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NETWORK RAIL INFRASTRUCTURE LIMITED

Active London

Development of building projects

41,331 employees Website
Development of building projectsPassenger rail transport, interurban +2
N

NETWORK RAIL INFRASTRUCTURE LIMITED

Development of building projects

Founded 28 Feb 1994 Active London, United Kingdom 41,331 employees networkrail.co.uk
Development of building projectsPassenger rail transport, interurbanFreight rail transportBuying and selling of own real estate
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £20915.00M £2529.00M 2024 year on year
Total assets £93078.00M £2899.00M 2024 year on year
Total Liabilities £72163.00M £370.00M 2024 year on year
Charges 23
21 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Office (Liverpool)

Lime St, Liverpool L1 1JD

Telephone

0330 857 8000

Credit Report

Discover NETWORK RAIL INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2024)

Cash in Bank

£595.00M

Increased by £167.00M (+39%)

Net Assets

£20915.00M

Increased by £2529.00M (+14%)

Total Liabilities

£72163.00M

Increased by £370.00M (+1%)

Turnover

£11319.00M

Decreased by £219.00M (-2%)

Employees

41331

Increased by 365 (+1%)

Debt Ratio

78%

Decreased by 2 (-3%)
See 10 Year Full Financials

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

£1.6m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

14 active 89 resigned
Status
Carolyn Louise BattersbyDirectorBritishUnited Kingdom5029 Nov 2024Active
David Michael NoyesDirectorBritishUnited Kingdom636 Jul 2018Active
Diane PerryDirectorEnglishUnited Kingdom6224 Jun 2024Active
Fiona RossDirectorIrishIreland6011 May 2020Active
Ismail AmlaDirectorBritishEngland601 Apr 2021Active
James Mark BayleyDirectorBritishUnited Kingdom6511 May 2020Active
Jeremy William WestlakeDirectorBritishEngland6024 Feb 2016Active
Michael Colin PutnamDirectorBritishEngland658 Jan 2018Active

Shareholders

Shareholders (2)

Network Rail Holdco Limited
76.2%
160,000,00016 Dec 2015
Network Rail Holdco Limited
23.8%
50,084,93616 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Network Rail Holdco 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
See All Controllers

Group Structure

Group Structure

NETWORK RAIL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL LIMITED united kingdom
NETWORK RAIL INFRASTRUCTURE LIMITED Current Company
BLOCWORK (EASTLEIGH) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BLOCWORK LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent as firm limited liability partnership
BLOCWORK (NO.4) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
BLOCWORK (NO.5) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
BLOCWORK PROJECTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
GREAT BRITISH RAILWAYS CONSULTING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
INNOVA INVESTMENT PARTNERSHIP GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
KEW BRIDGE MANCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
LONDON & CONTINENTAL RAILWAYS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, 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, appoint/remove directors
NETWORK RAIL CERTIFICATION BODY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL (HIGH SPEED) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL PENSION TRUSTEE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL (SPACIA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NETWORK RAIL (STATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL (VY1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NETWORK RAIL (VY2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NR CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAIL SAFETY AND STANDARDS BOARD LIMITED united kingdom significant influence or control as firm
RAILWAY PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLUM REGENERATION EPSOM (GP) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SPACIA (2002) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE STATION OFFICE NETWORK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
VICTORIA PLACE SHOPPING CENTRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

21 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersTermination of Andrew Haines as director on 2025-10-17View(1 page)
20 Oct 2025OfficersAppointment of Mr Paul Daniel Marshall as director on 2025-10-18View(2 pages)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
6 Aug 2025OfficersAppointment of Carolyn Louise Battersby as directorView(6 pages)
31 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(86 pages)
20 Oct 2025 Officers

Termination of Andrew Haines as director on 2025-10-17

View Document(1 page)
20 Oct 2025 Officers

Appointment of Mr Paul Daniel Marshall as director on 2025-10-18

View Document(2 pages)
19 Sept 2025 Confirmation Statement

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

View Document(3 pages)
6 Aug 2025 Officers

Appointment of Carolyn Louise Battersby as director

View Document(6 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(86 pages)

Recent Activity

Latest Activity

Termination of Andrew Haines as director on 2025-10-17

3 months ago on 20 Oct 2025

Appointment of Mr Paul Daniel Marshall as director on 2025-10-18

3 months ago on 20 Oct 2025

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

4 months ago on 19 Sept 2025

Appointment of Carolyn Louise Battersby as director

6 months ago on 6 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 31 Jul 2025