NETWORK RAIL CONSULTING LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 2 Oct 2025

Net assets £2.67M £290.00K 2024 year on year

Total assets £9.23M £2.70M 2024 year on year

Total Liabilities £6.56M £2.99M 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

Office ()

London, England, United Kingdom, Europe

Office (London)

Kings Place, 90 York Way, London N1 9AG

[email protected]

Website

networkrailconsulting.com

Credit Report

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

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 (2014–2024)

Cash in Bank

£6.04M

Increased by £5.25M (+660%)

Net Assets

£2.67M

Decreased by £290.00k (-10%)

Total Liabilities

£6.56M

Increased by £2.99M (+84%)

Turnover

£7.73M

Decreased by £1.28M (-14%)

Employees

Decreased by 1 (-25%)

Debt Ratio

71%

Increased by 16 (+29%)

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 allotments and capital structure

1 Allotment 2,499,999 Shares £2.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
2 Jul 2012	ORDINARY	2,499,999	£2.50m	£1

Officers

4 active 16 resigned

Show resigned officers

						Status
Jeremy William Westlake	Director	British	England	60	24 Feb 2016	Active
Nigel Alexander Ash	Director	British	United Kingdom	63	16 May 2012	Active
Nr Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Oct 2014	Active
Rachel Maguire	Director	British	United Kingdom	48	1 Jul 2024	Active

Shareholders

Shareholders (2)


Network Rail International Limited	100.0%	2,500,000	Ordinary	7 Dec 2022
Network Rail Infrastructure Limited	0.0%	0	Ordinary	7 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Network Rail International Limited

United Kingdom

Active

Notified 20 Apr 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Network Rail Infrastructure Limited

Ceased 20 Apr 2022

Ceased

See All Controllers

Group Structure

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

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 CONSULTING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with no updates	View(3 pages)
26 Aug 2025	Officers	Appointment of Rachel Maguire as director	View(5 pages)
24 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(34 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-01 with no updates	View(3 pages)
12 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(34 pages)