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Platform4 Rail Regeneration Limited

Platform4 Rail Regeneration Limited is an active company incorporated on 8 September 1994 with the registered office located in London, Greater London. Platform4 Rail Regeneration Limited was registered 31 years ago.
Status
Active
Active since 27 years ago
Company No
02966054
Private limited company
Age
31 years
Incorporated 8 September 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
20 Cranbourn Street
2nd Floor
London
WC2H 7AA
England
Same address for the past 6 years
Telephone
02073914300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail Infrastructure Limited
Rebecca Jayne Seeley and Paul Daniel Marshall are mutual people.
Active
Network Rail Limited
Rebecca Jayne Seeley and Paul Daniel Marshall are mutual people.
Active
Platform4 One Limited
Alan Desmond Peelo and Robin Richard Dobson are mutual people.
Active
Network Rail International Limited
Paul Daniel Marshall is a mutual person.
Active
Network Rail Holdco Limited
Paul Daniel Marshall is a mutual person.
Active
Network Rail MTN Finance Limited
Paul Daniel Marshall is a mutual person.
Active
Network Rail Infrastructure Finance Plc
Paul Daniel Marshall is a mutual person.
Active
Network Rail Development Limited
Paul Daniel Marshall is a mutual person.
Active
Brands
LCR Property
LCR Property is a commercial developer and sustainable regeneration expert with a 25-year track record.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£45.24M
Decreased by £11.17M (-20%)
Turnover
£22.8M
Increased by £1.35M (+6%)
Employees
51
Decreased by 6 (-11%)
Total Assets
£254.66M
Decreased by £17.41M (-6%)
Total Liabilities
-£44.24M
Decreased by £4.9M (-10%)
Net Assets
£210.41M
Decreased by £12.51M (-6%)
Debt Ratio (%)
17%
Decreased by 0.69% (-4%)
Latest Activity
Mr Paul Robert Edwards Appointed
15 Days Ago on 4 Dec 2025
Mr Robin Richard Dobson Appointed
2 Months Ago on 20 Oct 2025
Mr Paul Daniel Marshall Appointed
2 Months Ago on 25 Sep 2025
Jeremy William Westlake Resigned
2 Months Ago on 25 Sep 2025
Peter Hawthorne Resigned
3 Months Ago on 11 Sep 2025
Mr Alan Desmond Peelo Appointed
3 Months Ago on 1 Sep 2025
Peter Hawthorne Resigned
3 Months Ago on 31 Aug 2025
Group Accounts Submitted
3 Months Ago on 22 Aug 2025
Michael Edward Dunn Resigned
4 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 13 May 2025
Get Credit Report
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Documents
Certificate of change of name
Submitted on 18 Dec 2025
Appointment of Mr Paul Robert Edwards as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Robin Richard Dobson as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Paul Daniel Marshall as a director on 25 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jeremy William Westlake as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Peter Hawthorne as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Alan Desmond Peelo as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Peter Hawthorne as a director on 31 August 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Repayment History
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