CompanyTrack
P

PLATFORM4 RAIL REGENERATION LIMITED

Active London

Buying and selling of own real estate

57 employees Website
Buying and selling of own real estate
P

PLATFORM4 RAIL REGENERATION LIMITED

Buying and selling of own real estate

Founded 8 Sept 1994 Active London, England 57 employees lcrproperty.co.uk
Buying and selling of own real estate
Accounts Submitted 22 Aug 2025
Confirmation Statement Submitted
Net assets £222.93M £33.29M 2023 year on year
Total assets £272.06M £39.17M 2023 year on year
Total Liabilities £49.14M £5.88M 2023 year on year
Charges 15
2 outstanding 13 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

20 Cranbourn Street 2nd Floor London WC2H 7AA England

Credit Report

Discover PLATFORM4 RAIL REGENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£56.41M

Decreased by £25.73M (-31%)

Net Assets

£222.93M

Decreased by £33.29M (-13%)

Total Liabilities

£49.14M

Decreased by £5.88M (-11%)

Turnover

£21.45M

Decreased by £30.03M (-58%)

Employees

57

Decreased by 5 (-8%)

Debt Ratio

18%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

6 active 65 resigned
Status
Alan Desmond PeeloDirectorBritishUnited Kingdom521 Sept 2025Active
Anthony John PoulterDirectorBritishEngland681 Apr 2021Active
Nilesh SachdevDirectorBritishEngland6725 Mar 2021Active
Paul Daniel MarshallDirectorBritishUnited Kingdom4625 Sept 2025Active
Rebecca Jayne SeeleyDirectorBritishUnited Kingdom4513 Mar 2025Active
Robin Richard DobsonDirectorBritishUnited Kingdom5320 Oct 2025Active

Shareholders

Shareholders (1)

Network Rail Infrastructure Limited
100.0%
3,831,98313 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Network Rail Infrastructure Limited

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Ownership Of 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
  • Right To Appoint And Remove Directors

Secretary Of State For Transport

United Kingdom

Active
Notified 8 Sept 2016
Nature of Control
  • Ownership Of Shares 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
PLATFORM4 RAIL REGENERATION LIMITED Current Company
KXC LANDOWNERS LIMITED united kingdom shares 50 to 75 percent
KXC (LCR) GP INVESTMENT LIMITED united kingdom shares 75 to 100 percent
KXC (LCR) LP INVESTMENT LIMITED united kingdom shares 75 to 100 percent
LCR ST PANCRAS CHAMBERS LIMITED united kingdom shares 75 to 100 percent
LCR STRATFORD GP LIMITED united kingdom shares 75 to 100 percent
LCR STRATFORD LP LIMITED united kingdom shares 75 to 100 percent
MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MAYFIELD PARTNERSHIP LIMITED united kingdom shares 25 to 50 percent
PLATFORM4 ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RTC REGENERATION 2015 LIMITED united kingdom shares 75 to 100 percent
WHITTLES PROPERTIES BRUNEL LIMITED united kingdom shares 75 to 100 percent
WHITTLES PROPERTIES CROYDON LIMITED united kingdom shares 75 to 100 percent
WHITTLES PROPERTIES MANCHESTER LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

2 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersAppointment of Mr Paul Robert Edwards as director on 2025-12-04View(2 pages)
10 Nov 2025CapitalAllotment of shares (GBP 69,924,331.80) on 2025-11-03View(4 pages)
20 Oct 2025OfficersAppointment of Mr Robin Richard Dobson as director on 2025-10-20View(2 pages)
30 Sept 2025OfficersAppointment of Mr Paul Daniel Marshall as director on 2025-09-25View(2 pages)
25 Sept 2025OfficersTermination of Jeremy William Westlake as director on 2025-09-25View(1 page)
5 Dec 2025 Officers

Appointment of Mr Paul Robert Edwards as director on 2025-12-04

10 Nov 2025 Capital

Allotment of shares (GBP 69,924,331.80) on 2025-11-03

20 Oct 2025 Officers

Appointment of Mr Robin Richard Dobson as director on 2025-10-20

30 Sept 2025 Officers

Appointment of Mr Paul Daniel Marshall as director on 2025-09-25

25 Sept 2025 Officers

Termination of Jeremy William Westlake as director on 2025-09-25

Recent Activity

Latest Activity

Appointment of Mr Paul Robert Edwards as director on 2025-12-04

2 months ago on 5 Dec 2025

Allotment of shares (GBP 69,924,331.80) on 2025-11-03

3 months ago on 10 Nov 2025

Appointment of Mr Robin Richard Dobson as director on 2025-10-20

3 months ago on 20 Oct 2025

Appointment of Mr Paul Daniel Marshall as director on 2025-09-25

4 months ago on 30 Sept 2025

Termination of Jeremy William Westlake as director on 2025-09-25

4 months ago on 25 Sept 2025