RAIL FOR LONDON (INFRASTRUCTURE) LIMITED

5 ENDEAVOUR SQUARE, LONDON, E20 1JN

Company Number: 09366341
Incorporation date: 23-Dec-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
33170 Repair and maintenance of other transport equipment not elsewhere classified
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems




SUMMARY

This company is 9.9 years old and is currently active. It is controlled by multiple entities. The company has 4 active officers (directors or partners) who are or were officers of 18 other companies, 4 (22.2%) 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: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2019 GBP -12,899,000
19-Jun-2018 GBP
27-Jun-2017 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2019 GBP 500,000 2,450,000 2,450,000
19-Jun-2018 GBP
27-Jun-2017 GBP 8,000 8,000 8,000

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)
Active Justine Anne CURRY 29 Sep 2023 10 Nov 2024 1 - 0
Active Andrea CLARKE 29 Sep 2023 10 Nov 2024 1 - 0
Resigned Howard Ernest CARTER 23 Mar 2016 29 Sep 2023 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active George Edward CLARK 18 May 2022 Chief Engineer, Tfl British 1 - 30 (0.0%)
Active Rachel MCLEAN 18 May 2022 Accountant British 5 - 00 (0.0%)
Active Marian KELLY 26 Sep 2020 Head Of She Irish 1 - 10 (0.0%)
Resigned Andrew Peter Stanton LORD 29 Jun 2020 26 Sep 2020 Managing Director British 3 - 140 (0.0%)
Resigned Simon David KILONBACK 16 Mar 2018 29 Apr 2022 Director British 0 - 171 (5.9%)
Resigned David Simon CANHAM 16 Mar 2018 31 Dec 2020 Head Of Engineering British 0 - 20 (0.0%)
Resigned Martin Hughes BROWN 16 Mar 2018 06 Sep 2019 Director Of Health, Safety And Environment British 0 - 10 (0.0%)
Resigned Tanya Louise COFF 23 Oct 2017 16 Mar 2018 Divisional Finance Director British 1 - 51 (16.7%)
Resigned Mark WILD 01 Sep 2016 16 Mar 2018 Director British 0 - 60 (0.0%)
Resigned Andrew POLLINS 23 Mar 2016 16 Mar 2018 Finance Director British 0 - 10 (0.0%)
Active Howard Geoffrey SMITH 23 Mar 2016 Director British 2 - 115 (38.5%)
Resigned Jill Louise COLLIS 23 Mar 2016 16 Mar 2018 Director British 0 - 90 (0.0%)
Resigned Nicholas James Forster BROWN 23 Mar 2016 31 Mar 2016 Director British 0 - 10 (0.0%)
Resigned Tammy Elizabeth SAMUEL 23 Dec 2014 23 Mar 2016 Solicitor British 2 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 4.4 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 9.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INSTITUTION OF RAILWAY SIGNAL ENGINEERS (00125685) - Active
DOCKLANDS LIGHT RAILWAY LIMITED (02052677) - Active
HILLBURY ROAD LIMITED (02843750) - Active
TRAMTRACK CROYDON LIMITED (03092613) - Active
TRAMTRACK LEASING LIMITED (03255005) - Dissolved
TRANSPORT TRADING LIMITED (03914810) - Active
CROSSRAIL LIMITED (04212657) - Active
CITY AIRPORT RAIL ENTERPRISES LIMITED (04411523) - Active
TRAMTRACK LEASE FINANCING LIMITED (04439273) - Dissolved
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED (04602333) - Dissolved
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED (05357070) - Dissolved
IRSE ENTERPRISES LIMITED (05371364) - Active
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED (05372373) - Active
RAIL FOR LONDON LIMITED (05965930) - Active
TRANSPORT FOR LONDON FINANCE LIMITED (06745516) - Active
NSAR LIMITED (07484465) - Active
INSTITUTION OF RAILWAY OPERATORS LIMITED (07655952) - Active - Proposal to Strike off
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED (09366341) - Active
CROSSRAIL 2 LIMITED (09580635) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-12-232015-12-23
TRANSPORT TRADING LIMITEDORDINARY1
100%
0
0%
TAMMY SAMUELORDINARY0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RAIL FOR LONDON (INFRASTRUCTURE) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-04-01 2024-09-30 8 3% 15% 90817
2023-10-01 2024-03-31 23 3% 13% 83608
2023-04-01 2023-09-30 25 3% 16% 77379
2022-10-01 2023-03-31 26 3% 12% 70821
2022-04-01 2022-09-30 27 3% 14% 64311
2021-10-01 2022-03-31 26 4% 11% 58090
2021-04-01 2021-09-30 25 3% 14% 51939
2020-10-01 2021-03-31 19 2% 8% 45143
2020-04-01 2020-09-30 19 2% 14% 38756
2019-10-01 2020-03-31 19 0% 8% 30983
2019-04-01 2019-09-30 19 0% 9% 38719
2018-10-01 2019-03-31 23 0% 11% 15562
2018-04-01 2018-09-30 20 0% 16% 8380


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 33170 Repair and maintenance of other transport equipment not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRADDELL LIMITED COMFORTDELGRO HOUSE 329 EDGWARE ROAD, CRICKLEWOOD, LONDON, NW2 6JP 03899736 2017-12-31 433,256,000 26,891,000 49390-Other passenger land transport
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A.P.D. TRUCK MIXER REPAIRS LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 07442456 2018-03-31 1,003,134 0
X-TREEM MOTORS LIMITED UNIT 13, MITCHAM INDUSTRIAL ESTATE, STREATHAM ROAD, MITCHAM, SURREY, ENGLAND, CR4 2AP 06297356 2018-06-30 765,920 0
NORTHWESTERN ENGINEERING AND COMMERCIAL OPERATOR SERVICES LIMITED 12 WELLACRE ROAD, HARROW, ENGLAND, HA3 0BN 08003106 2018-03-31 649,632 0
H.P. TRANSPORT (GARAGES) LIMITED UNIT 21 ELLIOTT ROAD, WEST HOWE INDUSTRIAL ESTATE, BOURNEMOUTH, DORSET, BH11 8JU 01680599 2018-03-31 632,942 0
NORTHWEST HYDRAULICS LIMITED UNIT 41 WAYBRIDGE INDUSTRIAL ESTATE, DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, M50 1DS 06373993 2017-09-30 449,071 0
H S ASSET MANAGEMENT LIMITED BEKE LODGE, BEKE HALL CHASE, NORTH, RAYLEIGH, ESSEX, SS6 9EZ 05838599 2017-07-31 448,127 0
SKYSCRAPERS UK LIMITED 81 CHEAM ROAD, EAST EWELL, EPSOM, SURREY, KT17 3EG 02616604 2018-06-30 287,187 0 96090-Other service activities not elsewhere classified
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RJC AUTOS LIMITED KING STREET MOT CENTRE, MILSOM STREET, CHELTENHAM, GLOUCESTERSHIRE, GL5 4BA 06466518 2018-03-31 208,398 0
K S KNIGHT MOTOR ENGINEERS LIMITED MOSSLEY GARAGE, RUGELEY, STAFFORDSHIRE, WS15 1DG 09106326 2019-03-31 167,288 0
BOOTSCOOTA LIMITED 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0EJ 10121895 2018-04-30 161,128 0
AVOCET DESIGN & CONSULTANCY SERVICES LIMITED 14 YORK AVENUE, LONDON, SW14 7LG 08115232 2018-03-31 155,472 0
FIVE ASH DOWN GARAGE LIMITED BALLACRAINE, CHUCK HATCH, HARTFIELD, EAST SUSSEX, TN7 4EX 06774781 2018-12-31 152,898 0
LEITH GARAGE 1994 LIMITED 17 PIRRIE STREET, EDINBURGH, EH6 5HY SC346121 2018-10-31 148,805 0
ADEM VEHICLE SERVICES LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 07086140 2018-11-30 127,373 0
WESTFIELD AUTO CENTER LTD R/O 1-3 ERCONWALD STREET, LONDON, W12 0BP 07362375 2018-09-30 123,016 0
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MACKENZIE MACHINERY SERVICES LIMITED 7 PENN ROAD HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP15 7LN 09782682 2018-09-30 110,433 0
SRB PLANT LIMITED UNIT 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 0EJ 04537912 2018-02-28 94,639 0
PSV.ELECTROMECH LIMITED 340A GARTH ROAD, MORDEN, ENGLAND, SM4 4NW 09609324 2018-05-31 88,519 0
JMR OLE LIMITED 1 TULIP ROAD, TUTBURY, BURTON-ON-TRENT, E. STAFFORDSHIRE, ENGLAND, DE13 9LX 10430330 2019-05-04 87,000 0
S&E MOTORS LTD CENTRAL GARAGE, PARKEND, LYDNEY, ENGLAND, GL15 4JA 08778660 2018-11-30 83,582 0
M & A MOTOR UK LIMITED 2 GOSCHEN STREET, OLD SWAN, LIVERPOOL, L13 2BP 09828142 2018-10-31 82,000 0
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45200-Maintenance and repair of motor vehicles
96090-Other service activities not elsewhere classified
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UUI LIMITED OFFICE 8, 17 HIGH STREET, OLNEY, ENGLAND, MK46 4EB 09718651 2017-08-31 59,685 0
A HIRD RAIL CONTRACTORS LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 09024893 2018-05-31 55,808 0
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PSR ELECTRICAL LIMITED 9 TWIN OAKS CLOSE, LITTLEOVER, DERBY, UNITED KINGDOM, DE23 4EH 10139620 2018-04-30 44,889 0
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45200-Maintenance and repair of motor vehicles
J H SERVICES (UK) LTD 115 TANHOUSE AVENUE, GREAT BARR, BIRMINGHAM, B43 5AQ 06207406 2018-03-31 43,706 0
SKYMECH LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 09718918 2018-07-08 43,674 0
KENNY ROLEXX LIMITED 1 BALDMOOR LAKE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 5QB 10042040 2018-03-31 42,951 0
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JTP TECHNICAL LIMITED 2 THE PRECINCT, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF 09583602 2017-04-30 40,073 0
D.S SOUTHCOAST LIMITED 2 THE PRECINCT, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF 09714797 2017-07-31 39,572 0
LC TRADE SOLUTIONS LIMITED 2 THE PRECINCT, PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF 09914433 2017-11-30 37,546 0
STEPHEN P STRINGER LTD 23 23 BURNTWOOD ROAD, DRURY, FLINTSHIRE, WALES, CH7 3EL 09394892 2018-01-31 37,286 0
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GM 2010 LIMITED 20 PINFOLD LANE, TICKHILL, DONCASTER, DN11 9NS 07401535 2018-03-31 36,990 0
BRAG MUN LIMITED 40 MAYORS CROFT, COVENTRY, ENGLAND, CV4 8FF 10406895 2018-10-31 36,714 0
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AJS ENGINEERING LIMITED 21 SAXON AVENUE, STOTFOLD, HITCHIN, ENGLAND, SG5 4DD 10798750 2018-06-30 35,363 0
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45112-Sale of used cars and light motor vehicles
62020-Information technology consultancy activities
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93199-Other sports activities
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80100-Private security activities
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ALEX REPAIR AUTO LTD 35 INDUSTRIAL PARK, ALFREDS WAY, BARKING, ENGLAND, IG11 0TJ 10112691 2019-04-30 16,403 0
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81300-Landscape service activities
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HAVEN CLASSIC AND KIT CARS LIMITED 13 THIMBLEHALL LANE, NEWPORT, BROUGH, EAST YORKSHIRE, ENGLAND, HU15 2PX 06058189 2017-12-31 4,258 0
DALCERCAR LTD 29 SOUTH VIEW, CRAWCROOK, RYTON, TYNE & WEAR, NE40 4TN 03090281 2018-01-31 3,621 0
RAIL FOR LONDON (INFRASTRUCTURE) LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 09366341 2016-03-31 0 0 49311-Urban and suburban passenger railway transportation by underground, metro and similar systems
J H P ENGINEERING(SOUTH EAST) LIMITED 150 HIGH STREET, HERNE BAY, ENGLAND, CT6 5NW 09530988 2018-05-04 0 0
LLANGOLLEN RAILWAY TRUST LIMITED THE STATION, ABBEY ROAD, LLANGOLLEN, DENBIGHSHIRE, LL20 8SN 03040336 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 FOR LONDON (INFRASTRUCTURE) LIMITED 0.2% 2.5% 4.2% Medium
Other companies Active in the same sector 0.3% 2.9% 6.0% Medium
Expanded sample0.2%2.5%4.2%Medium
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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