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Network Rail Certification Body Limited

Network Rail Certification Body Limited is an active company incorporated on 16 December 2011 with the registered office located in London, Greater London. Network Rail Certification Body Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07885266
Private limited company
Age
13 years
Incorporated 16 December 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Network Rail Certification Body Limited
Contact
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was 1 Eversholt Street London NW1 2DN
Telephone
01908784002
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mrs Sally ANN Rose
Director • Director • Finance Director • British • Lives in England • Born in Oct 1973
Mr Mark Gordon Thickbroom
Director • Finance Director • British • Lives in England • Born in Feb 1963
George Bearfield
Director • Chartered Engineer • British • Lives in England • Born in Jun 1973
Mr Neil Roberts Hannah
Director • British • Lives in UK • Born in Apr 1955
Christian Kyle Irwin
Director • British • Lives in England • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
FD Answers Limited
Mrs Sally ANN Rose and Sally ANN Rose are mutual people.
Active
Network Rail International Limited
NR Corporate Secretary Limited is a mutual person.
Active
Network Rail (Stations) Limited
NR Corporate Secretary Limited is a mutual person.
Active
The Fellrunner Village Bus Limited
Mr Neil Roberts Hannah is a mutual person.
Active
Network Rail (Spacia) Limited
NR Corporate Secretary Limited is a mutual person.
Active
Railway Safety & Standards
NR Corporate Secretary Limited is a mutual person.
Active
Railway Safety
NR Corporate Secretary Limited is a mutual person.
Active
Railway Property Limited
NR Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.86M
Increased by £525K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £15K (+1%)
Total Liabilities
-£393K
Decreased by £13K (-3%)
Net Assets
£994K
Increased by £28K (+3%)
Debt Ratio (%)
28%
Decreased by 1.26% (-4%)
See 10 Year Full Financials
Latest Activity
Sally Ann Rose Resigned
1 Month Ago on 19 Jul 2025
Christian Kyle Irwin Resigned
5 Months Ago on 3 Apr 2025
Mr Jeffery Paul Davies Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Mark Gordon Thickbroom Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Samuel Howard Brunker Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Neil Roberts Hannah Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Sally Ann Rose as a director on 19 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Christian Kyle Irwin as a director on 3 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Jeffery Paul Davies as a director on 3 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Mark Gordon Thickbroom on 31 March 2023
Submitted on 26 Apr 2023
Director's details changed for Christian Kyle Irwin on 31 March 2023
Submitted on 18 Apr 2023
Director's details changed for Mr Neil Roberts Hannah on 31 March 2023
Submitted on 18 Apr 2023
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Repayment History
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