UK Companies House feature
NETWORK RAIL CONSULTING LIMITED
Profile
- Company number
- 08071984
- Status
- Active
- Incorporation
- 2012-05-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- 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 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
- “There have been no adjusting or non-adjusting events after the reporting period that require disclosure in the financial statements. The initial facility of £3,000k was fully utilised at the balance sheet date but the new facility commenced in July 2024 has not been drawn down to date. All borrowings under the initial facility were fully repaid in the first quarter of FY25/26 and the facility ended in June 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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-10-20 | — | — |
| ASH, Nigel Alexander | Director | 2012-05-16 | May 1962 | British |
| MAGUIRE, Rachel | Director | 2024-07-01 | Mar 1977 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIME, Winifred | Secretary | 2012-05-16 | 2014-10-20 |
| BUTCHER, Simon Patrick | Director | 2012-05-16 | 2016-02-24 |
| COOKLIN, Susan Helen | Director | 2016-02-09 | 2020-12-21 |
| DICKINSON, Roger | Director | 2015-04-20 | 2015-11-19 |
| DOBBS, Ian Ralph | Director | 2017-07-03 | 2022-09-27 |
| DOLMAN, Fiona Jane | Director | 2015-09-28 | 2017-09-01 |
| DOWNS, Thomas | Director | 2016-02-17 | 2019-10-31 |
| HOPKINS, Graham William | Director | 2016-02-09 | 2018-09-12 |
| KING, Nicholas Padmore | Director | 2020-01-09 | 2021-12-31 |
| KIRBY, Simon Neil | Director | 2012-05-16 | 2014-05-18 |
| LUDEMAN, Keith Lawrence | Director | 2012-11-14 | 2014-07-18 |
| NOBLE, Andrew Christopher John | Director | 2018-09-20 | 2024-07-31 |
| PRAGER, Michael Edward | Director | 2015-01-01 | 2015-01-01 |
| PRAGER, Michael Edward | Director | 2014-12-01 | 2018-07-06 |
| THOMAS, Andrew William | Director | 2018-01-08 | 2019-07-22 |
| WADE, Stephen John | Director | 2015-04-20 | 2015-11-19 |
| WESTLAKE, Jeremy William | Director | 2016-02-24 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Network Rail International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-20 | Active |
| Network Rail Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-04-20 |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-26 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-13 | CH04 | officers | change corporate secretary company with change date |
| 2023-04-13 | CH01 | officers | change person director company with change date |
| 2023-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-12-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-11 | TM01 | officers | termination director company with name termination date |
| 2022-09-21 | AA | accounts | accounts with accounts type group |
| 2022-09-13 | 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.