

Where is UK RAIL LTD located?

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UK RAIL LTD is registered at Belaisis Hall Technology Park, 20 Manor Way, Billingham TS23 4HN.

What does UK RAIL LTD do?

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UK RAIL LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for UK RAIL LTD?

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The latest filing was on 12/03/2026: Registration of charge 086527760003, created on 2026-03-09.