NETWORK RAIL (VY1) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
N

NETWORK RAIL (VY1) LIMITED

Management of real estate on a fee or contract basis

Founded 3 Apr 2013 Active London, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 9 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Sept 2025 Next due 24 Sept 2026 5 months remaining
Net assets £-3M £4M 2024 year on year
Total assets £4M £3M 2024 year on year
Total Liabilities £7M £645K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NETWORK RAIL (VY1) LIMITED (08470403), an active company based in London, United Kingdom. Incorporated 3 Apr 2013. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

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 (2013–2024)

Cash in Bank

N/A

Net Assets

-£2.61M

Decreased by £3.56M (-374%)

Total Liabilities

£7.05M

Increased by £645.00k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

159%

Increased by 72 (+83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,600,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Apr 20132,600,000£0£0

Officers

Officers

2 active 1 resigned
Status
Hepburn, Harriet RoseDirectorBritishUnited Kingdom6124 Feb 2026Active
Susan Margaret BeadlesDirectorBritishEngland6025 Aug 2022Active

Shareholders

Shareholders (1)

Network Rail Infrastructure Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

NETWORK RAIL (VY1) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining Vinegar Yard, London SOUTHWARK
Freehold-3 May 2013
Land adjoining Vinegar Yard, London
Freehold
Added 3 May 2013
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Harriet Rose Hepburn as director on 2026-02-24
9 Jan 2026AccountsAnnual accounts made up to 2025-03-31
20 Nov 2025OfficersTermination of Robin Richard Dobson as director on 2025-11-17
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updates
24 Dec 2024AccountsAnnual accounts made up to 2024-03-31
10 Mar 2026 Officers

Appointment of Harriet Rose Hepburn as director on 2026-02-24

9 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

20 Nov 2025 Officers

Termination of Robin Richard Dobson as director on 2025-11-17

19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Harriet Rose Hepburn as director on 2026-02-24

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-03-31

3 months ago on 9 Jan 2026

Termination of Robin Richard Dobson as director on 2025-11-17

5 months ago on 20 Nov 2025

Confirmation statement made on 2025-09-10 with no updates

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Dec 2024