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Network Rail One Limited

Network Rail One Limited is a dormant company incorporated on 29 July 2021 with the registered office located in London, Greater London. Network Rail One Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
13538745
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Waterloo General Office
London
SE1 8SW
United Kingdom
Address changed on 31 Mar 2023 (2 years 6 months ago)
Previous address was 1 Eversholt Street London NW1 2DN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Governance Adviser • British • Lives in UK • Born in Oct 1975
Director • Assistant Company Secretary • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in UK • Born in Mar 1968
Director • Solicitor • British • Lives in England • Born in Nov 1965
Director • Company Secretary • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Great British Railways Limited
Ms Susan Margaret Beadles, Roopa Deshmukh, and 3 more are mutual people.
Active
Network Rail (Stations) Limited
Roopa Deshmukh, Dr Mimi Ajibade, and 2 more are mutual people.
Active
Network Rail (Spacia) Limited
Roopa Deshmukh, Dr Mimi Ajibade, and 2 more are mutual people.
Active
Railway Property Limited
Roopa Deshmukh, Dr Mimi Ajibade, and 2 more are mutual people.
Active
NR Corporate Secretary Limited
Ms Susan Margaret Beadles, Roopa Deshmukh, and 2 more are mutual people.
Active
Railway Safety & Standards
Roopa Deshmukh, Dr Mimi Ajibade, and 1 more are mutual people.
Active
Railway Safety
Roopa Deshmukh, Dr Mimi Ajibade, and 1 more are mutual people.
Active
Spacia (2002) Limited
Roopa Deshmukh, Dr Mimi Ajibade, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Mr Ian David Ramshaw Appointed
1 Month Ago on 11 Sep 2025
Julie Marie Pharaoh Appointed
1 Month Ago on 11 Sep 2025
Roopa Deshmukh Resigned
9 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dr Mimi Ajibade Appointed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mrs Roopa Deshmukh Appointed
1 Year 10 Months Ago on 30 Nov 2023
Helen Jane Martin Resigned
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Julie Marie Pharaoh as a director on 11 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Ian David Ramshaw as a director on 11 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Roopa Deshmukh as a director on 15 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Dr Mimi Ajibade as a director on 30 September 2024
Submitted on 14 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023
Submitted on 5 Dec 2023
Termination of appointment of Helen Jane Martin as a director on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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