NETWORK RAIL (HIGH SPEED) LIMITED - Profile & Financials

Accounts Submitted 18 Nov 2024

Confirmation Statement Submitted 19 Sept 2025

Net assets £99.37M £1.05M 2023 year on year

Total assets £142.97M £2.87M 2023 year on year

Total Liabilities £43.60M £1.81M 2023 year on year

Charges 1

1 outstanding

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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 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

N/A

Net Assets

£99.37M

Decreased by £1.05M (-1%)

Total Liabilities

£43.60M

Decreased by £1.81M (-4%)

Turnover

£92.36M

Increased by £4.41M (+5%)

Employees

N/A

Debt Ratio

30%

Decreased by 1 (-3%)

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

6 active 23 resigned

Show resigned officers

						Status
Andrew George Mcnaughton	Director	British	England	69	31 Jan 2020	Active
Brett Murray	Director	British	United Kingdom	56	29 Apr 2022	Active
George John Mackintosh	Director	British	United Kingdom	37	2 May 2024	Active
Louise Campbell	Director	British	United Kingdom	42	12 Jul 2024	Active
Nr Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Susan Mary Slaughter	Director	British	United Kingdom	57	29 Apr 2022	Active

Shareholders

Shareholders (1)


Network Rail Infrastructure Limited	100.0%	59,100,001	1 Ordinary Shares	6 Dec 2018

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

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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 (HIGH SPEED) LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Appointment of Mr Dave Hooper as director on 2025-10-23	View(2 pages)
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
30 Jul 2025	Officers	Change to director Ms Susan Mary Slaughter on 2023-04-20	View(2 pages)
11 Apr 2025	Officers	Termination of Ellie Burrows as director on 2025-03-31	View(1 page)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)