NETWORK RAIL (VY2) LIMITED

Active London

Management of real estate on a fee or contract basis

3 employees website.com
Management of real estate on a fee or contract basis
N

NETWORK RAIL (VY2) LIMITED

Management of real estate on a fee or contract basis

Founded 3 Apr 2013 Active London, United Kingdom 3 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £2M £343K 2022 year on year
Total assets £15M £59K 2022 year on year
Total Liabilities £13M £402K 2022 year on year
Charges 1
1 outstanding

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 (VY2) LIMITED (08470404), an active company based in London, United Kingdom. Incorporated 3 Apr 2013. Management of real estate on a fee or contract basis. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.04M

Decreased by £343.00k (-14%)

Total Liabilities

£13.37M

Increased by £402.00k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

87%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,400,000 Shares £5.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 20135,400,000£5.40m£5.40m

Officers

Officers

1 active 2 resigned
Status
Hepburn, Harriet RoseDirectorBritishUnited Kingdom6124 Feb 2026Active

Shareholders

Shareholders (1)

Network Rail Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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 (VY2) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
9 Fenning Street, London (SE1 3QR) SOUTHWARK
Freehold-12 Jul 2013
5-7 Fenning Street, London (SE1 3QR) SOUTHWARK
Freehold-10 May 2013
70, 72, 72A, 74, 76, 78, 80, 82 and Gordon Chambers St Thomas Street and land buildings on the north side of Vinegar Yard SOUTHWARK
Freehold-10 May 2013
Land at 70 St Thomas Street, and land at the back of and land lying to the north of 1 and 3 Fenning Street, London (SE1 3QR) SOUTHWARK
Freehold-10 May 2013
1-3 Fenning Street, London (SE1 3QR) SOUTHWARK
Freehold-10 May 2013
9 Fenning Street, London (SE1 3QR)
Freehold
Added 12 Jul 2013
District SOUTHWARK
5-7 Fenning Street, London (SE1 3QR)
Freehold
Added 10 May 2013
District SOUTHWARK
70, 72, 72A, 74, 76, 78, 80, 82 and Gordon Chambers St Thomas Street and land buildings on the north side of Vinegar Yard
Freehold
Added 10 May 2013
District SOUTHWARK
Land at 70 St Thomas Street, and land at the back of and land lying to the north of 1 and 3 Fenning Street, London (SE1 3QR)
Freehold
Added 10 May 2013
District SOUTHWARK
1-3 Fenning Street, London (SE1 3QR)
Freehold
Added 10 May 2013
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Harriet Rose Hepburn as director on 2026-02-24
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
20 Nov 2025OfficersTermination of Robin Richard Dobson as director on 2025-11-17
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-17 with no updates
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31
10 Mar 2026 Officers

Appointment of Harriet Rose Hepburn as director on 2026-02-24

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

20 Nov 2025 Officers

Termination of Robin Richard Dobson as director on 2025-11-17

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-17 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Harriet Rose Hepburn as director on 2026-02-24

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Termination of Robin Richard Dobson as director on 2025-11-17

5 months ago on 20 Nov 2025

Confirmation statement made on 2025-09-17 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024