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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-24 (in 4mo)

Last made up 2025-09-10

Watchouts

None on the register

Cash

£11M

+472.4% vs 2024

Net assets

£12M

+27.1% vs 2024

Employees

Average over period

Profit before tax

£4M

+91.6% vs 2024

Name history

Renamed 3 times since incorporation

  1. NETWORK RAIL INTERNATIONAL LIMITED 2021-12-06 → present
  2. NETWORK RAIL (PROJECTS) LIMITED 2003-01-22 → 2021-12-06
  3. RAILTRACK (PROJECTS) LIMITED 1998-07-30 → 2003-01-22
  4. RAILTRACK (UK) LIMITED 1994-06-15 → 1998-07-30

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £32,399,000£47,406,000
Operating profit £2,513,000£4,966,000
Profit before tax £2,253,000£4,316,000
Net profit £940,000£3,021,000
Cash £1,921,000£10,996,000
Total assets less current liabilities £9,625,000£12,315,000
Net assets £9,407,000£11,960,000
Equity £9,407,000£11,960,000
Average employees
Wages

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 2024-03-312025-03-31
Operating margin 7.8%10.5%
Net margin 2.9%6.4%
Return on capital employed 26.1%40.3%
Gearing (liabilities / total assets) 45.1%46.0%
Current ratio 2.09x2.13x
Interest cover 9.67x7.64x

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
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group's and 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.”

Group structure

  1. NETWORK RAIL INTERNATIONAL LIMITED · parent
    1. Network Rail Consulting Ltd 100% · United Kingdom · Rail consultancy services
    2. Network Rail Consulting Pty Ltd 100% · Australia · Rail consultancy services
    3. Network Rail Consulting Inc. 100% · USA · Rail consultancy services
    4. Network Rail Consulting (Canada) Inc. 100% · Canada · Rail consultancy services

Significant events

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

People

7 active · 22 resigned

Name Role Appointed Born Nationality
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20
ASH, Nigel Alexander Director 2021-12-02 May 1962 British
FRANCES, Leila Emma Nicole Director 2025-05-01 Sep 1973 British
MAGUIRE, Rachel Director 2024-07-01 Mar 1977 British
MARSHALL, Paul Daniel Director 2025-09-30 Sep 1979 British
PRIOR, Mark Richard Director 2023-09-19 Jun 1962 British
REYNOLDS, Neil Martin Director 2023-03-15 May 1961 British
Show 22 resigned officers
Name Role Appointed Resigned
BROWN, Kenneth Iain Secretary 2002-01-17 2003-10-28
CRAWFORD, Lindsay Secretary 2001-05-18 2009-05-29
HOLMAN, Jacqueline Frances Secretary 1995-09-18 1998-12-01
JOBLING, Natalie Helen Secretary 2009-05-29 2014-10-20
OSBORNE, Simon Kingsley Secretary 1994-06-15 2002-01-17
WORTHINGTON, Paul Frank Secretary 1998-12-01 2002-01-17
BROWN, Kenneth Iain Director 2002-01-17 2004-06-11
CHIME, Winifred Njideka Director 2011-10-01 2014-10-20
CRAWFORD, Lindsay Director 2002-01-17 2009-05-29
DOBBS, Ian Ralph Director 2021-12-02 2025-03-31
JOBLING, Natalie Helen Director 2009-05-29 2015-10-09
MARTIN, Helen Jane Director 2021-05-28 2021-12-02
MOSS, David Christopher Director 1994-06-15 1999-12-20
NOBLE, Andrew Christopher John Director 2021-12-02 2024-07-31
OSBORNE, Simon Kingsley Director 1994-06-15 2002-01-17
RAMSHAW, Ian David Director 2017-02-03 2021-12-02
ROWLAND, John Philip Director 2015-10-09 2021-05-28
SHOVELLER, Timothy Colin Director 2022-01-01 2023-08-17
THOMPSON, Ashley Director 2015-11-05 2016-09-30
WALKER, Hazel Louise Director 2004-06-11 2011-09-30
WESTLAKE, Jeremy William Director 2021-12-02 2025-12-17
WORTHINGTON, Paul Frank Director 1999-12-20 2002-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Network Rail Infrastructure Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 142 total filings

Date Type Category Description
2026-01-08 TM01 officers Termination director company with name termination date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 RP04AP01 officers Second filing of director appointment with name
2025-07-24 AA accounts Accounts with accounts type group
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-04-11 TM01 officers Termination director company with name termination date PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type group
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-07-09 AP01 officers Appoint person director company with name date
2024-04-11 AA accounts Accounts with accounts type group
2024-02-01 AP01 officers Appoint person director company with name date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 TM01 officers Termination director company with name termination date PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-13 CH04 officers Change corporate secretary company with change date PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-11 AP01 officers Appoint person director company with name date PDF
2023-03-31 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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 2025-03-31 vs 2024-03-31

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