CompanyTrack
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NETWORK RAIL (STATIONS) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
N

NETWORK RAIL (STATIONS) LIMITED

Non-trading company

Founded 15 Jun 1994 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Credit Report

Discover NETWORK RAIL (STATIONS) LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

5 active 19 resigned
Status
Ian David RamshawDirectorBritishUnited Kingdom5717 Feb 2017Active
Julie Marie PharaohDirectorBritishUnited Kingdom5211 Sept 2025Active
Mimi AjibadeDirectorBritishUnited Kingdom5030 Sept 2024Active
Nr Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2014Active
Robin Richard DobsonDirectorBritishUnited Kingdom5331 Mar 2022Active

Shareholders

Shareholders (1)

Network Rail Infrastructure Limited
100.0%
215 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Network Rail Infrastructure 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 INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (STATIONS) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of Mimi Ajibade as director on 2025-12-03View(1 page)
20 Nov 2025OfficersTermination of Robin Richard Dobson as director on 2025-11-17View(1 page)
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(4 pages)
19 Sept 2025OfficersAppointment of Julie Marie Pharaoh as director on 2025-09-11View(2 pages)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
9 Dec 2025 Officers

Termination of Mimi Ajibade as director on 2025-12-03

20 Nov 2025 Officers

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

11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Officers

Appointment of Julie Marie Pharaoh as director on 2025-09-11

19 Sept 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Termination of Mimi Ajibade as director on 2025-12-03

2 months ago on 9 Dec 2025

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

2 months ago on 20 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 11 Nov 2025

Appointment of Julie Marie Pharaoh as director on 2025-09-11

4 months ago on 19 Sept 2025

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

4 months ago on 19 Sept 2025