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Network Rail (High Speed) Limited

Network Rail (High Speed) Limited is an active company incorporated on 9 May 2002 with the registered office located in London, Greater London. Network Rail (High Speed) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04434562
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
01474563601
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Regional Managing Director • British • Lives in UK • Born in May 1980
Director • Engineering Professor • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Dec 1968
Director • Chief Of Staff • British • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail Pension Trustee Limited
NR Corporate Secretary Limited and Louise Campbell are mutual people.
Active
Network Rail International Limited
NR Corporate Secretary Limited is a mutual person.
Active
Network Rail (Stations) Limited
NR Corporate Secretary Limited is a mutual person.
Active
Northern Trains Limited
Peter Kenneth Austin is a mutual person.
Active
Network Rail (Spacia) Limited
NR Corporate Secretary Limited is a mutual person.
Active
Railway Safety & Standards
NR Corporate Secretary Limited is a mutual person.
Active
Railway Safety
NR Corporate Secretary Limited is a mutual person.
Active
Railway Property Limited
NR Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£92.36M
Increased by £12.32M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£142.97M
Decreased by £1.67M (-1%)
Total Liabilities
-£43.6M
Increased by £3.24M (+8%)
Net Assets
£99.37M
Decreased by £4.91M (-5%)
Debt Ratio (%)
30%
Increased by 2.59% (+9%)
Latest Activity
Ellie Burrows Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Mrs Louise Campbell Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr George John Mackintosh Appointed
1 Year 4 Months Ago on 2 May 2024
Mark Budden Resigned
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Ellie Burrows Appointed
2 Years 4 Months Ago on 21 Apr 2023
Ms Susan Mary Slaughter Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Director's details changed for Ms Susan Mary Slaughter on 20 April 2023
Submitted on 30 Jul 2025
Termination of appointment of Ellie Burrows 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
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Termination of appointment of a director
Submitted on 25 Jul 2024
Termination of appointment of a director
Submitted on 13 Jul 2024
Appointment of Mrs Louise Campbell as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Mr George John Mackintosh as a director on 2 May 2024
Submitted on 3 May 2024
Termination of appointment of Mark Budden as a director on 15 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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