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Network Rail Holdco Limited

04423711

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Waterloo General Office, London, SE1 8SW
Incorporated 24/04/2002

Previously known as

Hackremco (No. 1953) Limited · until 10/06/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100
Activities of head offices

Officers

Nr Corporate Secretary Limited

secretary · Since 20/10/2014

Also on 20 other boards

Mr Jeremy William Westlake

director · Since 24/02/2016

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Susan Margaret Beadles

director · Since 25/08/2022

SOLICITOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Paul Daniel Marshall

director · Since 30/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Nr Corporate Secretary Limited

corporate secretary · Since 20/10/2014

Reg: 9271669

Also on 20 other boards

Jeremy William Westlake

director · Since 24/02/2016

British · England · Age 60

Susan Margaret Beadles

director · Since 25/08/2022

British · England · Age 60

Paul Daniel Marshall

director · Since 30/11/2023

British · United Kingdom · Age 47

Former

Hackwood Directors Limited

corporate nominee director · Resigned 11/06/2002

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 22/07/2002

Adrian Alastair Montague

director · Resigned 04/12/2004

Ian Gerald Mcallister

director · Resigned 01/12/2005

John Alexander Armitt

director · Resigned 01/06/2007

Ronald Andrew Henderson

director · Resigned 20/04/2009

Iain Michael Coucher

director · Resigned 11/10/2010

Hazel Louise Walker

secretary · Resigned 30/09/2011

Peter Henderson

director · Resigned 19/07/2012

Winifred Chime

secretary · Resigned 20/10/2014

Robin William Gisby

director · Resigned 27/02/2015

Paul Jonathan Plummer

director · Resigned 01/11/2015

Simon Patrick Butcher

director · Resigned 24/02/2016

Suzanne Elizabeth Wise

director · Resigned 26/05/2017

Graham William Hopkins

director · Resigned 12/09/2018

Stuart Malcolm Kelly

director · Resigned 29/07/2022

Persons with Significant Control

Network Rail Limited

75–100% shares
75–100% votes
Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 04402220 · Companies House, England · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Waterloo General Office
2026-08-14

WATERLOO GENERAL OFFICE

post townLondon
2026-08-14

LONDON

officer appointedNR CORPORATE SECRETARY LIMITED
2026-08-14
officer appointedBEADLES, Susan Margaret
2026-08-14
officer appointedMARSHALL, Paul Daniel
2026-08-14
officer appointedWESTLAKE, Jeremy William
2026-08-14

CompanyRankvs 13793+ SIC 70100 peers
36

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
Show leaderboard
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.

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

Key FinancialsYear ending 31/03/2023

Net Worth

£100

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House