CompanyTrack
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NETWORK RAIL INTERNATIONAL LIMITED

Active London

Non-trading company

6 employees Website
Non-trading company
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NETWORK RAIL INTERNATIONAL LIMITED

Non-trading company

Founded 15 Jun 1994 Active London, United Kingdom 6 employees networkrail.co.uk
Non-trading company
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 19 Sept 2025
Net assets £11.96M £2.55M 2024 year on year
Total assets £22.13M £5.00M 2024 year on year
Total Liabilities £10.17M £2.45M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Waterloo General Office London SE1 8SW United Kingdom

Office (Liverpool)

Lime St, Liverpool L1 1JD

Credit Report

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

Mutual Companies

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 (2021–2024)

Cash in Bank

£11.00M

Increased by £9.07M (+472%)

Net Assets

£11.96M

Increased by £2.55M (+27%)

Total Liabilities

£10.17M

Increased by £2.45M (+32%)

Turnover

£47.41M

Increased by £15.01M (+46%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

46%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 11,999,998 Shares £12.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 202211,999,998£12.00m£1

Officers

Officers

8 active 21 resigned
Status
Jeremy William WestlakeDirectorBritishEngland602 Dec 2021Active
Leila Emma Nicole FrancesDirectorBritishUnited Kingdom521 May 2025Active
Mark Richard PriorDirectorBritishUnited Kingdom6319 Sept 2023Active
Neil Martin ReynoldsDirectorBritishWales6415 Mar 2023Active
Nigel Alexander AshDirectorBritishUnited Kingdom632 Dec 2021Active
Nr Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2014Active
Paul Daniel MarshallDirectorBritishUnited Kingdom4630 Sept 2025Active
Rachel MaguireDirectorBritishUnited Kingdom481 Jul 2024Active

Shareholders

Shareholders (1)

Network Rail Infrastructure Limited
100.0%
12,000,00015 Dec 2022

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

Group Structure

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 INTERNATIONAL LIMITED Current Company
NETWORK RAIL CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Mr Paul Daniel Marshall as director on 2025-09-30View(2 pages)
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
27 Aug 2025OfficersAppointment of Rachel Maguire as directorView(5 pages)
24 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(39 pages)
14 May 2025OfficersAppointment of Miss Leila Emma Nicole Frances as director on 2025-05-01View(2 pages)
2 Oct 2025 Officers

Appointment of Mr Paul Daniel Marshall as director on 2025-09-30

19 Sept 2025 Confirmation Statement

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

27 Aug 2025 Officers

Appointment of Rachel Maguire as director

24 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

14 May 2025 Officers

Appointment of Miss Leila Emma Nicole Frances as director on 2025-05-01

Recent Activity

Latest Activity

Appointment of Mr Paul Daniel Marshall as director on 2025-09-30

3 months ago on 2 Oct 2025

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

4 months ago on 19 Sept 2025

Appointment of Rachel Maguire as director

4 months ago on 27 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 24 Jul 2025

Appointment of Miss Leila Emma Nicole Frances as director on 2025-05-01

8 months ago on 14 May 2025