AFFINITY RAIL GROUP LIMITED

11314902
Active United Kingdom

Construction of railways and underground railways

3 employees website.com
Construction of railways and underground railwaysspecialised design activities
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AFFINITY RAIL GROUP LIMITED

11314902

Construction of railways and underground railways

Founded 17 Apr 2018 Active United Kingdom 3 employees website.com
Construction of railways and underground railwaysspecialised design activities

Previous Company Names

SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED 17 Apr 2018 — 30 May 2018
Accounts Submitted 12 Nov 2025 Next due 30 Nov 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 30 Apr 2027 9 months remaining
Net assets £-3M £10K 2024 year on year
Total assets £4M £7K 2024 year on year
Total Liabilities £7M £3K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for AFFINITY RAIL GROUP LIMITED (11314902), an active company based in United Kingdom. Incorporated 17 Apr 2018. Construction of railways and underground railways. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type small
Next accounts 28 Feb 2026
Due by 30 Nov 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£88.00

Decreased by £10.38k (-99%)

Net Assets

-£2.64M

Decreased by £10.26k (-0%)

Total Liabilities

£7.05M

Increased by £2.97k (+0%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

160%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

Officers

1 active 2 resigned
Status
Shipley, Gerard MarkDirectorBritishUnited Kingdom5328 Apr 2018Active

Shareholders

Shareholders (1)

Affinity Rail Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 17 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Affinity Rail Holdings Limited

Unknown

Active
Notified 17 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William De Lazslo

Ceased 17 Apr 2018

Ceased

Albert Farrant

Ceased 17 Apr 2018

Ceased

Group Structure

Group Structure

AFFINITY RAIL GROUP LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of John David March as director on 28 May 2026
25 May 2026OfficersTermination of Mbm Secretarial Services Limited as director on 21 May 2026
16 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
14 Apr 2026Persons With Significant ControlChange to Affinity Rail Holdings Limited as a person with significant control on 14 Apr 2026
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 May 2026 Officers

Termination of John David March as director on 28 May 2026

25 May 2026 Officers

Termination of Mbm Secretarial Services Limited as director on 21 May 2026

16 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

14 Apr 2026 Persons With Significant Control

Change to Affinity Rail Holdings Limited as a person with significant control on 14 Apr 2026

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of John David March as director on 28 May 2026

1 months ago on 29 May 2026

Termination of Mbm Secretarial Services Limited as director on 21 May 2026

1 months ago on 25 May 2026

Confirmation statement made on 16 Apr 2026 with no updates

2 months ago on 16 Apr 2026

Change to Affinity Rail Holdings Limited as a person with significant control on 14 Apr 2026

2 months ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 14 Apr 2026