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HITACHI RAIL LIMITED

Active London

Passenger rail transport, interurban

2,610 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Passenger rail transport, interurban
H

HITACHI RAIL LIMITED

Passenger rail transport, interurban

Founded 20 Oct 2005 Active London, England 2,610 employees hitachirail.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Passenger rail transport, interurban
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 7 Aug 2025
Net assets £1700.56M £48.87M 2023 year on year
Total assets £2897.13M £13.22M 2023 year on year
Total Liabilities £1196.57M £62.09M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor, One New Ludgate 60 Ludgate Hill London EC4M 7AW England

Telephone

0203 904 4000

Credit Report

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

Mutual Companies

See All 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 (2013–2023)

Cash in Bank

£550.00k

Decreased by £28.02M (-98%)

Net Assets

£1700.56M

Decreased by £48.87M (-3%)

Total Liabilities

£1196.57M

Increased by £62.09M (+5%)

Turnover

£725.13M

Increased by £8.08M (+1%)

Employees

2610

Decreased by 95 (-4%)

Debt Ratio

41%

Increased by 2 (+5%)
See 10 Year Full Financials

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

£2k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,569,480,000 Shares £2569.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 May 20241,545,000,000€1545.00m€1
12 Jul 2016828,000,000€828.00m€1
8 Jul 2016114,480,000£114.48m£1
16 Jan 201528,000,000£28.00m£1
28 Mar 201419,000,000£19.00m£1

Officers

Officers

11 active 33 resigned
Status
Akihide HiraoDirectorJapaneseEngland5621 May 2024Active
Christian AndiDirectorItalianItaly5321 May 2024Active
Giuseppe MarinoDirectorItalianItaly611 Apr 2023Active
Hiroaki YoshiharaDirectorJapaneseUnited States698 Jul 2025Active
Kentaro MasaiDirectorJapaneseJapan6621 May 2024Active
Lorena DellagiovannaDirectorItalianItaly5621 May 2024Active
Luca D'aquilaDirectorItalianItaly5926 Sept 2019Active
Manuel Jesus Valverde DelgadoDirectorSpanishSwitzerland6221 May 2024Active

Shareholders

Shareholders (1)

Hitachi, Ltd.
100.0%
2,571,478,62423 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hitachi, Ltd.

Japan

Active
Notified 8 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hitachi Europe Limited

Ceased 12 Jul 2016

Ceased
See All Controllers

Group Structure

Group Structure

HITACHI, LTD. japan
HITACHI RAIL LIMITED Current Company
HITACHI RAIL GTS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HITACHI RAIL STS UK LTD united kingdom shares 75 to 100 percent
HITACHI RAIL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HITACHI ZEROCARBON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERPETUUM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROCK RAIL EAST MIDLANDS (HOLDINGS) 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE DURHAM UTC LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors, appoint/remove directors as trust

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
11 Jul 2025OfficersAppointment of Mr Hiroaki Yoshihara as director on 2025-07-08View(2 pages)
13 Mar 2025OfficersTermination of Gajakarnan Kandiah as director on 2025-03-12View(1 page)
13 Mar 2025OfficersTermination of Alistair John Dormer as director on 2025-03-12View(1 page)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(71 pages)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

View Document(3 pages)
11 Jul 2025 Officers

Appointment of Mr Hiroaki Yoshihara as director on 2025-07-08

View Document(2 pages)
13 Mar 2025 Officers

Termination of Gajakarnan Kandiah as director on 2025-03-12

View Document(1 page)
13 Mar 2025 Officers

Termination of Alistair John Dormer as director on 2025-03-12

View Document(1 page)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(71 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-20 with no updates

6 months ago on 7 Aug 2025

Appointment of Mr Hiroaki Yoshihara as director on 2025-07-08

7 months ago on 11 Jul 2025

Termination of Gajakarnan Kandiah as director on 2025-03-12

11 months ago on 13 Mar 2025

Termination of Alistair John Dormer as director on 2025-03-12

11 months ago on 13 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024