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Chiltern Rail Limited

Chiltern Rail Limited is an active company incorporated on 2 April 2020 with the registered office located in London, Greater London. Chiltern Rail Limited was registered 5 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12544800
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (8 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Great Minster House 4th Floor, Public Ownership Programme Team
33 Horseferry Road
London
SW1P 4DR
England
Address changed on 2 Aug 2024 (1 year 4 months ago)
Previous address was Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Deputy Director • British • Lives in England • Born in Mar 1978
Director • Civil Servant • English • Lives in England • Born in Jan 1968
Director • Civil Servant • British • Lives in England • Born in Jul 1969
Director • Civil Servant • British • Lives in England • Born in Jul 1982
Director • Senior Commercial Manager • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Arthur Sam Jerome Borkwood, Graeme Paul Frizzell, and 4 more are mutual people.
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Arthur Sam Jerome Borkwood and Andrew Neil Macdonald are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75
Decreased by £240 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£326
Decreased by £240 (-42%)
Total Liabilities
-£325
Decreased by £240 (-42%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.13% (-0%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
8 Months Ago on 3 Apr 2025
Dft Olr Holdings Limited (PSC) Details Changed
1 Year Ago on 4 Dec 2024
Mr Liam Charles Talbot Details Changed
1 Year Ago on 18 Nov 2024
Mr Liam Charles Talbot Details Changed
1 Year Ago on 18 Nov 2024
Rachel Gemma Stressing Appointed
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 2 Aug 2024
Mr Graeme Paul Frizzell Appointed
1 Year 4 Months Ago on 11 Jul 2024
Mr Arthur Sam Jerome Borkwood Appointed
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 3 Apr 2025
Change of details for Dft Olr Holdings Limited as a person with significant control on 4 December 2024
Submitted on 27 Mar 2025
Appointment of Rachel Gemma Stressing as a director on 12 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Liam Charles Talbot on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Liam Charles Talbot on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Oct 2024
Repayment History
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