NETWORK RAIL (HIGH SPEED) LIMITED
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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
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.