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UK Rail Ltd

UK Rail Ltd is an active company incorporated on 15 August 2013 with the registered office located in Billingham, County Durham. UK Rail Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08652776
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 2 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 (8 months remaining)
Address
Belaisis Hall Technology Park
20 Manor Way
Billingham
TS23 4HN
England
Same address for the past 6 years
Telephone
07715852249
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Rail Worker • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • 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 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manley Summers Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Beaver Management Services Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
BMSL Contracting Ltd
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Bema Rail Training Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
Active
Bema Rail Training Academy Limited
Anthony Paul Shipley, Mr Ian Philip Cole-Wilkins, and 1 more are mutual people.
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Lec5 Rail Personnel Limited
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
Woodlands Group Holdings Limited
Anthony Paul Shipley and 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
£457
Decreased by £120.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£891.39K
Decreased by £486.02K (-35%)
Total Liabilities
-£1.97M
Decreased by £369.62K (-16%)
Net Assets
-£1.08M
Decreased by £116.4K (+12%)
Debt Ratio (%)
222%
Increased by 51.34% (+30%)
Latest Activity
Liza Diane Lesley Gratton Resigned
14 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Bmsl Group Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Beaver Management Services Limited (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Bernard Kenneth Goodchild Resigned
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Termination of appointment of Liza Diane Lesley Gratton as a director on 9 October 2025
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Aug 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts 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
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Jul 2025
Cessation of Beaver Management Services Limited as a person with significant control on 15 May 2024
Submitted on 15 Aug 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 15 Aug 2024
Notification of Bmsl Group Holdings Limited as a person with significant control on 15 May 2024
Submitted on 15 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 23 May 2024
Repayment History
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