Back to search

The Railway Performance Society Limited

04488089

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Haycroft Drive, Sutton Coldfield, B74 4DN
Incorporated 17/07/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Lee Anthony Allsopp

director · Since 17/07/2002

AIR TRAFFIC ENGINEER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr David Ashley

director · Since 17/07/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Frank Geoffrey Collins

director · Since 17/07/2002

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr Ian Laurence Umpleby

director · Since 10/05/2008

RETIRED

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr John Lawrence Rishton

director · Since 05/01/2018

RETIRED

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr John Rishton

secretary · Since 05/01/2018

Mr Stephen Griffin

director · Since 20/05/2023

RETIRED

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Stephen Robert Griffin

director · Since 20/05/2023

RETIRED

BRITISH · ENGLAND · Age 66

Mr Nigel Ian Smedley

director · Since 20/05/2023

RETIRED

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Campbell Hugo Matthews

director · Since 23/05/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Frank Geoffrey Collins

director · Since 17/07/2002

British · England · Age 65

Lee Anthony Allsopp

director · Since 17/07/2002

British · England · Age 67

David Ashley

director · Since 17/07/2002

British · England · Age 77

Ian Laurence Umpleby

director · Since 10/05/2008

British · England · Age 76

John Rishton

secretary · Since 05/01/2018

John Lawrence Rishton

director · Since 05/01/2018

British · England · Age 77

Nigel Ian Smedley

director · Since 20/05/2023

British · England · Age 64

Stephen Robert Griffin

director · Since 20/05/2023

British · England · Age 66

Campbell Hugo Matthews

director · Since 23/05/2026

British · England · Age 54

Former

Martin Neil Tasker

director · Resigned 10/12/2002

John Bull

secretary · Resigned 10/05/2003

Robert Stuart Fairbairn Score

director · Resigned 15/05/2004

Sean Russell Marshall

director · Resigned 05/06/2004

Christopher Martin Taylor

director · Resigned 14/05/2005

Bruce Ivor Nathan

director · Resigned 13/05/2006

John Bull

director · Resigned 10/05/2008

Nigel Ian Smedley

director · Resigned 10/05/2008

Frank Geoffrey Collins

secretary · Resigned 10/05/2008

Jeremy Hartill

director · Resigned 10/05/2008

Baard Covington

director · Resigned 14/05/2011

Richard John Howlett

director · Resigned 19/05/2015

Martin David Barrett

director · Resigned 12/10/2015

Peter Malcolm Smith

director · Resigned 05/01/2018

Peter Malcolm Smith

secretary · Resigned 05/01/2018

Richard John Howlett

director · Resigned 18/05/2019

David John Allday Hobbs

director · Resigned 18/04/2020

Martin David Robertson

director · Resigned 22/05/2021

Richard David Neville-Carle

director · Resigned 22/05/2021

Baard Covington

director · Resigned 18/10/2021

David Craddock Sage

director · Resigned 21/05/2022

Nigel Frank Price

director · Resigned 21/05/2022

John Michael Joseph Bruce

director · Resigned 20/05/2023

Michael John Rowe

director · Resigned 11/05/2024

David Stannard

director · Resigned 10/05/2025

David John Lloyd-Roberts

director · Resigned 02/03/2026

Persons with Significant Control

The Railway Performance Society Foundation Limited

Significant control

16, Haycroft Drive, Sutton Coldfield, B74 4DN

Reg: 08807314 · England And Wales · Company Limited By Guarantee

Notified 22/05/2021

Change History

officer appointedRISHTON, John
2026-07-30
officer appointedALLSOPP, Lee Anthony
2026-07-30
officer appointedASHLEY, David
2026-07-30
officer appointedCOLLINS, Frank Geoffrey
2026-07-30
officer appointedGRIFFIN, Stephen Robert
2026-07-30
officer appointedMATTHEWS, Campbell Hugo
2026-07-30
officer appointedRISHTON, John Lawrence
2026-07-30
officer appointedSMEDLEY, Nigel Ian
2026-07-30
officer appointedUMPLEBY, Ian Laurence
2026-07-30
statusactive
2026-07-30

Active

typeprivate-limited-guarant-nsc
2026-07-30

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line116 Haycroft Drive
2026-07-30

16 HAYCROFT DRIVE

post townSutton Coldfield
2026-07-30

SUTTON COLDFIELD

CompanyRankvs 1945+ SIC 94990 peers
68

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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 31/12/2025

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£9k

Current Liabilities

£1k

Fixed Assets

£29

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.69+£0
20256.69-£88
20247.01-£3k
20239.49

Derived from filed accounts. Not audited figures.