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GB Railfreight Limited

GB Railfreight Limited is an active company incorporated on 4 February 1999 with the registered office located in London, City of London. GB Railfreight Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03707899
Private limited company
Age
26 years
Incorporated 4 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5th Floor 62 - 64 Cornhill
London
EC3V 3NH
England
Address changed on 4 Feb 2025 (10 months ago)
Previous address was 55 Old Broad Street London EC2M 1RX England
Telephone
02079043393
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhouse Bidco Limited
Karl Peter Goulding-Davis 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
£5.37M
Decreased by £829K (-13%)
Turnover
£336.03M
Increased by £27.06M (+9%)
Employees
1.37K
Decreased by 7 (-1%)
Total Assets
£455.25M
Decreased by £2.73M (-1%)
Total Liabilities
-£363.76M
Decreased by £13.36M (-4%)
Net Assets
£91.49M
Increased by £10.63M (+13%)
Debt Ratio (%)
80%
Decreased by 2.44% (-3%)
Latest Activity
Derek Anthony Germon Resigned
1 Month Ago on 29 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Inspection Address Changed
10 Months Ago on 4 Feb 2025
Mr Liam Day Appointed
10 Months Ago on 27 Jan 2025
Mr David Hector Golding Appointed
10 Months Ago on 27 Jan 2025
Mr Ian David Langton Appointed
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Mr Derek Anthony Germon Appointed
1 Year Ago on 3 Dec 2024
Hector Rail Holding Uk Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Derek Anthony Germon as a secretary on 29 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 5 Feb 2025
Register inspection address has been changed from 55 Old Broad Street London EC2M 1RX England to 62 Cornhill Fifth Floor London EC3V 3NH
Submitted on 4 Feb 2025
Appointment of Mr Ian David Langton as a director on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Liam Day as a director on 27 January 2025
Submitted on 29 Jan 2025
Appointment of Mr David Hector Golding as a director on 27 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Derek Anthony Germon as a secretary on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Hector Rail Holding Uk Limited as a person with significant control on 1 October 2024
Submitted on 23 Oct 2024
Repayment History
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