PLATFORM4 RAIL REGENERATION LIMITED

Active United Kingdom

Buying and selling of own real estate

51 employees website.com
Buying and selling of own real estate
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PLATFORM4 RAIL REGENERATION LIMITED

Buying and selling of own real estate

Founded 8 Sept 1994 Active United Kingdom 51 employees website.com
Buying and selling of own real estate

Previous Company Names

LONDON & CONTINENTAL RAILWAYS LIMITED 20 Oct 1994 — 18 Dec 2025
PRECIS (1289) LIMITED 8 Sept 1994 — 20 Oct 1994
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 28 Apr 2026 Next due 1 May 2027 11 months remaining
Net assets £210M £13M 2024 year on year
Total assets £255M £17M 2024 year on year
Total Liabilities £44M £5M 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for PLATFORM4 RAIL REGENERATION LIMITED (02966054), an active company based in United Kingdom. Incorporated 8 Sept 1994. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£45.24M

Decreased by £11.17M (-20%)

Net Assets

£210.41M

Decreased by £12.51M (-6%)

Total Liabilities

£44.24M

Decreased by £4.90M (-10%)

Turnover

£22.80M

Increased by £1.35M (+6%)

Employees

51

Decreased by 6 (-11%)

Debt Ratio

17%

Decreased by 1 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Network Rail Infrastructure Limited
100.0%
3,831,983

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Secretary Of State For Transport

United Kingdom

Active
Notified 8 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Secretary Of State For Transport

Unknown

Active
Notified 8 Sept 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

16 freehold 7 leasehold 23 total
AddressTenurePrice PaidDate Added
Land on the west side of London Road, Bedford BEDFORD
Freehold-5 Dec 2024
Land lying to the south-west of St Leonards Avenue, Bedford (MK42 0RB) BEDFORD
Freehold-15 Dec 2023
Land and Buildings at St Marys Road, Sheffield (S2 4AZ) SHEFFIELD
Freehold£5,400,00012 Oct 2023
land on the south of Nelson Street and Hulland Street, Derby CITY OF DERBY
Freehold-3 May 2023
499 London Road, Hemel Hempstead (HP3 9BG) DACORUM
Freehold£2,400,00027 May 2021
Land on the west side of London Road, Bedford
Freehold
Added 5 Dec 2024
District BEDFORD
Land lying to the south-west of St Leonards Avenue, Bedford (MK42 0RB)
Freehold
Added 15 Dec 2023
District BEDFORD
Land and Buildings at St Marys Road, Sheffield (S2 4AZ)
Freehold £5,400,000
Added 12 Oct 2023
District SHEFFIELD
land on the south of Nelson Street and Hulland Street, Derby
Freehold
Added 3 May 2023
District CITY OF DERBY
499 London Road, Hemel Hempstead (HP3 9BG)
Freehold £2,400,000
Added 27 May 2021
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 17 Apr 2026 with updates
27 Apr 2026OfficersTermination of Robin Richard Dobson as director on 26 Mar 2026
27 Apr 2026Persons With Significant ControlChange to Secretary of State for Transport as a person with significant control on 3 Nov 2025
14 Jan 2026OfficersAppointment of Mr Philip Geoffrey Lewis as director on 14 Jan 2026
14 Jan 2026OfficersAppointment of Ms Nicola Sarah Jane Mcnish as director on 14 Jan 2026
28 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Apr 2026 with updates

27 Apr 2026 Officers

Termination of Robin Richard Dobson as director on 26 Mar 2026

27 Apr 2026 Persons With Significant Control

Change to Secretary of State for Transport as a person with significant control on 3 Nov 2025

14 Jan 2026 Officers

Appointment of Mr Philip Geoffrey Lewis as director on 14 Jan 2026

14 Jan 2026 Officers

Appointment of Ms Nicola Sarah Jane Mcnish as director on 14 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 Apr 2026 with updates

3 weeks ago on 28 Apr 2026

Termination of Robin Richard Dobson as director on 26 Mar 2026

3 weeks ago on 27 Apr 2026

Change to Secretary of State for Transport as a person with significant control on 3 Nov 2025

3 weeks ago on 27 Apr 2026

Appointment of Mr Philip Geoffrey Lewis as director on 14 Jan 2026

4 months ago on 14 Jan 2026

Appointment of Ms Nicola Sarah Jane Mcnish as director on 14 Jan 2026

4 months ago on 14 Jan 2026