UK Companies House feature
NETWORK RAIL (HIGH SPEED) LIMITED
Profile
- Company number
- 04434562
- Status
- Active
- Incorporation
- 2002-05-09
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller & Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has adequate resources, including its future profit expectations, to continue to operate for the foreseeable future.”
Significant events
- “In December 2023 there was an incident relating to the flooding of the Thames Tunnel which cost NRHS around £2.9m in the form of Schedule 8 payments. An insurance claim has been made in respect of these costs. Discussions over the claim remain ongoing at the time of signing the financial statements. The claim has been treated as a contingent asset in 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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | — | — |
| CAMPBELL, Louise | Director | 2024-07-12 | Jan 1984 | British |
| HOOPER, David | Director | 2025-10-23 | Mar 1970 | British |
| MACKINTOSH, George John | Director | 2024-05-02 | Oct 1988 | British |
| MCNAUGHTON, Andrew George, Professor | Director | 2020-01-31 | Jul 1956 | British |
| MURRAY, Brett | Director | 2022-04-29 | Nov 1969 | British |
| SLAUGHTER, Susan Mary | Director | 2022-04-29 | Dec 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIME, Winifred | Secretary | 2011-09-30 | 2014-10-20 |
| WALKER, Hazel Louise | Secretary | 2002-10-03 | 2011-09-30 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-09 | 2002-10-03 |
| AUSTIN, Peter Kenneth | Director | 2020-01-23 | 2024-07-12 |
| BUDDEN, Mark | Director | 2021-06-14 | 2024-04-15 |
| BURROWS, Ellie | Director | 2023-04-21 | 2025-03-31 |
| BUTCHER, Simon Patrick | Director | 2015-02-27 | 2016-02-24 |
| BUTCHER, Simon Patrick | Director | 2009-04-20 | 2014-09-15 |
| COUCHER, Iain Michael | Director | 2002-10-03 | 2010-10-04 |
| FROST, Katie Elizabeth | Director | 2017-12-11 | 2021-01-28 |
| GERRARD, John Alan | Director | 2014-09-15 | 2017-03-01 |
| GISBY, Robin William | Director | 2010-10-04 | 2015-02-27 |
| HALSALL, John | Director | 2017-01-24 | 2023-01-20 |
| HENDERSON, Peter | Director | 2002-10-03 | 2012-07-19 |
| HENDERSON, Ronald Andrew | Director | 2002-10-03 | 2009-04-20 |
| PLUMMER, Paul Jonathan | Director | 2013-02-07 | 2014-09-15 |
| RIMMER, Duncan Thomas | Director | 2017-01-24 | 2019-06-12 |
| SHAW, Jon Stephen | Director | 2018-06-19 | 2021-04-30 |
| WADE, Stephen John | Director | 2016-01-14 | 2017-12-21 |
| WALKER, Rupert Justin Houlihan | Director | 2014-09-15 | 2023-02-10 |
| WESTLAKE, Jeremy William | Director | 2016-02-24 | 2020-01-31 |
| WISE, Suzanne Elizabeth | Director | 2015-12-15 | 2016-02-24 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-09 | 2002-10-03 |
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 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AA | accounts | accounts with accounts type full |
| 2025-12-22 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-07-25 | TM01 | officers | termination director company |
| 2024-07-13 | TM01 | officers | termination director company |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | AA | accounts | accounts with accounts type full |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-04-13 | CH04 | officers | change corporate secretary company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change 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.