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Rail Safety And Standards Board Limited

Rail Safety And Standards Board Limited is an active company incorporated on 4 February 2003 with the registered office located in London, City of London. Rail Safety And Standards Board Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04655675
Private limited by guarantee without share capital
Age
22 years
Incorporated 4 February 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (23 days 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 (11 months remaining)
Contact
Address
25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 11 Nov 2024 (1 year 2 months ago)
Previous address was The Helicon 1 South Place London EC2M 2RB England
Telephone
02031425300
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Aug 1975
Director • Director Of The RSSB Ltd • British • Lives in UK • Born in May 1968
Director • Non-Executive Director • British • Lives in England • Born in Mar 1973
Director • Board Director • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hannah Gillam Kingsley and Mark Phillips are mutual people.
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David Michael Jordan is a mutual person.
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The Chiltern Railway Company Limited
Richard Graham Allan is a mutual person.
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Rail Staff Travel Limited
David Andrew Horne is a mutual person.
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David Michael Jordan is a mutual person.
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The Great Rolling Stock Company Limited
David Michael Jordan is a mutual person.
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Angel Leasing Company Limited
David Michael Jordan is a mutual person.
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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
£28.62M
Increased by £6.55M (+30%)
Turnover
£58.83M
Increased by £3.63M (+7%)
Employees
380
Increased by 11 (+3%)
Total Assets
£67.47M
Increased by £2.08M (+3%)
Total Liabilities
-£29.33M
Decreased by £3.94M (-12%)
Net Assets
£38.14M
Increased by £6.02M (+19%)
Debt Ratio (%)
43%
Decreased by 7.41% (-15%)
Latest Activity
Mr Mark Phillips Details Changed
7 Days Ago on 15 Jan 2026
Mr David Andrew Horne Details Changed
7 Days Ago on 15 Jan 2026
Mr Christopher Derek Dyne Burchell Appointed
21 Days Ago on 1 Jan 2026
Anne Marie Mcmeel Resigned
22 Days Ago on 31 Dec 2025
Group Accounts Submitted
2 Months Ago on 10 Nov 2025
Anna Christina Ince Resigned
2 Months Ago on 31 Oct 2025
Michael William Tuke Brown Resigned
6 Months Ago on 5 Jul 2025
Mr Michael Rayner Appointed
6 Months Ago on 30 Jun 2025
John Simon Clarke Resigned
7 Months Ago on 18 Jun 2025
Mr John Francis Clarke Appointed
9 Months Ago on 1 Apr 2025
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Documents
Resolutions
Submitted on 16 Jan 2026
Director's details changed for Mr Mark Phillips on 15 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr David Andrew Horne on 15 January 2026
Submitted on 15 Jan 2026
Memorandum and Articles of Association
Submitted on 13 Jan 2026
Appointment of Mr Christopher Derek Dyne Burchell as a director on 1 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Anne Marie Mcmeel as a director on 31 December 2025
Submitted on 5 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Termination of appointment of Anna Christina Ince as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Michael William Tuke Brown as a director on 5 July 2025
Submitted on 6 Jul 2025
Appointment of Mr Michael Rayner as a director on 30 June 2025
Submitted on 1 Jul 2025
Repayment History
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