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Prorail Limited

01314819

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Litchurch Lane, Derby, Derbyshire, DE24 8AD
Incorporated 24/05/1977

Previously known as

Bombardier Prorail Limited · until 13/02/1998
Procor Engineering Limited · until 04/12/1990
Hammond Organ (U.K.) Limited · until 13/03/1987
Dikappa (Number 100) Limited · until 31/12/1978

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

30200
Manufacture of railway locomotives and rolling stock

Officers

Mrs. Christina Ghislaine Hakes

secretary · Since 30/09/2019

Mr Christian David Holyhead

director · Since 08/12/2021

ACCOUNTING & COMPLIANCE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Rajesh Kumar

director · Since 30/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Christina Ghislaine Hakes

secretary · Since 30/09/2019

Christian David Holyhead

director · Since 08/12/2021

British · England

Rajesh Kumar

director · Since 30/10/2024

British · England

Former

Melbourne David Thomas

director · Resigned 16/09/1996

Bernard Sorel

director · Resigned 31/03/1997

Ralph William James Bennett

director · Resigned 11/09/1998

Anthony Booth

director · Resigned 05/07/1999

Anthony Graham Brown

director · Resigned 05/07/1999

Keith Robinson Brown

director · Resigned 14/07/1999

Keith Robinson Brown

secretary · Resigned 14/07/1999

Hammond Suddards Secretaries Limited

corporate secretary · Resigned 24/01/2000

Gareth Ronald Pickett

secretary · Resigned 10/12/2001

Michael William Quentin Yeoman

director · Resigned 28/03/2002

Pierre Goulet

director · Resigned 29/05/2002

Jean-Yves Leblanc

director · Resigned 29/05/2002

Colin Stafford Walton

director · Resigned 03/12/2002

Helene Deslauriers

director · Resigned 03/12/2002

Ivo Henri Vandeweyer

director · Resigned 28/05/2004

Per Flemming Staehr

director · Resigned 18/06/2004

Anthony Booth

director · Resigned 21/04/2005

Jost Cornelius Arnsperger

director · Resigned 08/06/2005

Roger Giles

director · Resigned 08/07/2005

Stefan Gackowski

director · Resigned 26/07/2007

Martin David Green

director · Resigned 26/07/2007

Simon Walter Mccloud

director · Resigned 26/07/2007

Jonathan James Hampton

director · Resigned 26/07/2007

Karen Elizabeth Medhurst

director · Resigned 30/10/2009

Scott Lee Bacon

director · Resigned 01/02/2011

Stefan Gackowski

secretary · Resigned 08/08/2011

Stefan Gackowski

director · Resigned 08/08/2011

Colin Stafford Walton

director · Resigned 20/02/2012

Paul Graham Roberts

director · Resigned 31/05/2013

Francesco Alberto Paonessa

director · Resigned 27/06/2014

Lynn Suzanne West

secretary · Resigned 12/08/2014

Noel James Travers

director · Resigned 01/10/2015

Sharmila Sylvester

secretary · Resigned 31/05/2016

Lynn Suzanne West

director · Resigned 06/06/2016

Jane Denise Stoney

director · Resigned 03/10/2016

Richard John Hunter

director · Resigned 01/02/2019

Garry John Mowbray

director · Resigned 31/07/2019

Lynn Suzanne West

secretary · Resigned 29/09/2019

Philip Hufton

director · Resigned 31/10/2019

Katherine Mari Parkes

director · Resigned 09/04/2021

Matthew Byrne

director · Resigned 11/05/2021

Olivier Marius Pol Guillot

director · Resigned 29/07/2021

Jonathan James Rawding

director · Resigned 28/11/2021

Stuart James Robert Macleod

director · Resigned 19/12/2024

Persons with Significant Control

Alstom Engineering And Services Limited

75–100% shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LOMBARD VENTURE LEASING LIMITED

Created 25/11/1996Registered 13/12/1996
charge
outstanding

DAI-ICHI KANGYO BANK LIMITED; AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES AND THEHEDG

Created 25/11/1996Registered 12/12/1996
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/1992Registered 25/09/1992

Change History

status → active
2026-07-14

Active

type → ltd
2026-07-14

Private Limited Company

address line1 → Litchurch Lane
2026-07-14

LITCHURCH LANE

post town → Derbyshire
2026-07-14

DERBYSHIRE

CompanyRankvs 116+ SIC 30200 peers
26

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House