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Network Rail Holdco Limited

Network Rail Holdco Limited is an active company incorporated on 24 April 2002 with the registered office located in London, Greater London. Network Rail Holdco Limited was registered 23 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
04423711
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 8 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
02075578000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • Solicitor • British • Lives in England • Born in Nov 1965
Director • Chief Finance Officer • British • Lives in England • Born in Oct 1965
Network Rail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail International Limited
Paul Daniel Marshall, Jeremy William Westlake, and 1 more are mutual people.
Active
Network Rail Development Limited
Paul Daniel Marshall, NR Corporate Secretary Limited, and 1 more are mutual people.
Active
Network Rail Infrastructure Limited
Paul Daniel Marshall and Jeremy William Westlake are mutual people.
Active
Network Rail Limited
Paul Daniel Marshall and Jeremy William Westlake 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 Consulting Limited
Jeremy William Westlake and NR Corporate Secretary Limited are mutual people.
Active
Great British Railways Consulting Limited
NR Corporate Secretary Limited and Susan Margaret Beadles are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£299M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Full Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Dec 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Mr Paul Daniel Marshall Appointed
2 Years Ago on 30 Nov 2023
Nr Corporate Secretary Limited Details Changed
2 Years 8 Months Ago on 31 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 19 Sep 2025
Second filing for the appointment of Paul Daniel Marshall as a director
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 18 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mr Paul Daniel Marshall as a director on 30 November 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Jeremy William Westlake on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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