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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.
Watch Company
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
(1 month ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Rail Delivery Group Limited
Contact
Update Details
Address
First Floor North
1 Puddle Dock
London
EC4V 3DS
England
Address changed on
10 Jul 2023
(2 years 3 months ago)
Previous address was
, Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England
Companies in EC4V 3DS
Telephone
02078418000
Email
Available in Endole App
Website
Raildeliverygroup.com
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Graham Peter Cross
Director • Commercial Director • British • Lives in England • Born in Aug 1975
Mr Andrew Haines
Director • Chief Executive • British • Lives in England • Born in Apr 1964
David Brown
Director • Managing Director, Arriva UK • British • Lives in UK • Born in Dec 1965
Hendrikus Petrus Maria Verwer
Director • Ceo Rail Go Ahead Group • Dutch • Lives in UK • Born in Mar 1960
Ernesto Sicilia
Director • Managing Director Trenitalia UK • Italian • Lives in Italy • Born in Sep 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atoc Limited
Robin William Gisby, Mr Stephen Montgomery, and 3 more are mutual people.
Active
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth is a mutual person.
Active
Network Rail Infrastructure Limited
Mr Andrew Haines is a mutual person.
Active
New Southern Railway Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
Rail Settlement Plan Limited
Mrs Jacqueline Starr is a mutual person.
Active
Northern Trains Limited
Robin William Gisby is a mutual person.
Active
Arriva UK Trains Limited
David Brown is a mutual person.
Active
South Western Railway Limited
Robin William Gisby is a mutual person.
Active
See All Mutual Companies
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
£2.06M
Increased by £890K (+76%)
Turnover
£7.93M
Decreased by £846K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Decreased by £1.51M (-33%)
Total Liabilities
-£2.89M
Decreased by £1.58M (-35%)
Net Assets
£124K
Increased by £73K (+143%)
Debt Ratio (%)
96%
Decreased by 2.99% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Aug 2025
Ernesto Sicilia Resigned
2 Months Ago on 20 Jul 2025
Graham Peter Cross Resigned
4 Months Ago on 25 May 2025
Small Accounts Submitted
9 Months Ago on 27 Dec 2024
Amanda Furlong Appointed
10 Months Ago on 28 Nov 2024
David Brown Resigned
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Aug 2024
Mr Graham Peter Cross Appointed
1 Year 5 Months Ago on 12 Apr 2024
Stephen John Murphy Resigned
1 Year 6 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of David Brown as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Appointment of Mr Graham Peter Cross as a director on 12 April 2024
Submitted on 12 Apr 2024
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Repayment History
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