RAILSAFE SYSTEMS LIMITED

Active Newcastle Upon Tyne

Dormant Company

0 employees website.com
Dormant Company
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RAILSAFE SYSTEMS LIMITED

Dormant Company

Founded 25 Oct 2000 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

RAILSAFE (HOLDINGS) LTD 25 Oct 2000 — 15 Dec 2009
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kinnair & Company, Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB

Full company profile for RAILSAFE SYSTEMS LIMITED (04096639), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 25 Oct 2000. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 1 resigned
Status
Graham John MurrayDirectorBritishUnited Kingdom7631 Mar 2003Active
Mai Lai Chun MakDirectorBritishUnited Kingdom6631 Mar 2003Active

Shareholders

Shareholders (1)

Kinnair And Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Graham John Murray

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1949
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mai Lai Chun Mak

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1959
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

RAILSAFE SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
12 Nov 2024Confirmation StatementConfirmation statement made on 25 Oct 2024 with no updates
12 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Oct 2023Confirmation StatementConfirmation statement made on 25 Oct 2023 with no updates
18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

12 Nov 2024 Confirmation Statement

Confirmation statement made on 25 Oct 2024 with no updates

12 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Oct 2023 Confirmation Statement

Confirmation statement made on 25 Oct 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Nov 2025

Confirmation statement made on 25 Oct 2025 with no updates

5 months ago on 13 Nov 2025

Confirmation statement made on 25 Oct 2024 with no updates

1 years ago on 12 Nov 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Nov 2024

Confirmation statement made on 25 Oct 2023 with no updates

2 years ago on 25 Oct 2023