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Network Rail Consulting Limited

Network Rail Consulting Limited is an active company incorporated on 16 May 2012 with the registered office located in London, Greater London. Network Rail Consulting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08071984
Private limited company
Age
13 years
Incorporated 16 May 2012
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 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
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
02075578000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Oct 1965
Director • Transport & Management Consultant • British • Lives in UK • Born in May 1962
Director • Finance Director • British • Lives in UK • Born in Mar 1977
Director • Finance Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail International Limited
Mr Nigel Alexander ASH, Jeremy William Westlake, and 3 more are mutual people.
Active
Network Rail Holdco Limited
NR Corporate Secretary Limited and Jeremy William Westlake are mutual people.
Active
Network Rail Property Limited
NR Corporate Secretary Limited and Jeremy William Westlake are mutual people.
Active
Network Rail Infrastructure Limited
Jeremy William Westlake is a mutual person.
Active
Network Rail (Stations) Limited
NR Corporate Secretary Limited is a mutual person.
Active
London & Continental Railways Limited
Jeremy William Westlake 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
Brands
Network Rail Consulting
Network Rail Consulting is an international rail consultancy that provides experience and expertise in addressing challenges faced by railway operations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.04M
Increased by £5.25M (+660%)
Turnover
£7.73M
Decreased by £1.28M (-14%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.23M
Increased by £2.7M (+41%)
Total Liabilities
-£6.56M
Increased by £2.99M (+84%)
Net Assets
£2.67M
Decreased by £290K (-10%)
Debt Ratio (%)
71%
Increased by 16.39% (+30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Andrew Christopher John Noble Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Rachel Maguire Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Nr Corporate Secretary Limited Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Jeremy William Westlake Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Network Rail International Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Second filing for the appointment of Rachel Maguire as a director
Submitted on 26 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 24 Jul 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 12 Aug 2024
Termination of appointment of Andrew Christopher John Noble as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Rachel Maguire as a director on 1 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Director's details changed for Mr Jeremy William Westlake on 31 March 2023
Submitted on 13 Apr 2023
Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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