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Srs Rail System (Holdings) Limited

03046824

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 3 Riverside Way, Gateway Business Park, Bolsover, S44 6GA
Incorporated 18/04/1995

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

70100
Activities of head offices

Officers

Simon John Whatley

director · Since 01/05/1997

COMPANY DIRECTOR

BRITISH · Age 55

Also on 1 other board

Mr Richard Mark Whatley

director · Since 01/05/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Simon John Whatley

director · Since 01/05/1997

British · Age 55

Richard Mark Whatley

director · Since 01/05/1997

British · England · Age 57

Former

Corporate Incorporations Limited

corporate director · Resigned 18/04/1995

Speedy Incorporations Limited

corporate secretary · Resigned 18/04/1995

Joan Spencer Whatley

secretary · Resigned 01/05/1997

Knut Stefan Westberg

director · Resigned 22/01/2002

Joan Spencer Whatley

director · Resigned 21/08/2002

Bengt Berg

director · Resigned 26/04/2004

Alexandra Jane Knott

director · Resigned 01/04/2006

Anthony Edward Stacey

director · Resigned 29/06/2006

Richard Mark Whatley

secretary · Resigned 06/07/2006

Margaret Anne Ennis

director · Resigned 17/10/2006

John Denis Norie Rooke

director · Resigned 29/03/2007

Philippa Maria De Oliveira Myers

secretary · Resigned 20/04/2009

James Brian Awford

director · Resigned 01/08/2009

Nicholas John Whatley

director · Resigned 20/07/2018

John Denis Norie Rooke

director · Resigned 27/07/2021

Persons with Significant Control

Mr Richard Mark Whatley

Significant control

British · England · Age 57

2 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Notified 06/04/2016

Mr Simon John Whatley

Significant control

British · England · Age 55

2 Park Court, Pyrford Road, West Byfleet, KT14 6SD

Notified 06/04/2016

Former PSCs

Major Nicholas John Whatley

Ceased 20/07/2018

Mrs Marie-Therese Whatley

Ceased 30/04/2019

Change History

officer appointedWHATLEY, Richard Mark
2026-06-11
officer appointedWHATLEY, Simon John
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Unit 3 Riverside Way
2026-06-11

UNIT 3 RIVERSIDE WAY

post townBolsover
2026-06-11

BOLSOVER

CompanyRankvs 3441+ SIC 70100 peers
68

Financial strength62th percentile among SIC peers · 16/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£90k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£91k

Working capital

Current Assets

£109k

Current Liabilities

£19k

Fixed Assets

£2.1M

Debtors

£93k

0avg. employees-45

Tax at Year End(2024)

Corp tax£8k
Dividends paid£602k

People Costs(2020)

Wages & salaries£2.7M
NI contributions£298k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.91+£0
20241.93+£0
20230.60+£0
2022+£0
20210.18+£0
20200.22

Derived from filed accounts. Not audited figures.