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Yellow Rail Limited

Yellow Rail Limited is an active company incorporated on 14 August 2007 with the registered office located in Derby, Derbyshire. Yellow Rail Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06342465
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
T2 Building Derby Carriage Works
Litchurch Lane
Derby
DE24 8AD
England
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Yellow House 1 Riverside Court Pride Park Derby DE24 8JN England
Telephone
01332258865
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1970
Director • Managing Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1964
Director • English • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Roger Bragg, Mark Edward Thistlethwayte, and 1 more are mutual people.
Active
Sabre Plastic Mouldings Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
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180 East Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
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Alconex Infrastructure And Solutions Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
Buckland Construction Limited
Paul Roger Bragg and Mark Edward Thistlethwayte are mutual people.
Active
Hi-Tech Mouldings Limited
Paul Roger Bragg is a mutual person.
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W.H. Davis Limited
Paul Roger Bragg is a mutual person.
Active
Hi-Technology Group Limited
Paul Roger Bragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£508.22K
Decreased by £1.6M (-76%)
Turnover
£8.58M
Increased by £1.25M (+17%)
Employees
55
Increased by 3 (+6%)
Total Assets
£6.03M
Increased by £1.02M (+20%)
Total Liabilities
-£1.72M
Increased by £23.07K (+1%)
Net Assets
£4.32M
Increased by £998.64K (+30%)
Debt Ratio (%)
28%
Decreased by 5.34% (-16%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Mr Noel James Travers Appointed
8 Months Ago on 28 Jan 2025
Andy Michael Kevins Resigned
9 Months Ago on 31 Dec 2024
Tracy Harrold Resigned
9 Months Ago on 31 Dec 2024
Mr Paul James Cunningham Appointed
11 Months Ago on 7 Nov 2024
W.H. Davis (Holdings) Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Mar 2024
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Documents
Registered office address changed from Yellow House 1 Riverside Court Pride Park Derby DE24 8JN England to T2 Building Derby Carriage Works Litchurch Lane Derby DE24 8AD on 2 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Registration of charge 063424650007, created on 4 April 2025
Submitted on 4 Apr 2025
Satisfaction of charge 063424650006 in full
Submitted on 2 Apr 2025
Change of details for W.H. Davis (Holdings) Limited as a person with significant control on 24 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Noel James Travers as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Andy Michael Kevins as a director on 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Tracy Harrold as a director on 31 December 2024
Submitted on 28 Jan 2025
Termination of appointment of Helen Kevins as a director on 30 September 2024
Submitted on 13 Nov 2024
Repayment History
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