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Network Rail Limited

Network Rail Limited is an active company incorporated on 22 March 2002 with the registered office located in London, Greater London. Network Rail Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04402220
Private limited by guarantee without share capital
Age
23 years
Incorporated 22 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 September 2025 (26 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 8 years 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 2 months remaining)
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 6 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
01618803936
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Chief Capital Officer • British • Lives in UK • Born in Jun 1965
Director • Non-Executive Director • British • Lives in England • Born in Jan 1960
Director • Non-Executive Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail Infrastructure Limited
Robert William Brighouse, Peter Gerard Cbe Hendy, and 14 more are mutual people.
Active
Great British Railways Transition Team Limited
Peter Gerard Cbe Hendy, Jeremy William Westlake, and 6 more are mutual people.
Active
London & Continental Railways Limited
Jeremy William Westlake and Rebecca Jayne Seeley are mutual people.
Active
Network Rail Property Limited
Jeremy William Westlake and James Mark Bayley are mutual people.
Active
Grays Of Cambridge (International) Limited
David Michael Noyes is a mutual person.
Active
Urenco Limited
Michael James Harrison is a mutual person.
Active
Christian Engineers In Development
Robert William Brighouse is a mutual person.
Active
London Luton Airport Limited
Robert William Brighouse is a mutual person.
Active
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
£595M
Increased by £167M (+39%)
Turnover
£11.35B
Decreased by £235M (-2%)
Employees
41.33K
Increased by 365 (+1%)
Total Assets
£93.08B
Increased by £2.9B (+3%)
Total Liabilities
-£72.08B
Increased by £367M (+1%)
Net Assets
£21B
Increased by £2.53B (+14%)
Debt Ratio (%)
77%
Decreased by 2.08% (-3%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Oct 2025
Group Accounts Submitted
2 Months Ago on 31 Jul 2025
Ms Rebecca Jayne Seeley Appointed
2 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mrs Carolyn Louise Battersby Appointed
10 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Robert William Brighouse Resigned
1 Year 2 Months Ago on 31 Jul 2024
Peter Gerard Hendy, Cbe Resigned
1 Year 3 Months Ago on 8 Jul 2024
Michael James Harrison Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Ismail Amla Details Changed
1 Year 6 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 1 Oct 2025
Second filing for the appointment of Carolyn Louise Battersby as a director
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Appointment of Ms Rebecca Jayne Seeley as a director on 17 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Carolyn Louise Battersby as a director on 5 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Director's details changed for Mr Ismail Amla on 22 March 2024
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Termination of appointment of Robert William Brighouse as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Peter Gerard Hendy, Cbe as a director on 8 July 2024
Submitted on 31 Jul 2024
Repayment History
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