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Lec5 Rail Personnel Limited

Lec5 Rail Personnel Limited is an active company incorporated on 16 November 2012 with the registered office located in Billingham, County Durham. Lec5 Rail Personnel Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08296571
Private limited company
Age
12 years
Incorporated 16 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Manor Way
Belasis Business Park
Billingham
TS23 4HN
England
Same address for the past 7 years
Telephone
08443351052
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in Wales • Born in Apr 1982
Director • Managing Director • British • Lives in England • Born in Feb 1966
BMSL Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manley Summers Limited
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Beaver Management Services Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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BMSL Contracting Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Bema Rail Training Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Bema Rail Training Academy Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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UK Rail Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Lec5 Rail Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
BMSL Rail Limited
Mr Ian Philip Cole-Wilkins and Mrs Liza Diane Lesley Gratton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£128
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£128
Same as previous period
Total Liabilities
-£3.26K
Increased by £1.25K (+62%)
Net Assets
-£3.14K
Decreased by £1.25K (+66%)
Debt Ratio (%)
2550%
Increased by 976.56% (+62%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Bmsl Group Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Beaver Management Services Limited (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Accounting Period Extended
2 Years Ago on 7 Sep 2023
Mrs Liza Diane Lesley Gratton Appointed
2 Years 6 Months Ago on 8 Mar 2023
Mr Ian Philip Cole-Wilkins Appointed
2 Years 6 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Jul 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 28 Oct 2024
Notification of Bmsl Group Holdings Ltd as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
Cessation of Beaver Management Services Limited as a person with significant control on 15 May 2024
Submitted on 27 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 19 Oct 2023
Current accounting period extended from 31 May 2023 to 30 September 2023
Submitted on 7 Sep 2023
Repayment History
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