NETWORK RAIL CERTIFICATION BODY LIMITED

Accounts Submitted 18 Nov 2024

Confirmation Statement Submitted 19 Sept 2025

Net assets £994.00K £28.00K 2023 year on year

Total assets £1.39M £15.00K 2023 year on year

Total Liabilities £393.00K £13.00K 2023 year on year

Charges None No charges registered

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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

£994.00k

Increased by £28.00k (+3%)

Total Liabilities

£393.00k

Decreased by £13.00k (-3%)

Turnover

£5.86M

Increased by £525.00k (+10%)

Employees

N/A

Debt Ratio

28%

Decreased by 2 (-7%)

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 10 resigned

Show resigned officers

						Status
George Bearfield	Director	British	England	52	15 Jun 2020	Active
Jeffery Paul Davies	Director	British	United Kingdom	48	3 Apr 2025	Active
Mark Gordon Thickbroom	Director	British	England	63	18 Dec 2013	Active
Neil Roberts Hannah	Director	British	England	70	12 Mar 2020	Active
Nr Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Samuel Howard Brunker	Director	British	England	55	20 Aug 2018	Active

Shareholders

Shareholders (1)


Network Rail Infrastructure Limited	100.0%	500,000	Ordinary	18 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

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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 CERTIFICATION BODY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
25 Jul 2025	Officers	Termination of Sally Ann Rose as director on 2025-07-19	View(1 page)
15 Apr 2025	Officers	Termination of Christian Kyle Irwin as director on 2025-04-03	View(1 page)
11 Apr 2025	Officers	Appointment of Mr Jeffery Paul Davies as director on 2025-04-03	View(2 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)