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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

1 item

Cash

£556K

+15.5% vs 2023

Net assets

£2M

+4.7% vs 2023

Employees

13

0% vs 2023

Profit before tax

£1K

+108.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. INSTITUTION OF RAILWAY SIGNAL ENGINEERING 2026-01-15 → present
  2. INSTITUTION OF RAILWAY SIGNAL ENGINEERS 1912-12-03 → 2026-01-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,200,022£1,395,460
Operating profit
Profit before tax -£15,353£1,359
Net profit £90,298£90,124
Cash £481,918£556,481
Total assets less current liabilities £2,237,758£2,401,955
Net assets £1,905,124£1,995,248
Equity £1,905,124£1,995,248
Average employees 1313
Wages £402,521£461,877

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 7.5%6.5%
Gearing (liabilities / total assets) 32.6%33.7%
Current ratio 1.34x1.40x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HPH Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“No funds are currently in deficit. There is no current reason to believe that the Institution is unable to continue as a going concern.”

Group structure

  1. INSTITUTION OF RAILWAY SIGNAL ENGINEERING · parent
    1. IRSE Enterprises Limited 100% · UK · Administration & finance support for parent

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

25 active · 75 resigned

Name Role Appointed Born Nationality
JUDD, Blane Secretary 2021-12-02
ALLDAY, Stephen John Director 2024-04-25 Jul 1955 Australian
ALLISON, Ian James, Mr. Director 2019-04-26 Dec 1970 British
BHATIA, Harvinder Singh Director 2020-04-22 Dec 1967 British
BOSHIER, Stephen Walter Director 2016-04-22 Jul 1963 Australian
BRAMMER, Roy Andrew Director 2023-04-28 May 1964 British
CHEUNG, Nin Sang Henry Director 2026-04-22 Nov 1962 Hong Konger
COOKE, Robert Lord Director 2020-04-22 Jan 1967 British
COPPERTHWAITE, Jane Director 2021-10-07 Feb 1969 Australian
DARLINGTON, Paul Director 2026-04-22 Jun 1959 British
DHELARIA, Jeetendra Director 2023-04-28 May 1976 British
FABER, Desirae Nicole Director 2025-04-23 May 1986 American
FENNER, Martin Ramzi Director 2024-04-25 Jan 1983 British
GLÄTTLI, Christian Director 2025-04-24 May 1979 Swiss
GODZIEJEWSKI, Bogdan Director 2018-04-27 Aug 1960 Dutch
GRACEY, Peter Pequignot Director 2022-11-01 Jan 1965 British
JOURDAIN, Pierre-Damien Director 2024-04-25 Feb 1976 French
KIMIAGAR, Yousef Director 2023-04-28 Nov 1957 Canadian
LAM, Gordon Bik Shun Director 2020-04-22 Jan 1968 Hong Konger
MCSHARRY, Paul Hubert Joseph Director 2018-04-27 Jan 1965 British
MORLING, Jeremy Frank Director 2025-04-24 Aug 1968 British
MUTTRAM, Roderick Ian, Professor Director 2019-04-26 Jan 1952 British
POWER, Jane Elizabeth Director 2026-05-08 Jul 1966 British
UPTON, Keith Director 2019-04-26 Feb 1989 British
VAN SCHIJNDEL, Bernardus Johannes Director 2024-04-25 Mar 1965 Dutch
Show 75 resigned officers
Name Role Appointed Resigned
BURRAGE, Kenneth Walter Secretary 1999-07-01 2006-06-30
HOW, Francis Secretary 2015-08-01 2018-07-31
JUDD, Blane Secretary 2018-07-31 2021-12-02
PORTER, Colin Howard Secretary 2006-07-01 2015-07-31
WEEDON, Raymond Leonard Secretary 1999-06-30
AITKEN, John James Director 2009-04-24 2011-04-15
AL-TAHAN, Firas Director 2020-04-22 2024-04-25
AL-TAHAN, Firas Director 2013-04-19 2019-04-26
ALBRICH, Peter, Dr Director 1995-04-20 1996-04-19
ALLAN, Peter Andrew Director 2017-04-21 2024-04-25
ALLISON, Ian James Director 2008-11-12 2013-04-19
ANGILL, Duncan Stuart Director 1996-04-19 2004-04-23
ATKIN, Ronald Vere Director 1994-04-14
BARNARD, Robert Edward Blake Director 2005-04-22
BIMMERMANN, Horst Director 1995-04-20
BODDY, William George Director 2000-04-14
BRIDGES, Ian Robert Director 2014-04-25 2025-04-24
BURKHARDT, Robert Emory Director 2013-04-19 2023-04-28
BURRAGE, Kenneth Walter Director 2010-04-23 2016-04-22
CLARK, George Edward Director 2011-04-15 2022-04-21
COENRAAD, Willem Jan Director 1999-04-23 2012-04-20
CORRIE, John Douglas Director 1997-04-25 2008-04-25
CRABTREE, David Walter Director 1996-04-19 2004-04-23
CROSS, Peter John Director 1993-04-22 1997-04-25
DE VILDER, Freddy Julien Director 1997-04-25 1999-04-23
DUTTA CHOWDHURY, Buddhadev Director 2010-04-23 2017-04-09
DUTTA-CHOWDHURY, Buddhadev Director 2007-04-27 2009-04-24
EASTMOND, Simon Patrick Director 2009-11-11 2018-04-27
EDNEY, Derek Arthur Director 1993-04-22
EWART, Michael David Director 2023-04-28 2026-04-22
FENNER, Martin Ramzi Director 2013-04-19 2021-04-22
FISHER, Alan Director 1999-04-23 2009-02-23
FRANCIS, Jonathan David Director 1998-04-03 2011-04-15
GADGE, Mahesh Sudhakar Director 2024-04-25 2026-05-08
GASH, Cassandra Kelly Director 2018-04-27 2020-04-22
GEORGE, Terence Malcolm Director 1996-04-19
GODDARD, Edward Owen Director 1999-04-23
GOULD, Ryan Charles Director 2015-04-24 2023-04-28
GRANT, Peter John Director 2006-04-28 2016-04-22
GUILLOUX, Jean Paul, Monsieur Director 1998-04-03
HAILE, John Leslie Director 2003-04-25 2008-04-25
HALSE, Robert George Director 2003-04-25
HARTWELL, Georgina Director 2021-12-02 2024-04-25
HEARD, Brian David Director 1993-04-22
HEIJNEN, Frans Director 2002-04-19 2013-04-19
HIRAO, Yuji, Professor Director 2016-04-22 2023-04-28
HOW, Francis Director 2000-04-14 2015-04-24
HOWKER, Anthony Director 1998-04-03
HUNTER, Lynsey Moore Director 2014-04-25 2020-04-22
IRWIN, James Michael Director 2001-04-20 2013-04-19
JENKINS, Paul Director 1999-04-23 2014-04-25
JOURDAIN, Pierre-Damien Director 2018-04-27 2020-04-22
KELLAWAY, Helen Director 2016-04-22 2018-04-27
KESSELL, Clive Director 2004-04-23
KNIGHT, Andrew Director 2016-04-22 2026-04-22
KORNAS, Antony Director 2004-04-23 2016-04-22
KULSHRESHTH, Ajay Director 2017-05-11 2018-04-27
LAKE, Christopher Director 2003-04-25 2007-04-27
LANE, Peter Neville Director 1993-04-22 2003-04-25
MCKEOWN, David Furneaux Director 1995-04-20
MITCHELL, Ian Hope Director 2003-04-25 2015-04-24
MONTIGEL, Markus Director 2012-04-20 2021-04-22
NELSON, George Brian Director 1996-04-19 2000-04-14
NELSON, Robert Cullen Director 1994-04-14
OTTEN, Peter Franciscus Antonius Director 1995-04-20 1999-05-23
PAGE, Charles Robert Director 2021-04-22 2024-04-25
PAGE, Charles Robert Director 2005-04-22 2020-04-22
PARKER, Andrea Director 2006-04-28 2014-04-25
PORE, Jacques Director 1997-04-25 2010-04-23
PORTER, Claire Louise Director 1997-04-25 2017-04-21
PORTER, Colin Howard Director 1994-04-14 2006-06-01
PORTER, Cyril Arthur Director 2002-04-19
POWER, Jane Elizabeth Director 2017-04-21 2026-05-08
RAO, Xiaolu, Dr Director 2018-04-27 2025-04-23
RICKETTS, Jeremy Paul Director 2007-04-27 2008-10-08

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 298 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-15 CERTNM Certificate change of name company
  • 2026-01-15 NE01 Change of name exemption
  • 2026-01-15 CONNOT Change of name notice
Date Type Category Description
2026-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-08 AP01 officers Appoint person director company with name date PDF
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-04-28 CH01 officers Change person director company with change date PDF
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-01-15 CERTNM change-of-name Certificate change of name company
2026-01-15 NE01 change-of-name Change of name exemption
2026-01-15 CONNOT change-of-name Change of name notice
2025-08-07 AP01 officers Appoint person director company with name date PDF
2025-08-05 TM01 officers Termination director company with name termination date PDF
2025-05-14 AA accounts Accounts with accounts type group
2025-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page