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Network Rail (Vy1) Limited

Network Rail (Vy1) Limited is an active company incorporated on 3 April 2013 with the registered office located in London, Greater London. Network Rail (Vy1) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08470403
Private limited company
Age
12 years
Incorporated 3 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (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
02079047185
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1965
Director • Group Property Director • British • Lives in UK • Born in May 1972
Director • Accountant • British • Lives in England • Born in Oct 1982
Network Rail Infrastructure Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Great British Railways Consulting Limited
NR Corporate Secretary Limited, Mr Robin Richard Dobson, and 1 more are mutual people.
Active
Network Rail (Vy2) Limited
NR Corporate Secretary Limited, Mr Robin Richard Dobson, and 1 more are mutual people.
Active
Network Rail (Stations) Limited
NR Corporate Secretary Limited and Mr Robin Richard Dobson are mutual people.
Active
Kew Bridge Manco Limited
NR Corporate Secretary Limited and Mr Robin Richard Dobson are mutual people.
Active
Network Rail International Limited
NR Corporate Secretary Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.36M
Decreased by £3M (-41%)
Total Liabilities
-£6.7M
Increased by £303K (+5%)
Net Assets
-£2.35M
Decreased by £3.3M (-346%)
Debt Ratio (%)
154%
Increased by 66.9% (+77%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Mrs Terri Lee Cave Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Susan Margaret Beadles Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Nr Corporate Secretary Limited Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Robin Richard Dobson Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Network Rail Infrastructure Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Terri Lee Cave Appointed
2 Years 5 Months Ago on 12 Mar 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Mrs Terri Lee Cave on 31 March 2023
Submitted on 2 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Terri Lee Cave as a director on 12 March 2023
Submitted on 24 Apr 2023
Director's details changed for Susan Margaret Beadles on 31 March 2023
Submitted on 17 Apr 2023
Director's details changed for Mr Robin Richard Dobson 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
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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