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Network Rail International Limited

Network Rail International Limited is an active company incorporated on 15 June 1994 with the registered office located in London, Greater London. Network Rail International Limited was registered 31 years ago.
Status
Active
Active since 21 years ago
Company No
02938978
Private limited company
Age
31 years
Incorporated 15 June 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 7 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
01904384002
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jeremy William Westlake
Director • Chief Finance Officer • British • Lives in England • Born in Oct 1965
Mr Mark Richard Prior
Director • Chartered Quantity Surveyor • British • Lives in UK • Born in Jun 1962
Paul Daniel Marshall
Director • Accountant • British • Lives in UK • Born in Sep 1979
Ian Ralph Dobbs
Director • British,australian • Lives in UK • Born in Jun 1954
Neil Martin Reynolds
Director • Non-Executive Director • British • Lives in Wales • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail Consulting Limited
NR Corporate Secretary Limited, Mr Nigel Alexander ASH, and 3 more are mutual people.
Active
Network Rail Holdco Limited
Jeremy William Westlake, Paul Daniel Marshall, and 1 more are mutual people.
Active
Network Rail Infrastructure Limited
Jeremy William Westlake and Paul Daniel Marshall are mutual people.
Active
London & Continental Railways Limited
Jeremy William Westlake and Paul Daniel Marshall are mutual people.
Active
Network Rail Limited
Jeremy William Westlake and Paul Daniel Marshall are mutual people.
Active
Network Rail MTN Finance Limited
Paul Daniel Marshall and NR Corporate Secretary Limited are mutual people.
Active
Network Rail Infrastructure Finance Plc
Paul Daniel Marshall and NR Corporate Secretary Limited are mutual people.
Active
Network Rail Development Limited
NR Corporate Secretary Limited and Paul Daniel Marshall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£11M
Increased by £9.08M (+472%)
Turnover
£47.41M
Increased by £15.01M (+46%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£22.13M
Increased by £5M (+29%)
Total Liabilities
-£10.17M
Increased by £2.45M (+32%)
Net Assets
£11.96M
Increased by £2.55M (+27%)
Debt Ratio (%)
46%
Increased by 0.87% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Paul Daniel Marshall Appointed
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Miss Leila Emma Nicole Frances Appointed
5 Months Ago on 1 May 2025
Ian Ralph Dobbs Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Andrew Christopher John Noble Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mrs Rachel Maguire Appointed
1 Year 3 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Paul Daniel Marshall as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 19 Sep 2025
Second filing for the appointment of Rachel Maguire as a director
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Appointment of Miss Leila Emma Nicole Frances as a director on 1 May 2025
Submitted on 14 May 2025
Termination of appointment of Ian Ralph Dobbs as a director on 31 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 12 Aug 2024
Termination of appointment of Andrew Christopher John Noble as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Rachel Maguire as a director on 1 July 2024
Submitted on 9 Jul 2024
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Repayment History
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