RAIL SAFETY AND STANDARDS BOARD LIMITED

Accounts Submitted 10 Nov 2025

Confirmation Statement Submitted 7 Feb 2025

Net assets £32.12M £3.55M 2023 year on year

Total assets £65.39M £3.97M 2023 year on year

Total Liabilities £33.27M £422.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

25 Fenchurch Avenue London EC3M 5AD England

Office (London)

The Helicon, 1 South Pl, London EC2M 2RB

Telephone

0203 142 5300

[email protected]

Website

rssb.co.uk

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 (2013–2023)

Cash in Bank

£22.07M

Decreased by £16.45M (-43%)

Net Assets

£32.12M

Increased by £3.55M (+12%)

Total Liabilities

£33.27M

Increased by £422.00k (+1%)

Turnover

£55.20M

Increased by £3.12M (+6%)

Employees

369

Increased by 13 (+4%)

Debt Ratio

51%

Decreased by 2 (-4%)

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

£88.2m awarded

Show:

Investors (0)

No investor information available

Officers

12 active 62 resigned

Show resigned officers

						Status
Andrea Rossi	Director	British	England	50	15 Mar 2024	Active
Anne Marie Mcmeel	Director	British	England	71	4 Jul 2024	Active
David Andrew Horne	Director	British	England	53	1 Sept 2019	Active
David Michael Jordan	Director	British	England	52	7 Nov 2019	Active
Emma Louise Head	Director	British	England	44	16 Apr 2021	Active
Hannah Gillam Kingsley	Director	British	England	47	2 Mar 2023	Active
John Francis Clarke	Director	British	England	62	1 Apr 2025	Active
Mark Phillips	Director	British	England	61	5 May 2016	Active

Shareholders

Shareholders (0)

No shareholder data available

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

Significant Influence Or Control As Firm

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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

RAIL SAFETY AND STANDARDS BOARD LIMITED Current Company

CONFIDENTIAL INCIDENT REPORTING & ANALYSIS SERVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RAILWAY DOCUMENTATION AND DRAWING SERVICES LIMITED united kingdom significant influence or control

RAILWAY INDUSTRY SUPPLIER QUALIFICATION SCHEME LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(62 pages)
31 Oct 2025	Officers	Termination of Anna Christina Ince as director on 2025-10-31	View(1 page)
6 Jul 2025	Officers	Termination of Michael William Tuke Brown as director on 2025-07-05	View(1 page)
1 Jul 2025	Officers	Appointment of Mr Michael Rayner as director on 2025-06-30	View(2 pages)
1 Jul 2025	Officers	Termination of John Simon Clarke as director on 2025-06-18	View(1 page)