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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2024

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £1£1
Equity £1£1
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
Gearing (liabilities / total assets) 50.0%50.0%

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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 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.”

Significant events

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

People

2 active · 7 resigned

Name Role Appointed Born Nationality
HAWTHORNE, Peter Secretary 2014-01-01 British
HAWTHORNE, Peter Director 2014-01-01 May 1966 British
Show 7 resigned officers
Name Role Appointed Resigned
HAMILL, Christopher Hugh Secretary 2010-09-16 2011-03-31
KABERRY, Christopher Donald, Sir Secretary 2011-04-01 2013-12-31
BAYLEY, James Mark Director 2010-09-16 2011-03-31
JOY, David Director 2010-09-16 2019-03-19
KABERRY, Christopher Donald, Sir Director 2011-04-01 2013-12-31
KERR, James Director 2020-01-10 2020-07-03
LEE, Adrian Clifford Stapleton Director 2019-03-19 2019-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Platform4 Rail Regeneration Limited Corporate entity Shares 75–100% 2017-04-11 Active
Secretary Of State For Transport Legal person Shares 75–100%, Appoints directors 2016-09-16 Ceased 2017-04-11

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-29 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-25 AA accounts Accounts with accounts type full
2022-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-31 AA accounts Accounts with accounts type full
2021-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type total exemption full
2020-07-14 TM01 officers Termination director company with name termination date PDF
2020-06-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-28 CH01 officers Change person director company with change date PDF
2020-01-28 CH03 officers Change person secretary company with change date PDF
2020-01-10 AP01 officers Appoint person director company with name date PDF
2020-01-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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