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RTS Infrastructure Services Limited

RTS Infrastructure Services Limited is an active company incorporated on 23 June 2010 with the registered office located in Leeds, West Yorkshire. RTS Infrastructure Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07292956
Private limited company
Age
15 years
Incorporated 23 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Leeds Holbeck Railway Depot
Nineveh Road
Leeds
LS11 9QG
Same address for the past 14 years
Telephone
01132344899
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1983
Director • Director • British • Lives in UK • Born in Oct 1966
Director • Secretary • Finance Controller • British • Lives in UK • Born in Jun 1961
Director • Engineer • British • Lives in England • Born in Nov 1977
Director • Finance Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
London And North Western Railway Company Limited
Alexis James Scott and Paul William Hutchings are mutual people.
Active
Grand Central Railway Company Limited
Alexis James Scott and Paul William Hutchings are mutual people.
Active
Leeds Property Developments Limited
Debra Anne Williams and Stuart Williams are mutual people.
Active
M40 Trains Limited
Alexis James Scott is a mutual person.
Active
Rail Settlement Plan Limited
Alexis James Scott is a mutual person.
Active
Arriva Trains Holdings Limited
Alexis James Scott is a mutual person.
Active
Arriva UK Trains Limited
Alexis James Scott is a mutual person.
Active
MTL Services Limited
Alexis James Scott is a mutual person.
Active
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
£3.72M
Increased by £1.78M (+92%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 5 (+38%)
Total Assets
£9.22M
Increased by £4.18M (+83%)
Total Liabilities
-£4.34M
Increased by £1.84M (+74%)
Net Assets
£4.88M
Increased by £2.34M (+92%)
Debt Ratio (%)
47%
Decreased by 2.46% (-5%)
Latest Activity
Debra Anne Williams (PSC) Resigned
14 Days Ago on 8 Oct 2025
Stuart Williams (PSC) Resigned
14 Days Ago on 8 Oct 2025
Christopher Derek Reid (PSC) Resigned
14 Days Ago on 8 Oct 2025
Arriva Uk Trains Limited (PSC) Appointed
14 Days Ago on 8 Oct 2025
Mr Paul Hutchings Appointed
14 Days Ago on 8 Oct 2025
Mr Alexis James Scott Appointed
14 Days Ago on 8 Oct 2025
Stuart Williams Resigned
14 Days Ago on 8 Oct 2025
Debra Anne Williams Resigned
14 Days Ago on 8 Oct 2025
Debra Williams Resigned
14 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
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Documents
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Cessation of Christopher Derek Reid as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Cessation of Stuart Williams as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Debra Anne Williams as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Paul Hutchings as a director on 8 October 2025
Submitted on 10 Oct 2025
Cessation of Debra Anne Williams as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stuart Williams as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Alexis James Scott as a director on 8 October 2025
Submitted on 10 Oct 2025
Notification of Arriva Uk Trains Limited as a person with significant control on 8 October 2025
Submitted on 10 Oct 2025
Repayment History
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