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Railston Holdings Limited

Railston Holdings Limited is an active company incorporated on 30 June 2005 with the registered office located in Swindon, Wiltshire. Railston Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05495854
Private limited company
Age
20 years
Incorporated 30 June 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Railston Building, Whitehill
Lane, Wootton Bassett
Swindon
North Wiltshire
SN4 7DB
Same address for the past 18 years
Telephone
01793848000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1978
Director • PSC • Financial Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Railston Limited
Mr Geoffrey Ivor Owen, Mrs Kathryn Jane Johnson, and 1 more are mutual people.
Active
Caswell Estates Limited
Mr Geoffrey Ivor Owen is a mutual person.
Active
Mumbles Reach Management Company Limited
Mr Geoffrey Ivor Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.65M
Decreased by £618K (-14%)
Turnover
£40.08M
Increased by £1.63M (+4%)
Employees
88
Increased by 5 (+6%)
Total Assets
£15.99M
Increased by £1.76M (+12%)
Total Liabilities
-£9.86M
Increased by £2.05M (+26%)
Net Assets
£6.13M
Decreased by £292K (-5%)
Debt Ratio (%)
62%
Increased by 6.8% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Own Shares Purchased
2 Years Ago on 31 Aug 2023
Shares Cancelled
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Gerrard Martin O'sullivan Resigned
2 Years 6 Months Ago on 4 Mar 2023
Gerrard Martin O'sullivan (PSC) Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Geoffrey Ivor Owen (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Change of details for Mr Geoffrey Ivor Owen as a person with significant control on 27 February 2023
Submitted on 22 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Purchase of own shares.
Submitted on 31 Aug 2023
Cancellation of shares. Statement of capital on 28 February 2023
Submitted on 23 Aug 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 24 May 2023
Termination of appointment of Gerrard Martin O'sullivan as a director on 4 March 2023
Submitted on 17 Mar 2023
Cessation of Gerrard Martin O'sullivan as a person with significant control on 28 February 2023
Submitted on 17 Mar 2023
Repayment History
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