NETWORK RAIL (HIGH SPEED) LIMITED

Active - Accounts Filed

General Information

NAME
NETWORK RAIL (HIGH SPEED) LIMITED

COMPANY NUMBER
04434562

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49100 - Passenger rail transport, interurban

INCORPORATION DATE
09/05/2002 (22 years and 6 months old)

WEBSITE
www.networkrail.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
13/06/2002 18/06/2012
NETWORK RAIL (CTRL) LIMITED
View all previous names

REGISTERED ADDRESS

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW

Telephone: 03457114141
TPS: No

TRADING ADDRESSES

Disabled Customers Assistance
Paddington Station
Praed Street
London
W2 1RH

Waterloo Station
LONDON
SE1 8SW

Telephone: 563601

Credit Risk Overview

Want to learn more about NETWORK RAIL (HIGH SPEED) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40.6M

6.69%

TOTAL LIABILITIES

£34M

13.38%

NET ASSETS

£100.4M

3.70%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NETWORK RAIL INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (HIGH SPEED) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: Peter Kenneth Austin (922001626) has left the board
Date: 16/07/2024	Event: New Board Member Louise Campbell (929212020) Appointed
Date: 08/05/2024	Event: New Board Member George John MacKintosh (932270118) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETWORK RAIL (HIGH SPEED) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NETWORK RAIL (HIGH SPEED) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NETWORK RAIL (HIGH SPEED) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40.6M

6.69%

TOTAL LIABILITIES

£34M

13.38%

NET ASSETS

£100.4M

3.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NETWORK RAIL INFRASTRUCTURE LTD	Owned: 100.00 %	Shares: 59,100,001	Price per share: £1.00	Total Value: £59,100,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NR CORPORATE SECRETARY LIMITED 20/10/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 0	View Report
Andrew George McNaughton 31/01/2020 - Present (4 years and 9 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Susan Mary Slaughter 29/04/2022 - Present (2 years and 6 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Brett Murray 29/04/2022 - Present (2 years and 6 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ellie Burrows 21/04/2023 - Present (1 years and 7 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NETWORK RAIL LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL HOLDCO LIMITED	Non-Trading	View Report
NETWORK RAIL INFRASTRUCTURE LIMITED	Active - Accounts Filed	View Report
INNOVA INVESTMENT PARTNERSHIP GP LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (HIGH SPEED) LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (PROJECTS) LIMITED	Non-Trading	View Report
NETWORK RAIL (SPACIA) LIMITED	Non-Trading	View Report
NETWORK RAIL (STATIONS) LIMITED	Non-Trading	View Report
NETWORK RAIL (VY1) LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL (VY2) LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL CERTIFICATION BODY LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL CONSULTING LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
NETWORK RAIL PROPERTY LIMITED	Non-Trading	View Report
NR CORPORATE SECRETARY LIMITED	Non-Trading	View Report
RAILWAY PROPERTY LIMITED	Non-Trading	View Report
SPACIA (2002) LIMITED	Non-Trading	View Report
VICTORIA PLACE SHOPPING CENTRE LIMITED	Non-Trading	View Report
NETWORK RAIL ONE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/07/2024	Event: Peter Kenneth Austin (922001626) has left the board
Date: 16/07/2024	Event: New Board Member Louise Campbell (929212020) Appointed
Date: 08/05/2024	Event: New Board Member George John MacKintosh (932270118) Appointed
Date: 17/04/2024	Event: Mark Budden (923431464) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Ellie Burrows (930860788) Appointed
Date: 27/02/2023	Event: Rupert Justin Houlihan Walker (910945091) has left the board
Date: 03/02/2023	Event: John Halsall (922346226) has left the board
Date: 30/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member Brett Murray (923688599) Appointed
Date: 24/05/2022	Event: New Board Member Susan Mary Slaughter (925314346) Appointed
Date: 27/11/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Board Member Mark Budden (923431464) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: New Board Member Peter Kenneth Austin (922001626) Appointed
Date: 04/02/2020	Event: Jeremy William Westlake (920620128) has left the board
Date: 04/02/2020	Event: New Board Member Andrew George McNaughton (915809119) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: Duncan Thomas Rimmer (922346281) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 24/07/2018	Event: Jonathan Stephen Shaw (924841566) has left the board
Date: 24/07/2018	Event: New Board Member Jon Stephen Shaw (921728032) Appointed
Date: 17/07/2018	Event: New Board Member Jonathan Stephen Shaw (924841566) Appointed
Date: 28/12/2017	Event: Stephen John Wade (919722717) has left the board
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Katie Elizabeth Frost (924105831) Appointed
Date: 30/09/2017	Event: New Accounts filed
Date: 07/03/2017	Event: John Alan Gerrard (919114639) has left the board
Date: 01/02/2017	Event: New Board Member John Halsall (922346226) Appointed
Date: 01/02/2017	Event: New Board Member Duncan Thomas Rimmer (922346281) Appointed
Date: 03/01/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: NR CORPORATE SECRETARY LIMITED (919361017) has left the board
Date: 19/04/2016	Event: New Company Secretary NR CORPORATE SECRETARY LIMITED (919360997) Appointed
Date: 23/03/2016	Event: Suzanne Elizabeth Wise (913678105) has left the board
Date: 21/03/2016	Event: Simon Patrick Butcher (916455900) has left the board
Date: 21/03/2016	Event: New Board Member Jeremy William Westlake (920620128) Appointed
Date: 08/02/2016	Event: New Board Member Suzanne Elizabeth Wise (913678105) Appointed
Date: 08/02/2016	Event: New Board Member Suzanne Elizabeth Wise (913678105) Appointed
Date: 08/02/2016	Event: New Board Member Stephen John Wade (919722717) Appointed
Date: 08/02/2016	Event: New Board Member Stephen John Wade (919722717) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 20/12/2015	Event: New Annual Return filed
Date: 06/03/2015	Event: Robin William Gisby (913375221) has left the board

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NETWORK RAIL (HIGH SPEED) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40.6M

£34M

£100.4M

People Overview

6

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40.6M

£34M

£100.4M

Accounts

People Overview

6

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™