UK RAIL LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Belaisis Hall Technology Park, 20 Manor Way, Billingham TS23 4HN
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 11/08/2026

    Confirmation statement made on 2026-08-04 with updates

    View PDF (4 pages)
  2. 12/03/2026

    Registration of charge 086527760003, created on 2026-03-09

    View PDF (21 pages)
  3. 22/01/2026

    Appointment of Mr Huw David Davies as a director on 2026-01-19

    View PDF (2 pages)
  4. 14/10/2025

    Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

18/08/2027Filing deadline

Next statement date
04/08/2027
Last statement dated
04/08/2026

See the full filing history

Financial performance

The latest figures UK RAIL LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£-967.15K2023
31.16%vs 2022

2022: £-1.40M

Total Assets

£1.38M2023
19.27%vs 2022

2022: £1.15M

Cash in Bank

£120.82K2023
17.79%vs 2022

2022: £102.57K

Total Liabilities

£2.34M2023
-8.41%vs 2022

2022: £2.56M

Employees

52023
0vs 2022

2022: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 31.16% on 2022. See the full financial analysis for UK RAIL LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

62021
52022
52023
YearEmployeesChange
202350
20225-1
20216–

Reported employee count decreased from 6 in 2021 to 5 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/03/2018–08/10/201813
Director28/04/2014–Present1
Director15/08/2013–29/11/20131
Director19/01/2026–Present24
Secretary15/08/2013–28/04/20140
Director08/03/2023–Present26
Director08/03/2023–09/10/202526
Director06/03/2019–08/03/202327
Director06/03/2019–Present15
Director15/08/2013–27/08/20213

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/04/2016–18/09/20171
06/04/2017–18/09/20171
01/06/2019–15/05/20247
15/05/2024–Present3
07/04/2016–18/09/20173
06/04/2017–18/09/20173

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 13/12/2022
Last 12 months
4
-1 vs the year before
Most recent filing
11/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 11/08/2026
  • Charges and mortgagesLatest 12/03/2026
  • Officer changes (2)Latest 22/01/2026

Filing timeline

  1. 11/08/2026

    Confirmation statement made on 2026-08-04 with updates

    View PDF (4 pages)
  2. 12/03/2026

    Registration of charge 086527760003, created on 2026-03-09

    View PDF (21 pages)
  3. 22/01/2026

    Appointment of Mr Huw David Davies as a director on 2026-01-19

    View PDF (2 pages)
  4. 14/10/2025

    Termination of appointment of Liza Diane Lesley Gratton as a director on 2025-10-09

    View PDF (1 pages)
  5. 18/08/2025

    Audit exemption subsidiary accounts made up to 2024-09-30

    View PDF (7 pages)
  6. 06/08/2025

    Confirmation statement made on 2025-08-04 with no updates

    View PDF (3 pages)
  7. 22/07/2025

    Audit exemption statement of guarantee by parent company for period ending 30/09/24

    View PDF (3 pages)
  8. 22/07/2025

    Consolidated accounts of parent company for subsidiary company period ending 30/09/24

    View PDF (49 pages)
  9. 22/07/2025

    Notice of agreement to exemption from audit of accounts for period ending 30/09/24

    View PDF (1 pages)
  10. 15/08/2024

    Cessation of Beaver Management Services Limited as a person with significant control on 2024-05-15

    View PDF (1 pages)
  11. 15/08/2024

    Notification of Bmsl Group Holdings Limited as a person with significant control on 2024-05-15

    View PDF (2 pages)
  12. 15/08/2024

    Confirmation statement made on 2024-08-04 with updates

    View PDF (4 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

138 UK companies are similar to UK RAIL LTD, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

138 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other transportation support activities.Browse the listing

About UK RAIL LTD

A short description of the company, written from its Companies House record.

UK RAIL LTD is a private limited company registered in the United Kingdom, based in Belaisis Hall Technology Park, 20 Manor Way, Billingham TS23 4HN. Companies House classifies its business as Other transportation support activities. It has been on the register for 13 years 1 month.

The register currently records it as active. Its 2023 accounts report net assets of £-967.15K and 5 employees.

UK RAIL LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records UK RAIL LTD under one registered business activity: Other transportation support activities (52.29 - SIC 2007).

UK RAIL LTD is recorded as active on the Companies House register, and has been on it since 15/08/2013.

The most recent accounts Okredo holds cover 2023 and report net assets of £-967.15K, total assets of £1.38M, cash in bank of £120.82K and total liabilities of £2.34M.

The most recent document on the record is dated 11/08/2026: Confirmation statement made on 2026-08-04 with updates, 1 month ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 18/08/2027.

Companies House lists 10 officers (4 currently in post) and 6 people with significant control (1 current).