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True North Rail Limited

True North Rail Limited is an active company incorporated on 16 July 2018 with the registered office located in Wrexham, Clwyd. True North Rail Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11465287
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 2g Redwither Tower Redwither Tower
Redwither Business Park
Wrexham
LL13 9XT
Wales
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1972
PSC • Director • British • Lives in England • Born in Nov 1984 • Railway Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
Idfrailsys Consultant Services Limited
Mr Ian David Fury is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£165.29K
Increased by £59.5K (+56%)
Total Liabilities
-£166.66K
Increased by £62.96K (+61%)
Net Assets
-£1.37K
Decreased by £3.46K (-166%)
Debt Ratio (%)
101%
Increased by 2.8% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr James Furlong Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Mr James Furlong (PSC) Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 17 Jul 2025
Resolutions
Submitted on 16 May 2025
Particulars of variation of rights attached to shares
Submitted on 16 May 2025
Change of share class name or designation
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Sep 2024
Change of details for Mr James Furlong as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr James Furlong on 15 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Registered office address changed from Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Unit 2G Redwither Tower Redwither Tower Redwither Business Park Wrexham LL13 9XT on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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