SPACIA (2002) LIMITED - Profile & Financials

Accounts Submitted 7 Nov 2025

Confirmation Statement Submitted 19 Sept 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 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 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

Officers

5 active 14 resigned

Show resigned officers

						Status
Ian David Ramshaw	Director	British	United Kingdom	57	3 Feb 2017	Active
James Facey	Director	British	United Kingdom	35	11 Sept 2025	Active
Mimi Ajibade	Director	British	United Kingdom	50	30 Sept 2024	Active
Nr Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Peter Leadbetter	Director	British	United Kingdom	41	11 Sept 2025	Active

Shareholders

Shareholders (1)


Network Rail Infrastructure Limited	100.0%	1	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

SPACIA (2002) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Termination of Mimi Ajibade as director on 2025-12-03	View(1 page)
7 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(4 pages)
19 Sept 2025	Officers	Appointment of Mr Peter Leadbetter as director on 2025-09-11	View(2 pages)
19 Sept 2025	Officers	Appointment of Mr James Facey as director on 2025-09-11	View(2 pages)
19 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)