UK Companies House feature
RAIL SETTLEMENT PLAN LIMITED
Profile
- Company number
- 03069042
- Status
- Active
- Incorporation
- 1995-06-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49100
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £134,000 (2024: net assets of £1,014,000). Through the mechanism of the TSA, the members are obliged to fund all liabilities in the Company. To ensure that the Company has the ability to settle liabilities as they become due, the Company has prepared a cash flow forecast for a period of at least 1 year from signing of these financial statements. Accordingly, the financial statements are prepared on the going concern basis as the Company's management believes that it will be able to meet all its liabilities as they fall due for payment.”
Significant events
- “On 20 February 2024, the government published the draft Rail reform Bill, describing the Bill as a key part of their vision for the future of our railways, detailing how the proposals will leverage private sector innovation to deliver a better service overseen by Great British Railways (GBR).”
- “On 18th February 2025, the government announced further plans into Great British Railway (GBR) and launched a consultation to gather views on these plans. Rail Delivery Group will be incorporated into GBR. Consultation on these plans closed on 15 April 2025.”
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
6 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWNEY, James Peter Edward | Director | 2026-03-27 | May 1977 | British |
| FORTUNE, Michael James | Director | 2021-07-15 | Jul 1988 | British |
| OGUN, Ola | Director | 2018-09-20 | Jul 1972 | British |
| ROBERTSON, Michael | Director | 2022-09-30 | Nov 1983 | British |
| SCOTT, Alexis James | Director | 2020-04-03 | Mar 1983 | British |
| STARR, Jacqueline | Director | 2020-12-01 | Sep 1971 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWETT, Peter Graham | Secretary | 1995-06-12 | 1995-09-12 |
| LYNN, George | Secretary | 2016-09-07 | 2018-09-28 |
| TREWIN, Peter Charles | Secretary | 1995-06-15 | 1996-10-30 |
| YELLAND, Christopher John | Secretary | 1996-10-30 | 2016-09-07 |
| ALLAN, Wilma Mary | Director | 2004-09-02 | 2017-11-13 |
| ALLEN, Anthony Douglas | Director | 2000-06-15 | 2009-08-20 |
| BEDDOW, Paul Simon | Director | 2009-11-05 | 2011-07-04 |
| CAMERON, Euan Alexander Robert | Director | 2001-05-01 | 2002-08-08 |
| CAMERON, Euan Alexander Robert | Director | 1997-08-11 | 2000-11-08 |
| CASWELL, Benjamin John, Dr | Director | 2005-02-03 | 2008-12-01 |
| CORNTHWAITE, Christopher John | Director | 2005-06-23 | 2006-09-21 |
| DOWNEY, James Peter Edward | Director | 2010-06-03 | 2016-04-28 |
| DUNN, Bernard John | Director | 1995-07-11 | 2003-12-31 |
| DYER, Peter Charles | Director | 2008-12-01 | 2021-07-15 |
| FABIG, Buster Paul | Director | 2002-04-08 | 2003-03-14 |
| FIELDEN, Thomas Edward | Director | 2007-02-13 | 2007-12-09 |
| FREE, David William | Director | 1996-02-09 | 2000-11-27 |
| GARNETT, Christopher William Maxwell | Director | 1996-10-30 | 2001-10-31 |
| GOLDSMITH, Susan Janet | Director | 2005-10-21 | 2009-12-03 |
| GOLTON, Adam Charles Robert | Director | 2010-02-11 | 2022-09-23 |
| GORDON, James Charles Mellish, Major General | Director | 1996-10-30 | 1999-03-25 |
| GRIFFIN-SMITH, David Garth | Director | 1995-06-12 | 1996-01-16 |
| HARRISON, Richard Charles Vyvyan | Director | 2008-09-02 | 2010-08-20 |
| HAVEN, William Leslie | Director | 2000-11-27 | 2002-02-25 |
| HEWETT, Peter Graham | Director | 1995-06-12 | 1995-09-12 |
| HOLT, Elaine Karen | Director | 2001-04-30 | 2002-08-08 |
| HOWES, Stephen | Director | 2008-11-11 | 2016-06-30 |
| JEFFERIES, Peter David | Director | 2005-02-04 | 2008-04-30 |
| JOHNSON, Cyril Francis | Director | 1999-04-07 | 2000-05-15 |
| KAVANAGH, Timothy Brendan | Director | 2018-06-27 | 2019-08-18 |
| KAVANAGH, Timothy Brendan | Director | 2010-02-24 | 2015-05-28 |
| LAIN, David Antony | Director | 2003-02-10 | 2008-09-26 |
| MCLAREN, Ian | Director | 2018-06-26 | 2022-05-27 |
| MILLERSHIP, Julie | Director | 2008-10-21 | 2009-08-05 |
| MILLS, Shaun Michael | Director | 2004-09-02 | 2007-05-24 |
| MUIR, George Watson | Director | 1999-04-15 | 2008-04-30 |
| MURPHY, Susan Margaret | Director | 2002-10-17 | 2004-07-27 |
| PACEY, Philip | Director | 2001-01-26 | 2003-06-13 |
| PLUMMER, Paul Jonathan | Director | 2015-12-17 | 2020-12-01 |
| POWLES, Mark Andrew | Director | 2001-05-18 | 2003-02-10 |
| PURSE, Stephen John | Director | 2004-05-24 | 2009-03-31 |
| ROBERTS, Jonathan Luke | Director | 2011-07-04 | 2020-04-03 |
| ROBERTS, Michael Andrew | Director | 2008-07-31 | 2015-12-16 |
| SMITH, Alistair Douglas | Director | 2002-04-19 | 2010-04-08 |
| SMITH, Richard Sauvan | Director | 2004-04-15 | 2005-04-20 |
| STEEL, Laurence Theodore Thomas | Director | 2002-10-10 | 2004-05-28 |
| TAYLOR, Robert William | Director | 2018-06-27 | 2022-10-27 |
| WATTERS, David Adam Brown | Director | 1995-07-11 | 1997-04-09 |
| WEST, Andrew Charles | Director | 2004-01-28 | 2018-04-06 |
| WHITEHOUSE, Mark Edward | Director | 2015-06-24 | 2019-12-09 |
| WHITTINGHAM, Philip | Director | 2009-08-06 | 2015-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atoc Limited | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2016-06-12 | Ceased 2025-08-20 |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-08-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-30 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-10 | TM01 | officers | termination director company with name termination date |
| 2022-11-04 | AA | accounts | accounts with accounts type full |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-23 | TM01 | officers | termination director company with name termination date |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-27 | TM01 | officers | termination director company with name termination date |
| 2022-01-20 | CH01 | officers | change person director company with change date |
| 2021-10-26 | AA | accounts | accounts with accounts type full |
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.