RAIL SETTLEMENT PLAN LIMITED

FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS

Company Number: 03069042
Incorporation date: 12-Jun-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
49100 Passenger rail transport, interurban
52212 Operation of rail passenger facilities at railway stations




SUMMARY

This company is 28.8 years old and is currently active. It is controlled by Atoc Limited. The company has negative equity (net assets) of GBP -567 thousand which has worsened since the previous year's figure of GBP 305 thousand. The latest reported revenue figure is GBP 27.1 million which is down -10% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -567 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 5 active officers (directors or partners) who are or were officers of 25 other companies, 1 (4.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 27,135,000 -1,507,000 1,084,000 747,000 298,000
31-Mar-2019 GBP 30,025,000 -839,000 934,000 474,000 -379,000
31-Mar-2018 GBP 24,992,000 -335,000 577,000 208,000 -20,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 7,242,000 106,064,000 46,000,000 -567,000 -567,000
31-Mar-2019 GBP 10,703,000 280,221,000 28,000,000 305,000 305,000
31-Mar-2018 GBP 17,398,000 263,868,000 621,000 621,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned George LYNN 07 Sep 2016 28 Sep 2018 0 - 1
Resigned Christopher John YELLAND 30 Oct 1996 07 Sep 2016 British 0 - 8
Resigned Peter Charles TREWIN 15 Jun 1995 30 Oct 1996 0 - 26
Resigned Peter Graham HEWETT 12 Jun 1995 12 Sep 1995 0 - 141

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael ROBERTSON 30 Sep 2022 Director British 3 - 01 (33.3%)
Active Michael James FORTUNE 15 Jul 2021 Accountant British 2 - 00 (0.0%)
Active Jacqueline STARR 01 Dec 2020 Chief Executive Officer British 5 - 21 (14.3%)
Active Alexis James SCOTT 03 Apr 2020 Company Director British 10 - 20 (0.0%)
Active Ola OGUN 20 Sep 2018 Finance Director British 7 - 30 (0.0%)
Resigned Robert William TAYLOR 27 Jun 2018 27 Oct 2022 Finance Director British 11 - 40 (0.0%)
Resigned Timothy Brendan KAVANAGH 27 Jun 2018 18 Aug 2019 Finance Director British 0 - 154 (26.7%)
Resigned Ian MCLAREN 26 Jun 2018 27 May 2022 Finance Director British 0 - 2511 (44.0%)
Resigned Paul Jonathan PLUMMER 17 Dec 2015 01 Dec 2020 Company Director British 1 - 90 (0.0%)
Resigned Mark Edward WHITEHOUSE 24 Jun 2015 09 Dec 2019 Chartered Accountant British 1 - 71 (12.5%)
Resigned Jonathan Luke ROBERTS 04 Jul 2011 03 Apr 2020 Finance Director British 1 - 51 (16.7%)
Resigned James Peter Edward DOWNEY 03 Jun 2010 28 Apr 2016 Accountant British 0 - 10 (0.0%)
Resigned Timothy Brendan KAVANAGH 24 Feb 2010 28 May 2015 Accountant British 0 - 154 (26.7%)
Resigned Adam Charles Robert GOLTON 11 Feb 2010 23 Sep 2022 Senior Business Executive British 2 - 111 (7.7%)
Resigned Philip WHITTINGHAM 06 Aug 2009 24 Jun 2015 Accountant British 0 - 113 (27.3%)
Resigned Peter Charles DYER 01 Dec 2008 15 Jul 2021 Accountant British 0 - 75 (71.4%)
Resigned Stephen HOWES 11 Nov 2008 30 Jun 2016 Engineer British 0 - 20 (0.0%)
Resigned Richard Charles Vyvyan HARRISON 02 Sep 2008 20 Aug 2010 Finance Director British 0 - 111 (9.1%)
Resigned Michael Andrew ROBERTS 31 Jul 2008 16 Dec 2015 Chief Exexcutive British 0 - 80 (0.0%)
Resigned Thomas Edward FIELDEN 13 Feb 2007 09 Dec 2007 Chartered Accountant British 4 - 241 (3.6%)
Resigned Susan Janet GOLDSMITH 21 Oct 2005 03 Dec 2009 Accountant British 1 - 213 (13.6%)
Resigned Christopher John CORNTHWAITE 23 Jun 2005 21 Sep 2006 Ctrd Accountant British 0 - 2111 (52.4%)
Resigned Benjamin John, Dr CASWELL 03 Feb 2005 01 Dec 2008 Finance Director British 0 - 62 (33.3%)
Resigned Shaun Michael MILLS 02 Sep 2004 24 May 2007 Director British 0 - 167 (43.8%)
Resigned Wilma Mary ALLAN 02 Sep 2004 13 Nov 2017 Finance Director British 0 - 112 (18.2%)
Resigned Stephen John PURSE 24 May 2004 31 Mar 2009 Co Director British 3 - 10953 (47.3%)
Resigned Richard Sauvan SMITH 15 Apr 2004 20 Apr 2005 Financial Director British 0 - 191 (5.3%)
Resigned Andrew Charles WEST 28 Jan 2004 06 Apr 2018 Accountant British 0 - 85 (62.5%)
Resigned David Antony LAIN 10 Feb 2003 26 Sep 2008 Senior Business Executive British 0 - 41 (25.0%)
Resigned Susan Margaret MURPHY 17 Oct 2002 27 Jul 2004 Accountant British 0 - 4929 (59.2%)
Resigned Laurence Theodore Thomas STEEL 10 Oct 2002 28 May 2004 Railway Director British 0 - 117 (63.6%)
Resigned Alistair Douglas SMITH 19 Apr 2002 08 Apr 2010 It Director British 3 - 52 (25.0%)
Resigned Mark Andrew POWLES 18 May 2001 10 Feb 2003 Senior Business Executive British 1 - 144 (26.7%)
Resigned Euan Alexander Robert CAMERON 01 May 2001 08 Aug 2002 Senior Business Exec British 0 - 328 (25.0%)
Resigned Elaine Karen HOLT 30 Apr 2001 08 Aug 2002 Senior Business Executive British 2 - 314 (12.1%)
Resigned Philip PACEY 26 Jan 2001 13 Jun 2003 Accountant British 2 - 2723 (79.3%)
Resigned William Leslie HAVEN 27 Nov 2000 25 Feb 2002 Senior Business Executive British 0 - 31 (33.3%)
Resigned Anthony Douglas ALLEN 15 Jun 2000 20 Aug 2009 Finance Director British 0 - 102 (20.0%)
Resigned George Watson MUIR 15 Apr 1999 30 Apr 2008 Businessman British 0 - 217 (33.3%)
Resigned Cyril Francis JOHNSON 07 Apr 1999 15 May 2000 Finance Director British 0 - 92 (22.2%)
Resigned Euan Alexander Robert CAMERON 11 Aug 1997 08 Nov 2000 Senior Business Executive British 0 - 328 (25.0%)
Resigned Christopher William Maxwell GARNETT 30 Oct 1996 31 Oct 2001 Director British 1 - 155 (31.3%)
Resigned James Charles Mellish, Major General GORDON 30 Oct 1996 25 Mar 1999 Trade Association British 0 - 100 (0.0%)
Resigned David William FREE 09 Feb 1996 27 Nov 2000 Senior Executive Br Board British 0 - 30 (0.0%)
Resigned David Adam Brown WATTERS 11 Jul 1995 09 Apr 1997 Senior Executive British 0 - 40 (0.0%)
Resigned David Garth GRIFFIN-SMITH 12 Jun 1995 16 Jan 1996 Executive Brb British 0 - 131 (7.7%)
Resigned Peter Graham HEWETT 12 Jun 1995 12 Sep 1995 Senior Executive Brb British 0 - 14151 (36.2%)
Number of active directors: 5
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED (02880012) - Active
M40 TRAINS LIMITED (03005018) - Active
THE CHILTERN RAILWAY COMPANY LIMITED (03007939) - Active
RAIL STAFF TRAVEL LIMITED (03069020) - Active
ATOC LIMITED (03069033) - Active
RAIL SETTLEMENT PLAN LIMITED (03069042) - Active
ARRIVA TRAINS HOLDINGS LIMITED (03076782) - Active
NRES LIMITED (03691898) - Active
NATIONAL RAIL LIMITED (03817311) - Active
GRAND CENTRAL RAILWAY COMPANY LIMITED (03979826) - Active
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED (04337645) - Active
ARRIVA RAIL NORTH LIMITED (04337712) - Active
AT SEAT CATERING (2003) LIMITED (04337740) - Active
LONDON OVERGROUND RAIL OPERATIONS LTD (05668786) - Active
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED (05970112) - Active
WSMR (HOLDINGS) LIMITED (05970324) - Active
ABELLIO GREATER ANGLIA LTD (06428369) - Active - Proposal to Strike off
MISTRAL DATA LIMITED (07153287) - Active
TRAIN INFORMATION SERVICES LIMITED (07258491) - Active
ABELLIO EAST ANGLIA LIMITED (07861414) - Active
RDG 1 LIMITED (08175111) - Active
RDG 2 LIMITED (08175208) - Active
RAIL DELIVERY GROUP LIMITED (08176197) - Active
LETSGETGREATSERVICE LTD. (09288103) - Dissolved
WOMEN IN RAIL (09859710) - Active
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY (10510401) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-06-132019-06-132018-06-132017-06-132016-06-13
ABELLIO SCOTRAIL LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
MTR CORPORATION (CROSSRAIL) LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
ARRIVA RAIL LONDON LIMITEDORDINARY1
5%
1
5%
1
5%
1
5%
0
0%
TRENITALIA C2C LIMITEDORDINARY1
5%
1
5%
1
5%
1
5%
0
0%
WEST MIDLANDS TRAINS LIMITEDORDINARY1
5%
1
5%
1
5%
0
0%
0
0%
FIRST MTR SOUTH WESTERN TRAINS LIMITEDORDINARY1
5%
1
5%
1
5%
0
0%
0
0%
KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEYORDINARY1
5%
1
5%
0
0%
0
0%
0
0%
LONDON NORTH EASTERN RAILWAY LIMITEDORDINARY1
5%
1
5%
0
0%
0
0%
0
0%
FIRST TRENITALIA WEST COAST RAIL LIMITEDORDINARY1
5%
0
0%
0
0%
0
0%
0
0%
NORTHERN TRAINS LIMITEDORDINARY1
5%
0
0%
0
0%
0
0%
0
0%
ABELLIO EAST ANGLIA LIMITEDORDINARY1
5%
1
5%
1
5%
1
5%
0
0%
XC TRAINS LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
EAST MIDLANDS TRAINS LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
FIRST GREATER WESTERN TRAINS LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
FIRST TRANSPENNINE EXPRESS LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
GOVIA THAMESLINK RAILWAY LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
LONDON & SOUTH EASTERN RAILWAY LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
MERSEYRAIL ELECTRICS 2002 LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
THE CHILTERN RAILWAY COMPANY LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
SERCO CALEDONIAN SLEEPERS LTDORDINARY1
5%
1
5%
1
5%
1
5%
1
5%
ARRIVA RAIL NORTH LIMITEDORDINARY0
0%
1
5%
1
5%
1
5%
0
0%
WEST COAST TRAINS LTDORDINARY0
0%
1
5%
1
5%
1
5%
1
5%
EAST COAST MAIN LINE COMPANY LTDORDINARY0
0%
0
0%
1
5%
1
5%
1
5%
ARRIVA TRAINS WALES/TRENAU CYMRU LTDORDINARY0
0%
0
0%
1
5%
1
5%
1
5%
STAGECOACH SOUTH WESTERN TRAINS LTDORDINARY0
0%
0
0%
0
0%
1
5%
1
5%
LONDON & BIRMINGHAM RAILWAY LTDORDINARY0
0%
0
0%
0
0%
1
5%
1
5%
NORTHERN RAIL LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
5%
NXET TRAINS LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
5%
LONDON OVERGROUND RAIL OPERATIONS LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
5%
ABELLIO GREATER ANGLIA LTDORDINARY0
0%
0
0%
0
0%
0
0%
1
5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • Significant influence or control:Atoc Limited (3069033 - United Kingdom) active

    Controlling entities above

    RAIL SETTLEMENT PLAN LIMITED

    no controlled companies

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 49100 Passenger rail transport, interurban)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    GOVIA THAMESLINK RAILWAY LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 07934306 2018-06-30 1,427,310,000 2,804,000
    HITACHI RAIL EUROPE LIMITED 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW 05598549 2018-03-31 1,347,049,000 52,722,000
    FIRST GREATER WESTERN LIMITED MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL 05113733 2018-03-31 1,019,613,000 35,276,000
    EUROSTAR INTERNATIONAL LIMITED 6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9AG 02462001 2017-12-31 915,700,000 38,300,000
    LONDON & SOUTH EASTERN RAILWAY LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE 04860660 2018-06-30 897,770,000 42,735,000
    EAST COAST MAIN LINE COMPANY LIMITED C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB 04659708 2018-03-31 773,508,000 -46,924,000 52212-Operation of rail passenger facilities at railway stations
    ABELLIO SCOTRAIL LTD 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU SC450732 2017-12-31 668,914,000 -15,087,000
    ABELLIO EAST ANGLIA LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AG 07861414 2018-03-31 650,232,000 -2,500,000
    ARRIVA RAIL NORTH LIMITED C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 04337712 2018-03-31 628,883,000 10,701,000
    XC TRAINS LIMITED C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL, BUSINESS PARK, SUNDERLAND, SR3 3XP 04402048 2017-12-31 533,796,000 23,080,000
    EAST MIDLANDS TRAINS LIMITED C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB 05340682 2018-04-28 419,713,000 14,838,000
    RAIL FOR LONDON LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 05965930 2018-03-31 333,900,000 6,500,000
    STAGECOACH SOUTH WESTERN TRAINS LIMITED 20 RAILWAY ROAD, ONE STOCKPORT EXCHANGE, STOCKPORT, GREATER MANCHESTER, ENGLAND, SK1 3SW 05599788 2018-04-28 318,696,000 23,933,000
    ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR3 3XP 04337645 2017-12-31 290,427,000 22,266,000
    FIRST TRANSPENNINE EXPRESS LIMITED 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF 09111801 2018-03-31 258,561,000 -94,137,000
    LONDON & BIRMINGHAM RAILWAY LIMITED 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE 05814584 2018-06-30 228,124,000 18,330,000
    THE CHILTERN RAILWAY COMPANY LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03007939 2017-12-31 226,574,000 6,658,000
    UNIPART RAIL LIMITED UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG 03038418 2017-12-31 179,754,000 4,299,000
    TRENITALIA C2C LIMITED 7TH FLOOR, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6DL 07897267 2017-12-31 173,129,000 -8,566,000
    MERSEYRAIL ELECTRICS 2002 LIMITED RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF 04356933 2018-01-06 151,941,000 13,623,000
    ANTOFAGASTA RAILWAY COMPANY PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 00027767 2017-12-31 141,356,000 41,362,000 70100-Activities of head offices
    HEATHROW EXPRESS OPERATING COMPANY LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 03145133 2017-12-31 135,185,000 1,914,000
    GRAND CENTRAL RAILWAY COMPANY LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP 03979826 2017-12-31 53,061,000 7,500,000
    WEST COAST RAILWAY COMPANY LTD OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR 03066109 2018-03-31 11,782,842 0
    LLANGOLLEN RAILWAY PLC BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR 02716476 2017-12-31 2,191,296 0
    STEAMTOWN RAILWAY MUSEUM LIMITED OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR 00917269 2018-03-31 2,168,233 0
    HSR INDUSTRY LEADERS LIMITED 23 PRINCE EDWARDS ROAD, LEWES, EAST SUSSEX, BN7 1BL 09250728 2018-09-30 198,223 0
    PURWELL CONSULTING LIMITED 3 THE HOLLIES THE VILLAGE, STOCKTON ON THE FOREST, YORK, UNITED KINGDOM, YO32 9UW 10219244 2018-10-31 186,633 0
    ASTON-ROSE RAIL LIMITED FUTURELINK ACCOUNTANCY SERVICES HOME PARK INDUSTRIAL ESTATE, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ 09307547 2018-11-30 113,963 0
    MCGOURTY PROJECTS LTD. 30 RIDGE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6AR 08568304 2018-06-30 93,200 0
    PETER DAVIES ENGINEERING LIMITED 60 FURZE HILL ROAD, SHIPSTON-ON-STOUR, CV36 4EU 07405628 2019-05-05 91,260 0 96090-Other service activities not elsewhere classified
    76084 LOCOMOTIVE COMPANY LIMITED 162 BANKHEAD ROAD, NORTHALLERTON, ENGLAND, DL6 1JD 03430053 2018-08-31 79,145 0
    STRATEGIC TRANSPORT SOLUTIONS LIMITED 14 SUNFIELD PARK, SHREWSBURY, SHROPSHIRE, SY2 6PF 04711769 2019-03-31 58,650 0 49200-Freight rail transport
    49311-Urban and suburban passenger railway transportation by underground, metro and similar systems
    49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
    EAST KENT RAILWAY TRUST STATION ROAD, SHEPHERDSWELL, DOVER, KENT, ENGLAND, CT15 7PD 04294363 2018-01-31 54,885 0 91020-Museums activities
    PETER LEPPARD LTD SICKLEHOLME COTTAGE SALTERGATE LANE, BAMFORD, HOPE VALLEY, DERBYSHIRE, S33 0BE 08820055 2018-12-31 47,502 0 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
    84110-General public administration activities
    90010-Performing arts
    THE ESK VALLEY RAILWAY DEVELOPMENT COMPANY BATTERSBY HOUSE BATTERSBY HOUSE, BATTERSBY, GT AYTON, NORTH YORKSHIRE, ENGLAND, TS9 6LU 04375880 2018-03-31 42,692 0
    VATSATA LTD 325 TONBRIDGE ROAD, MAIDSTONE, ENGLAND, ME16 8NH 09755751 2018-09-30 37,846 0
    LD RAILS LTD 25 OSBORNE ROAD, WATFORD, WD24 7BA 08769921 2018-11-30 31,832 0
    NATHAU LTD 30 ELLGREAVE STREET, STOKE-ON-TRENT, ENGLAND, ST6 4DH 10305865 2019-08-31 27,483 0
    CLASS 50 ALLIANCE LIMITED 4 THE CLOISTERS, BRIDGEMAN DRIVE, WINDSOR, BERKSHIRE, ENGLAND, SL4 3ST 02740837 2018-12-31 23,767 0
    MSW RAIL CONSULTING LIMITED 13 OAKROYD AVENUE, POTTERS BAR, HERTS, EN6 2EH 09201292 2017-09-30 22,276 0
    VULCAN RAIL LTD FIELD HOUSE 58 BAR HILL, MADELEY, CREWE, ENGLAND, CW3 9QD 09153747 2018-07-31 19,600 0
    GREENGAUGE 21 28 LOWER TEDDINGTON ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4HJ 05560554 2017-09-30 15,000 0
    BRUSH TYPE 4 FUND LIMITED 255 BROOMHILL ROAD, BRISLINGTON BRISTOL, BS4 4TU 02911058 2018-03-31 10,065 0
    GREAT NORTHERN LOCOMOTIVES LIMITED HUNG MAAU GA, TROWLEY RISE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0LN 03353490 2019-03-31 4,000 0 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
    91030-Operation of historical sites and buildings and similar visitor attractions
    CONSTRAINT SOLUTIONS LIMITED 124 CRANWORTH GARDENS, LONDON, SW9 0NU 08147020 2018-07-31 1 0
    ABELLIO TRANSPORT GROUP LIMITED 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU SC488448 0000-00-00 0 0
    ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP 00347103 0000-00-00 0 0 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
    ARRIVA TRAINS HOLDINGS LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03076782 0000-00-00 0 0
    ARRIVA UK TRAINS LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR, SR3 3XP 03166214 0000-00-00 0 0
    FIRSTGROUP PLC 395 KING STREET, ABERDEEN, AB24 5RP SC157176 0000-00-00 0 0 49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
    INTER CITY RAILWAYS LIMITED C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE, 20 RAILWAY ROAD, STOCKPORT, ENGLAND, ENGLAND, SK1 3SW 08753471 0000-00-00 0 0
    M40 TRAINS LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03005018 0000-00-00 0 0
    VALE OF RHEIDOL RAILWAY LIMITED PARK AVENUE, ABERYSTWTH, CEREDIGION, WALES, SY23 1PG 02188631 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    RAIL SETTLEMENT PLAN LIMITED 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector Too few competitors
    Age 0.3% 1.3% 2.4% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.5% 1.8% 3.9% Medium
    Sic code count 0.8% 3.8% 7.5% Medium
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