NETWORK RAIL HOLDCO LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 19 Sept 2025

Net assets £299.00M £299.00M 2024 year on year

Total assets £299.00M £299.00M 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Credit Report

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Mutual Companies

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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

Decreased by £1.00 (-100%)

Net Assets

£299.00M

Increased by £299.00M (+298999900%)

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

4 active 16 resigned

Show resigned officers

						Status
Jeremy William Westlake	Director	British	England	60	24 Feb 2016	Active
Nr Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Paul Daniel Marshall	Director	British	United Kingdom	46	30 Nov 2023	Active
Susan Margaret Beadles	Director	British	England	60	25 Aug 2022	Active

Shareholders

Shareholders (1)


Network Rail Limited	100.0%	1	Ordinary	17 Dec 2015

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

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Group Structure

NETWORK RAIL LIMITED united kingdom

NETWORK RAIL HOLDCO LIMITED Current Company

GREAT BRITISH RAILWAYS TRANSITION TEAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NETWORK RAIL INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
3 Sept 2025	Officers	Appointment of Paul Daniel Marshall as director	View(6 pages)
19 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(8 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)