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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
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 11 Nov 2024 (9 months ago)
Previous address was The Helicon 1 South Place London EC2M 2RB England
Telephone
02031425300
Email
Available in Endole App
Website
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director • Self Employed • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Oct 1967
Director • Non-Executive Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Restoration And Renewal Delivery Authority Ltd
Michael William Tuke Brown and Anne Marie McMeel are mutual people.
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Balfour Beatty Rail Technologies Limited
Michael Rayner is a mutual person.
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Rosehill ARTS Trust Limited
John Simon Clarke is a mutual person.
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Balfour Beatty Rail Projects Limited
Michael Rayner is a mutual person.
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Balfour Beatty Rail Infrastructure Services Limited
Michael Rayner is a mutual person.
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Volkerwessels UK Limited
Stephen Jeffrey Cocliff is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.07M
Decreased by £16.45M (-43%)
Turnover
£55.2M
Increased by £3.12M (+6%)
Employees
369
Increased by 13 (+4%)
Total Assets
£65.39M
Increased by £3.97M (+6%)
Total Liabilities
-£33.27M
Increased by £422K (+1%)
Net Assets
£32.12M
Increased by £3.55M (+12%)
Debt Ratio (%)
51%
Decreased by 2.6% (-5%)
Latest Activity
Michael William Tuke Brown Resigned
2 Months Ago on 5 Jul 2025
Mr Michael Rayner Appointed
2 Months Ago on 30 Jun 2025
John Simon Clarke Resigned
2 Months Ago on 18 Jun 2025
Mr John Francis Clarke Appointed
5 Months Ago on 1 Apr 2025
Stephen Jeffrey Cocliff Resigned
6 Months Ago on 22 Feb 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Group Accounts Submitted
8 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 11 Nov 2024
Mr Richard Graham Allan Appointed
1 Year 1 Month Ago on 1 Aug 2024
Miss Anne Marie Mcmeel Appointed
1 Year 2 Months Ago on 4 Jul 2024
Get Credit Report
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Documents
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
Termination of appointment of John Simon Clarke as a director on 18 June 2025
Submitted on 1 Jul 2025
Appointment of Mr John Francis Clarke as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Stephen Jeffrey Cocliff as a director on 22 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registered office address changed from The Helicon 1 South Place London EC2M 2RB England to 25 Fenchurch Avenue London EC3M 5AD on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Richard Graham Allan as a director on 1 August 2024
Submitted on 14 Aug 2024
Appointment of Miss Anne Marie Mcmeel as a director on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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