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Rail Delivery Group Limited

Rail Delivery Group Limited is an active company incorporated on 10 August 2012 with the registered office located in London, City of London. Rail Delivery Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08176197
Private limited by guarantee without share capital
Age
13 years
Incorporated 10 August 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS
England
Address changed on 10 Jul 2023 (2 years 5 months ago)
Previous address was , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England
Telephone
02078418000
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Sep 1956
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1971
Director • UK Trains Financial Director • British • Lives in UK • Born in May 1975
Director • Managing Director • British • Lives in Scotland • Born in Dec 1962
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Atoc Limited
Robin William Gisby, Stephen Montgomery, and 2 more are mutual people.
Active
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth is a mutual person.
Active
New Southern Railway Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
Rail Settlement Plan Limited
Jacqueline Starr is a mutual person.
Active
Northern Trains Limited
Robin William Gisby is a mutual person.
Active
South Western Railway Limited
Robin William Gisby is a mutual person.
Active
Se Trains Limited
Robin William Gisby is a mutual person.
Active
Govia Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
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
£1.12M
Decreased by £939K (-46%)
Turnover
£4.68M
Decreased by £3.26M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £1.36M (-45%)
Total Liabilities
-£1.42M
Decreased by £1.48M (-51%)
Net Assets
£243K
Increased by £119K (+96%)
Debt Ratio (%)
85%
Decreased by 10.53% (-11%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Oct 2025
Mr Jeremy William Westlake Appointed
1 Month Ago on 17 Oct 2025
Andrew Haines Resigned
1 Month Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 20 Aug 2025
Ernesto Sicilia Resigned
4 Months Ago on 20 Jul 2025
Graham Peter Cross Resigned
6 Months Ago on 25 May 2025
Small Accounts Submitted
11 Months Ago on 27 Dec 2024
Amanda Furlong Appointed
1 Year Ago on 28 Nov 2024
David Brown Resigned
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Oct 2025
Termination of appointment of Andrew Haines as a director on 17 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Jeremy William Westlake as a director on 17 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Ernesto Sicilia as a director on 20 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Graham Peter Cross as a director on 25 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Amanda Furlong as a director on 28 November 2024
Submitted on 3 Dec 2024
Repayment History
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