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Railsafe Systems Limited

04096639

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
Incorporated 25/10/2000

Previously known as

Railsafe (Holdings) Ltd · until 15/12/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

99999
Dormant company

Officers

Ms Mai Lai Chun Mak

secretary · Since 31/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Ms Mai Lai Chun Mak

director · Since 31/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Graham John Murray

director · Since 31/03/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 9 other boards

Mai Lai Chun Mak

secretary · Since 31/03/2003

British

Mai Lai Chun Mak

director · Since 31/03/2003

British · United Kingdom · Age 67

Graham John Murray

director · Since 31/03/2003

British · United Kingdom · Age 77

Former

Simon Ward

secretary · Resigned 31/03/2003

Leslie Savory

director · Resigned 31/03/2003

Peter Scott

director · Resigned 31/03/2003

Persons with Significant Control

Ms Mai Lai Chun Mak

Significant control

British · United Kingdom · Age 67

Kinnair & Company, Aston House, Newcastle Upon Tyne, NE5 1NB

Notified 06/04/2016

Mr Graham John Murray

Significant control

British · United Kingdom · Age 77

Kinnair & Company, Aston House, Newcastle Upon Tyne, NE5 1NB

Notified 06/04/2016

Kinnair And Company Limited

75–100% shares

Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Reg: 03099475 · England & Wales Companies Registrar · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Kinnair & Company, Aston House
2026-08-19

KINNAIR & COMPANY, ASTON HOUSE

post townNewcastle Upon Tyne
2026-08-19

NEWCASTLE UPON TYNE

officer appointedMAK, Mai Lai Chun
2026-08-19
officer appointedMAK, Mai Lai Chun
2026-08-19
officer appointedMURRAY, Graham John
2026-08-19

CompanyRankvs 23884+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
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
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How is this score calculated?
Financial strength14/25 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House