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Railsite Holdings Limited

Railsite Holdings Limited is an active company incorporated on 11 March 2008 with the registered office located in Leatherhead, Surrey. Railsite Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06529870
Private limited company
Age
17 years
Incorporated 11 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Railsite Holdings Limited
Contact
Address
10 The Street
West Horsley
Leatherhead
KT24 6AX
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
11
Controllers (PSC)
1
Mrs Louise Margaret Elliman
Director • Secretary • British • Lives in England • Born in Jan 1963 • Solicitor Non-Practising
Mr Andrew John Charles Elliman
Director • PSC • British • Lives in UK • Born in Mar 1964
Mr Paul Innes
Director • British • Lives in UK • Born in Mar 1957
Dr Edward Brendan McWilliams
Director • Accountant • British • Lives in UK • Born in Sep 1957
Peter Michael Hinchliffe
Director • British • Lives in England • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bell & Colvill Limited
Mr Andrew John Charles Elliman, Peter Michael Hinchliffe, and 2 more are mutual people.
Active
Railsite Limited
Mr Andrew John Charles Elliman, Peter Michael Hinchliffe, and 1 more are mutual people.
Active
Bell & Colvill (Horsley) Limited
Mr Andrew John Charles Elliman and Mr Paul Innes are mutual people.
Active
Railsite Telecom Services Limited
Mr Andrew John Charles Elliman and Peter Michael Hinchliffe are mutual people.
Active
Education And Commercial Services Limited
Peter Michael Hinchliffe is a mutual person.
Active
Railsite Telecom Limited
Peter Michael Hinchliffe is a mutual person.
Active
Bell & Colvill (Aftersales) Limited
Peter Michael Hinchliffe is a mutual person.
Active
Railsite Telecom International Limited
Simon Douglas Ralph is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£198.33K
Increased by £19.67K (+11%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£8.04M
Increased by £20.03K (0%)
Total Liabilities
-£9.13K
Same as previous period
Net Assets
£8.03M
Increased by £20.03K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 29 Aug 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Registered office address changed from 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU England to 10 the Street West Horsley Leatherhead KT24 6AX on 9 December 2021
Submitted on 9 Dec 2021
Confirmation statement made on 21 August 2021 with no updates
Submitted on 28 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 26 Aug 2021
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Repayment History
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