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Colas Rail Holdings Limited

Colas Rail Holdings Limited is an active company incorporated on 22 March 2010 with the registered office located in London, Greater London. Colas Rail Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07198584
Private limited company
Age
15 years
Incorporated 22 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Victoria Street
London
SW1H 0EX
England
Same address for the past 5 years
Telephone
02075935353
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • French • Lives in France • Born in Jun 1971
Director • Chief Financial Officer • French • Lives in France • Born in Dec 1974
Director • French • Lives in England • Born in Jun 1962
Secretary • British
Bouygues S.A
PSC
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Mutual Companies
Colas Rail Limited
Jean-Pierre Raymond Jacques Bertrand, Gregory Oriol, and 1 more are mutual people.
Active
Colas Rail Systems Limited
Jean-Pierre Raymond Jacques Bertrand, Gregory Oriol, and 1 more are mutual people.
Active
Lundy Projects Limited
Jean-Pierre Raymond Jacques Bertrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40K
Increased by £28K (+233%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.55M
Decreased by £18.89M (-23%)
Total Liabilities
-£55.49M
Decreased by £32.48M (-37%)
Net Assets
£6.06M
Increased by £13.58M (-181%)
Debt Ratio (%)
90%
Decreased by 19.2% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Gregory Oriol Details Changed
8 Months Ago on 1 Jan 2025
Mr Jean-Pierre Bertrand Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Colas S.A. (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Colas S.A. (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Bouygues S.A (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr Gregory Oriol on 1 January 2025
Submitted on 2 May 2025
Director's details changed for Mr Jean-Pierre Bertrand on 1 January 2025
Submitted on 2 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 25 Apr 2024
Change of details for Colas S.A. as a person with significant control on 21 March 2024
Submitted on 24 Apr 2024
Notification of Bouygues S.A as a person with significant control on 21 March 2024
Submitted on 23 Apr 2024
Cessation of Colas S.A. as a person with significant control on 21 March 2024
Submitted on 23 Apr 2024
Statement by Directors
Submitted on 21 Mar 2024
Repayment History
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