NETWORK RAIL HOLDCO LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
N

NETWORK RAIL HOLDCO LIMITED

Activities of head offices

Founded 24 Apr 2002 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

HACKREMCO (NO. 1953) LIMITED 24 Apr 2002 — 10 Jun 2002
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Sept 2025 Next due 24 Sept 2026 5 months remaining
Net assets £299M £0 2024 year on year
Total assets £299M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NETWORK RAIL HOLDCO LIMITED (04423711), an active company based in London, United Kingdom. Incorporated 24 Apr 2002. Activities of head offices. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£299.00M

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
2022
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

1 active 2 resigned
Status
Susan Margaret BeadlesDirectorBritishEngland6025 Aug 2022Active

Shareholders

Shareholders (1)

Network Rail Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Network Rail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NETWORK RAIL LIMITED united kingdom
NETWORK RAIL HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updates
3 Sept 2025OfficersAppointment of Paul Daniel Marshall as director
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31
9 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updates
7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

3 Sept 2025 Officers

Appointment of Paul Daniel Marshall as director

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-10 with no updates

7 months ago on 19 Sept 2025

Appointment of Paul Daniel Marshall as director

7 months ago on 3 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 9 Dec 2024