UK Companies House feature
MENDIP RAIL LIMITED
Profile
- Company number
- 02747203
- Status
- Active
- Incorporation
- 1992-09-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the maturity date of the Company's net current liabilities of £941k (2023: £1,797k net current liabilities), the cash flow forecast for the next 12 months from the date these accounts were approved and the ability of the Company to meet its liabilities as they fall due. The directors have received confirmation from Holcim UK Limited and Hanson Quarry Products Ventures Limited, both of the joint venture partners that support will continue to be made available at levels sufficient to allow the Company to meet its liabilities for a period 12 months from the date of approval of the balance sheet. ... Therefore, the directors have a reasonable expectation that the company has adequate resources internally and through the support of its joint venture partners, to continue in operational existence for the foreseeable future. As such, the going concern basis has been adopted in preparing the financial statements”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 79 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENE, Joanne | Secretary | 2022-03-01 | — | — |
| BARLOW, Matthew David | Director | 2014-12-01 | May 1979 | British |
| CHARLETON, Brian | Director | 2023-09-04 | Jul 1968 | British |
| KAULULE, Kaziwe Siame | Director | 2024-08-01 | Jan 1980 | Zambian |
| MORGAN, Gary James | Director | 2024-07-10 | Jul 1968 | British |
| PIKE, James Neil | Director | 2023-12-01 | Nov 1975 | British |
| ZEIDAN, Ahmed Mohamed Said Abdelaziz Hassian | Director | 2025-10-17 | Aug 1982 | Egyptian |
Show 79 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEDDOW, Barnabus Towne | Secretary | 1999-04-09 | 2007-02-20 |
| FORD, Mary | Secretary | 2007-02-19 | 2012-03-30 |
| LOWE, Jennifer Anne | Secretary | 2012-03-30 | 2022-02-28 |
| SMART, John Gerard Wernicke | Secretary | 1993-10-06 | 1999-04-09 |
| SMITH, Peter John | Secretary | — | 1993-10-06 |
| STAUNTON, Robin Mark | Secretary | 1992-09-14 | 1993-03-02 |
| AMBROSE, David | Director | 2004-07-20 | 2007-02-16 |
| ATKINSON, Mark Roger | Director | 2012-01-01 | 2013-03-08 |
| BLACK, Jason Thomas James | Director | 2014-08-26 | 2022-06-30 |
| BLAKE, Simon John | Director | 2012-01-01 | 2013-09-26 |
| BRIDGE, Andrew John | Director | 2011-10-27 | 2014-12-01 |
| CHARLETON, Brian | Director | 2012-01-01 | 2013-03-08 |
| CLAYDON, James Alexander | Director | 2009-08-01 | 2011-02-01 |
| CLAYDON, James Alexander | Director | 2007-10-30 | 2009-06-30 |
| CLAYDON, James Alexander | Director | 2006-06-05 | 2007-04-30 |
| COLE, David Martin | Director | 2009-07-01 | 2011-01-12 |
| COUPLAND, Philip David | Director | 2019-03-15 | 2023-07-31 |
| COUSINS, James Lawrence | Director | 2011-01-12 | 2011-06-30 |
| COWLEY, Michael Luing Henry | Director | 2007-04-30 | 2009-07-31 |
| CRICK, James | Director | 2007-12-31 | 2009-06-30 |
| DAGIM, Yuval | Director | 2009-07-01 | 2011-08-31 |
| DAWES, Jeremy Lees | Director | 2015-02-09 | 2019-03-31 |
| DAY, Gareth James | Director | 2018-03-01 | 2019-02-18 |
| DOUGAL, Andrew James Harrower | Director | 1993-10-06 | 1993-11-08 |
| EDWARDS, Guy Charles | Director | 2009-10-26 | 2013-02-20 |
| FERNLEY, Simon Roger | Director | 1997-12-04 | 2001-08-22 |
| FRENAY, Philippe Nicolas | Director | 2011-10-01 | 2017-02-28 |
| HANNIGAN, Todd William | Director | 2005-03-08 | 2007-10-30 |
| HOPKINS, John Kenneth | Director | 2001-12-18 | 2003-05-09 |
| HORNBY, Fiona Louise | Director | 2014-04-03 | 2015-01-05 |
| HUDSON, Christopher Mark | Director | 2019-06-01 | 2021-04-09 |
| HUDSON, Christopher Mark | Director | 2008-04-28 | 2011-01-12 |
| JACKSON, Timothy Charles | Director | 2012-11-20 | 2013-10-15 |
| JENKINS, Colin Richard | Director | 2009-10-26 | 2011-09-30 |
| JENKINS, Colin Richard | Director | 2007-02-16 | 2007-12-31 |
| KUJAWA, Anthony | Director | 1996-09-19 | 2001-10-22 |
| LALANNE, Pierre Edern Francois | Director | 2022-06-22 | 2025-09-30 |
| LAST, Terence Robert | Director | 1996-04-19 | 1997-08-29 |
| LAST, Terrence Robert | Director | 1993-10-06 | 1995-01-25 |
| LIBREROS, Pablo | Director | 2018-01-04 | 2019-05-31 |
| LITTLEFORD, Michael | Director | 2007-02-16 | 2008-04-15 |
| LONGLAND, Thomas Mark | Director | 2017-03-01 | 2019-03-15 |
| MARRIOTT, Simon James | Director | 2011-07-01 | 2012-01-31 |
| MCARDLE, Gary Charles | Director | 2005-03-08 | 2007-05-14 |
| MCGREGOR, Jamie | Director | 2021-04-23 | 2022-06-22 |
| MORGAN, Daniel Rhys | Director | 2013-10-15 | 2015-09-28 |
| MORRIS, Jocelyn Marie | Director | 2013-03-09 | 2014-04-03 |
| PAINTER, Richard Martin | Director | 1993-10-06 | 2000-12-11 |
| PATERSON, John Robert | Director | 2011-02-01 | 2011-06-24 |
| PEARCE, Michael Paul | Director | 2015-09-28 | 2017-09-29 |
| PETRY, Francois | Director | 2017-09-29 | 2018-01-04 |
| PHILLIPS, Marilyn Jane | Director | 2000-08-03 | 2001-12-18 |
| PUGH, Gareth | Director | 2016-10-01 | 2020-07-06 |
| PYPER, Timothy Edward | Director | 1992-09-14 | 1993-03-02 |
| QUINN, Laurence Anthony | Director | 2013-02-20 | 2016-09-30 |
| QUINN, Laurence Anthony | Director | 2011-01-12 | 2012-01-31 |
| REDMOND, Phillip Keith | Director | 2013-03-09 | 2016-06-03 |
| SINDEL, Alan Robert Harold | Director | 2001-12-18 | 2006-06-05 |
| SLEIGHT, Lee Anthony | Director | 2023-11-21 | 2024-07-31 |
| SMART, John Gerard Wernicke | Director | 1994-04-29 | 1994-10-27 |
| SMITH, David Peter | Director | 1996-06-17 | 2005-06-30 |
| SMITH, Peter John | Director | 1993-03-02 | 1996-02-23 |
| SNAPE, Ross William | Director | 2005-10-27 | 2006-09-29 |
| SNAPE, Ross William | Director | 2003-05-01 | 2005-03-08 |
| STAUNTON, Robin Mark | Director | 1992-09-14 | 1993-03-02 |
| SWINNERTON, Andrew Vaughan | Director | 2020-07-06 | 2023-11-21 |
| SZYMANSKI, David John | Director | 1995-01-25 | 1996-09-19 |
| TAYLOR, Alan Meddows | Director | 1999-07-16 | 2011-12-31 |
| TAYLOR, Robert Simon Peter | Director | 2000-12-11 | 2004-07-20 |
| TAYLOR, Robert Simon Peter | Director | 1994-10-27 | 1996-06-17 |
| THOMPSON, Ian David | Director | 2007-05-14 | 2008-04-04 |
| TIDMARSH, David | Director | 1993-10-06 | 1994-04-29 |
| TONKIN, David James | Director | 2001-12-18 | 2004-07-31 |
| TONKIN, David James | Director | 1996-02-23 | 2000-01-26 |
| VIVIAN, Simon Neil | Director | 1993-11-08 | 1996-04-19 |
| WHITELAW, James Stuart | Director | 2019-02-18 | 2023-09-04 |
| WHITELAW, James Stuart | Director | 2016-06-03 | 2018-01-29 |
| WILCOCK, Richard Charles Edward | Director | 2019-03-31 | 2024-07-10 |
| YEOMAN, John Foster | Director | 1993-10-06 | 2006-09-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foster Yeoman Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Hanson Quarry Products Ventures Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AD04 | address | move registers to registered office company with new address |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-17 | AP01 | officers | appoint person director company with name date |
| 2024-07-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.