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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2025-01-31

Confirmation statement due

2026-08-26 (in 3mo)

Last made up 2025-08-12

Watchouts

None on the register

Cash

£121K

-37.6% vs 2024

Net assets

£6M

-0.4% vs 2024

Employees

22

+83.3% vs 2024

Profit before tax

-£52K

+61.3% vs 2024

Accounts

5-year trend · latest reflected 2025-01-31

Metric Trend 2021-01-312022-01-312023-01-312024-01-312025-01-31
Turnover £2,360,580£2,674,741
Operating profit -£114,005-£32,668
Profit before tax -£133,490-£51,717
Net profit -£133,490-£51,717
Cash £194,496£121,437
Total assets less current liabilities £7,631,247£7,696,771
Net assets £5,883,286£5,861,756
Equity £5,883,286£5,861,756
Average employees 1222
Wages £358,791£454,948

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 2021-01-312022-01-312023-01-312024-01-312025-01-31
Operating margin -4.8%-1.2%
Net margin -5.7%-1.9%
Return on capital employed -1.5%-0.4%
Gearing (liabilities / total assets) 30.2%28.5%
Current ratio 0.89x0.68x
Interest cover -5.28x-1.54x

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
Standalone (parent only)
Auditor
Ormerod Rutter Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

11 active · 65 resigned

Name Role Appointed Born Nationality
WINSTANLEY, Richard Horton Secretary 2023-06-30
BELL, Michael Robert Director 2025-11-19 Sep 1994 British
BENNETT, Michael Elston Director 2020-03-16 Sep 1941 British
CHARMAN, Colin Director 2023-01-16 Feb 1962 British
DORA, John Martin, Professor Director 2025-03-18 Aug 1959 British
NICHOLLS, Alan George Director 2024-11-19 Sep 1947 British
SMITH, Andrew James Director 2025-10-08 Feb 1978 British
WHITWHAM, Clive Director 2022-12-15 Nov 1962 British
WILLIS, Graham Director 2025-11-19 May 1964 British
WINSTANLEY, Richard Horton Director 2018-06-28 Aug 1951 British
YOUNG, Mark Andrew Director 2022-12-15 Aug 1973 British
Show 65 resigned officers
Name Role Appointed Resigned
GOUNDRY, Robert John Secretary 2008-10-01 2014-06-27
HILLIER, William Edward Secretary 2008-10-01
JOHNSON, Richard George Secretary 2014-06-27 2023-06-30
ALIBONE, Lee Russell Director 2014-06-26 2019-12-31
BELHAM, Michael Peter Director 1999-06-24 2000-01-14
BIELBY, Alan John Director 2010-10-15 2017-10-29
BRISTOW, Christopher David Director 2012-11-27 2018-06-28
BROADHURST, John Director 1999-06-24 2008-06-19
BUSH, Roger Frank Director 2020-09-14 2021-06-14
CARR, Neil James Director 2006-06-22 2012-09-13
CORNISH, Glyn Arthur Director 2015-01-23 2022-06-16
CORNISH, Glyn Arthur Director 2009-11-27 2012-01-17
COULING, Thomas Charles Stordy Director 1992-05-22
CROWDER, Ian Hamilton Director 2007-07-14 2008-07-04
CROWDER, Ian Hamilton Director 2001-08-17 2004-08-27
DEAKIN, Geoffrey John Director 1997-01-01 2000-12-15
DIXON, Ivor Clement Director 2005-06-23
DREWITT, Richard John Director 2004-09-24 2015-04-27
DUDFIELD, Bernard Peter Director 2012-10-25
DYMOCK, Colin Bartley Director 2001-01-01 2008-05-19
FAIRLEY, Darren Director 2008-04-04 2015-12-04
FEWELL, Colin James Director 2010-10-15 2019-06-27
GOODMAN, Andrew Charles Director 2006-06-22 2014-04-04
GOUGH, Janet Director 2020-09-30 2022-06-16
GRAY, Iain Lyle Sinclair Director 2019-12-16 2022-12-15
HALL, Maurice Frederick Director 2021-07-19 2024-09-30
HAWKINS, Roger Charles Director 1998-07-09
HILLIER, William Edward Director 2006-06-22
HOWARD, Henry Joseph Director 2004-10-22 2014-12-31
HOWL, Christopher Kenneth Director 1999-06-24
JOHNSON, Richard George Director 2014-06-26 2024-06-20
JOHNSON, Richard George Director 1993-01-01 1994-12-31
LOCKE, David Director 2008-11-28 2009-11-13
LONG, Stephen William Director 1996-01-01 1997-02-21
MACKINTOSH, Robert Hugh Director 2006-03-01
MAYES, John Robert Director 1998-04-01 1999-12-31
MEE, David Director 1991-12-31 1994-05-07
MILLER, Alan George Director 2016-04-01 2021-03-15
OWEN, Garry Peter Director 1998-07-09 2004-07-23
OWEN, Garry Peter Director 1996-01-01 1997-12-31
OWEN, Gary Peter Director 2005-03-20 2009-04-15
PARLETT, Peter William Director 2006-04-23 2006-10-20
PARLETT, Peter William Director 1995-07-26 1998-07-09
PERKIN, John Keith Director 1992-07-03
PLANT, Graham William Director 2022-07-28 2025-04-14
RADBAND, Graham Jeffrey Director 2019-06-27 2020-12-31
ROBINSON, Michael John Director 2023-01-16 2024-11-19
SHEARER, Brian Director 2007-05-04 2009-06-22
SHEARER, Brian Director 2001-01-01 2001-08-14
SHEARER, Brian Director 1992-07-03 1993-06-04
SMALLMAN, Robert William Fred Director 1994-05-27 1995-05-18
SMITH, Keith Neil George Director 2021-05-17 2022-02-21
SPARKS, Christopher John Director 2013-10-26 2017-06-05
STARK, Robert Watson Director 1998-07-09 2005-06-25
STEWART, Ian Michael Director 2017-10-23 2020-06-01
STOCKMAN, Christopher John Director 2002-07-05 2004-04-18
STOCKWELL, Michael Anthony Charles Director 2005-06-23 2006-12-15
STRATHERN, David Bell Director 1996-08-09
SUMMERS, Richard Charles Director 2013-10-18 2020-07-01
TEMPLE, Malcolm Stuart Director 2008-08-01 2013-10-18
UNITT, Richard Charles Director 1991-12-31
WARD, Bruce Roland Director 2001-08-17 2007-06-21
WEBB, Christopher John Director 2016-04-11 2019-06-27
WHITWHAM, Clive Director 1994-01-01 1995-12-31
WINDSCHEFFEL, Ian Director 1998-01-01 2001-12-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 617 total filings

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

  • 2024-07-02 MA Memorandum articles
  • 2024-07-02 RESOLUTIONS Resolution
Date Type Category Description
2026-03-26 SH01 capital Capital allotment shares PDF
2026-03-26 SH01 capital Capital allotment shares PDF
2026-02-21 SH01 capital Capital allotment shares
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-10-08 AP01 officers Appoint person director company with name date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with updates
2025-08-13 SH01 capital Capital allotment shares PDF
2025-07-01 AA accounts Accounts with accounts type full PDF
2025-04-15 TM01 officers Termination director company with name termination date PDF
2025-03-25 AP01 officers Appoint person director company with name date PDF
2025-03-11 SH01 capital Capital allotment shares PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-12-04 TM01 officers Termination director company with name termination date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with updates
2024-07-02 MA incorporation Memorandum articles
2024-07-02 RESOLUTIONS resolution Resolution
2024-06-24 TM01 officers Termination director company with name termination date PDF
2024-06-24 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
5

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page