Back to search

Railsite Limited

04042640

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 The Street, West Horsley, Leatherhead, KT24 6AX
Incorporated 28/07/2000

Previously known as

Ultramast Limited · until 22/11/2004
Euromast Limited · until 23/02/2001
Transmast Limited · until 10/10/2000
Ario Enterprises Limited · until 19/09/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Andrew John Charles Elliman

director · Since 30/07/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Paul Innes

director · Since 30/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Peter Michael Hinchliffe

director · Since 25/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mrs Julie Diana Innes

secretary · Since 01/10/2009

Dr Edward Brendan Mcwilliams

director · Since 12/02/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Paul Innes

director · Since 30/07/2004

British · United Kingdom · Age 69

Andrew John Charles Elliman

director · Since 30/07/2004

British · England · Age 62

Peter Michael Hinchliffe

director · Since 25/06/2008

British · England · Age 67

Julie Diana Innes

secretary · Since 01/10/2009

Edward Brendan Mcwilliams

director · Since 12/02/2021

British · England · Age 69

Former

Rm Nominees Limited

corporate nominee director · Resigned 15/09/2000

Rm Registrars Limited

corporate nominee secretary · Resigned 15/09/2000

Catherine Bernadette Wheatley

secretary · Resigned 15/12/2000

Catherine Bernadette Wheatley

director · Resigned 15/12/2000

Norman Charles Porter

director · Resigned 11/04/2001

Julie Claire Polley

director · Resigned 11/04/2001

Julie Claire Polley

secretary · Resigned 18/04/2001

Daren John Morris

director · Resigned 22/10/2001

Paul Malcolm Firth

director · Resigned 01/12/2001

Rosaleen Clare Kerslake

director · Resigned 23/03/2002

Neil David Sutcliffe

director · Resigned 09/04/2002

Paul Colin Duffree

director · Resigned 26/09/2002

Peter Michael Hinchliffe

director · Resigned 07/11/2002

Robin Edward Rowlinson Evans

director · Resigned 19/12/2002

Andrew John Charles Elliman

director · Resigned 24/02/2003

Richard Anthony Robinson

director · Resigned 24/02/2003

Paul Frank Worthington

secretary · Resigned 31/03/2003

John Charles Esam

director · Resigned 31/03/2003

Simon Kingsley Osborne

director · Resigned 15/05/2003

Comat Registrars Limited

corporate secretary · Resigned 15/05/2003

Andrew Mark Hamilton

director · Resigned 30/06/2003

Anthony Cunningham

director · Resigned 02/04/2004

Robert William Kendall

director · Resigned 15/04/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Secretariat Services Limited

corporate secretary · Resigned 30/07/2004

Geoffrey Keith Howard Mason

director · Resigned 30/07/2004

Bernard Leslie Westbrook

director · Resigned 30/07/2004

Alistair Kynoch Rae

director · Resigned 30/07/2004

Steven George Downs

secretary · Resigned 07/09/2005

David Alexander Humphrey

director · Resigned 23/07/2009

Edward Jack Colbourne

director · Resigned 23/07/2009

Neil Dewar Lewis

secretary · Resigned 23/07/2009

Paul Innes

secretary · Resigned 01/11/2010

Persons with Significant Control

Railsite Holdings Limited

75–100% shares
75–100% votes

10 The Street, Epsom Road, Leatherhead, KT24 6AU

Reg: 06529870 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Andrew John Charles Elliman

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

COMPUTER SYSTEMS INTERGRATION LIMITED

Created 17/11/2004Registered 07/12/2004
charge
outstanding

COMPUTER SYSTEMS INTERGRATION LIMITED

Created 17/11/2004Registered 07/12/2004

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line110 The Street
2026-08-14

10 THE STREET

post townLeatherhead
2026-08-14

LEATHERHEAD

officer appointedINNES, Julie Diana
2026-08-14
officer appointedELLIMAN, Andrew John Charles
2026-08-14
officer appointedHINCHLIFFE, Peter Michael
2026-08-14
officer appointedINNES, Paul
2026-08-14
officer appointedMCWILLIAMS, Edward Brendan, Dr
2026-08-14

CompanyRankvs 815+ SIC 61200 peers
54

Financial strength84th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 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 31/12/2025

Net Worth

£105k

Balance sheet strength

Cash

£202k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.6M

Debtors

£1.4M

4avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£9k
2024-£45k

Derived from filed accounts. Not audited figures.