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The Railway Consultancy Ltd. LONDON

The Railway Consultancy started in year 1996 as Private Limited Company with registration number 03270536. The The Railway Consultancy company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW.

Currently there are 2 directors in the the firm, namely James R. and Nigel H.. In addition one secretary - James R. - is with the company. As of 24 April 2024, there were 2 ex directors - David M., Ernest G. and others listed below. There were no ex secretaries.

The Railway Consultancy Ltd. Address / Contact

Office Address 67 Westow Street
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03270536
Date of Incorporation Tue, 29th Oct 1996
Industry Management consultancy activities other than financial management
Industry Passenger rail transport, interurban
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

James R.

Position: Secretary

Appointed: 29 October 1996

James R.

Position: Director

Appointed: 29 October 1996

Nigel H.

Position: Director

Appointed: 29 October 1996

David M.

Position: Director

Appointed: 17 December 1997

Resigned: 05 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1996

Resigned: 29 October 1996

Ernest G.

Position: Director

Appointed: 29 October 1996

Resigned: 01 December 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Nigel H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

James R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand215 658219 411212 996213 313142 356172 897
Current Assets269 596312 025257 022230 806303 716346 059
Debtors53 93892 61444 02617 493161 360173 162
Other Debtors8 2372 9626 0137 7766 7645 183
Property Plant Equipment2 8251 9441 7141 1026181 170
Other
Accumulated Depreciation Impairment Property Plant Equipment127 276128 987129 751130 363130 847131 372
Average Number Employees During Period677455
Creditors44 28570 39645 11948 611152 604153 028
Dividends Paid 3 42010 21018 37216 04218 140
Increase From Depreciation Charge For Year Property Plant Equipment 1 711764612484525
Net Current Assets Liabilities225 311241 629211 903182 195151 112193 031
Number Shares Issued Fully Paid 22 80022 80022 80022 80022 800
Other Creditors20 85420 24130 53828 53464 39978 745
Other Taxation Social Security Payable21 64628 96110 26618 64842 51748 703
Par Value Share 00000
Profit Loss 18 857-19 746-11 948-15 52560 611
Property Plant Equipment Gross Cost130 101130 931131 465131 465131 465132 542
Total Additions Including From Business Combinations Property Plant Equipment 830534  1 077
Total Assets Less Current Liabilities228 136243 573213 617183 297151 730194 201
Trade Creditors Trade Payables1 78521 1944 3151 42945 68825 580
Trade Debtors Trade Receivables45 70189 65238 0139 717154 596167 979

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, June 2023 		Free Download (8 pages)

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