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Railtrust Holdings Limited

Railtrust Holdings Limited is an active company incorporated on 25 May 1994 with the registered office located in London, City of London. Railtrust Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02934531
Private limited by guarantee without share capital
Age
31 years
Incorporated 25 May 1994
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
01325 342800
Email
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Aug 1985
Director • Retired • British • Lives in UK • Born in May 1949
Director • Group Pensions Director • British • Lives in UK • Born in Jun 1973
Director • Actuary • British • Lives in England • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Railways Pension Trustee Company Limited
David Edward Gott, Charles Harding, and 15 more are mutual people.
Active
Railway Pension Investments Limited
Gary Thomas Towse, Richard Andrew Murray, and 3 more are mutual people.
Active
Railpen Limited
Gary Thomas Towse, Richard Andrew Murray, and 3 more are mutual people.
Active
Chanfleet Properties Limited
Richard Andrew Murray is a mutual person.
Active
British Rail Pension Trustee Company Limited
Railpen Corporate Secretary Limited is a mutual person.
Active
Blue Point (Tenants) Limited
Anjali Lakhani is a mutual person.
Active
Blue Point (Harrow) Residents Association Ltd
Anjali Lakhani is a mutual person.
Active
Campaign For Better Transport Charitable Trust
Charles Richard Browne Goldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.87M
Increased by £9.15M (+55%)
Turnover
£144.97M
Increased by £10.55M (+8%)
Employees
763
Increased by 64 (+9%)
Total Assets
£93.62M
Increased by £3.82M (+4%)
Total Liabilities
-£73.15M
Increased by £3.42M (+5%)
Net Assets
£20.47M
Increased by £402K (+2%)
Debt Ratio (%)
78%
Increased by 0.48% (+1%)
Latest Activity
Mr Howard James Kaye Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Richard David Jolly Details Changed
2 Months Ago on 4 Aug 2025
Mr Iain Anderson Details Changed
2 Months Ago on 4 Aug 2025
Miss Anjali Lakhani Details Changed
2 Months Ago on 4 Aug 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Group Accounts Submitted
1 Year Ago on 27 Sep 2024
Charles Harding Details Changed
3 Years Ago on 8 Mar 2022
Mr. Peter James Holden Details Changed
6 Years Ago on 25 Sep 2019
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Documents
Director's details changed for Miss Anjali Lakhani on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Iain Anderson on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Richard David Jolly on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Howard James Kaye on 4 August 2025
Submitted on 4 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Statement of company's objects
Submitted on 6 May 2025
Repayment History
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