Shackerstone Railway Society Limited

Active01136834 Private company limited by guarantee
Incorporated
28 September 1973 (53 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Controlled by
Graeme Russell Watkins
Ritchie Jan Marcus
David Nelmes
Accounts type
Total exemption full
Address
Shackerstone Station
Station Road
Shackerstone, Nuneaton
CV13 6NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2024
Also at York Caravan Equipments Limited
British
Born February 1947 (79)
Director · Appointed 10 November 2021
Also at York Caravan Equipments Limited · more companies
British
Born May 1986 (40)
Watkins, Sharon Denise
Secretary · Appointed 10 April 2020
Director · Appointed 1 March 2020
Also at York Caravan Equipments Limited
British
Born January 1967 (59)
Director · Appointed 1 March 2020
Also at York Caravan Equipments Limited
British
Born September 1959 (67)
Director · Appointed 2 January 2012
Also at York Caravan Equipments Limited
British
Born February 1973 (53)
Director · Appointed 12 March 2007
Also at York Caravan Equipments Limited, Heritage Transport Restoration and Supplies Ltd
British
Born February 1965 (61)
Officer history (52 former)
20 November 2024
Appointed Skinner, Terence Leslie as Director
17 December 2021
Resigned Watkins, Sharon Denise as Director
10 November 2021
Appointed Watkins, Graeme Russell as Director
5 August 2021
Resigned Lewis, Roger Malcolm as Director
14 January 2021
Appointed Watkins, Sharon Denise as Director
10 April 2020
Appointed Watkins, Sharon Denise as Secretary
1 March 2020
Appointed Marcus, Ritchie Jan, Dr as Director
1 March 2020
Appointed Nelmes, David as Director
1 March 2020
Appointed Lewis, Roger Malcolm as Director
29 February 2020
Resigned Sargent, Martin Charles Peter as Director
30 November 2018
Resigned Lancaster, Graham as Director
22 October 2018
Resigned Cox, Mark Anthony as Director
1 November 2017
Appointed Lancaster, Graham as Director
1 November 2017
Appointed Cox, Mark Anthony as Director
15 June 2017
Resigned Slater, Max Edward as Director
14 October 2016
Appointed Slater, Max Edward as Director
14 October 2016
Resigned Watkins, Sharon Denise as Director
11 September 2015
Resigned Gamble, Stuart Victor as Director
7 November 2014
Appointed Watkins, Sharon Denise as Director
31 December 2013
Resigned Matthews, Robert as Director
31 December 2013
Resigned Lancaster, John Philp as Director
29 December 2012
Resigned Frew, Colin as Director
7 April 2012
Resigned Wilkinson, Sam Spencer as Director
2 January 2012
Appointed Lancaster, John Philp as Director
2 January 2012
Appointed Lock, Adrian Michael as Director
2 January 2012
Appointed Gamble, Stuart Victor as Director
9 March 2010
Resigned Chadaway, Sharon Denise as Director
9 March 2010
Resigned Watkins, Russell James as Director
28 October 2008
Resigned Jennings, Andrew Paul as Director
6 July 2008
Appointed Sargent, Martin Charles Peter as Director
7 June 2008
Appointed Watkins, Russell James as Director
7 June 2008
Appointed Chadaway, Sharon Denise as Director
7 June 2008
Resigned Weightman, David John as Director
7 June 2008
Resigned Lock, Adrian as Director
7 June 2008
Resigned Burton, Jeremy Lewis as Director
12 May 2008
Resigned Keyte, Susan Jean as Secretary
12 May 2008
Resigned Keyte, Susan Jean as Director
12 May 2007
Resigned Johnson, David William as Director
12 May 2007
Appointed Wilkinson, Sam Spencer as Director
12 March 2007
Appointed Powell, Simon as Director
10 July 2006
Appointed Weightman, David John as Director
8 May 2006
Appointed Burton, Jeremy Lewis as Director
1 April 2006
Resigned Powell, Simon as Director
13 February 2006
Resigned Way, Timothy Colin as Director
2 April 2005
Appointed Way, Timothy Colin as Director
2 April 2005
Appointed Frew, Colin as Director
2 April 2005
Appointed Jennings, Andrew Paul as Director
2 April 2005
Appointed Johnson, David William as Director
11 February 2005
Resigned Woods, Roger Anthony as Director
4 October 2004
Resigned Burton, Jeremy Lewis as Director
22 May 2004
Appointed Woods, Roger Anthony as Director
22 May 2004
Appointed Lock, Adrian as Director
22 May 2004
Appointed Powell, Simon as Director
22 May 2004
Resigned Weightman, David John as Director
22 May 2004
Resigned Southwood, Paul Michael as Director
10 October 2002
Resigned Brooks, Maurice Tracey as Director
25 April 2002
Appointed Keyte, Susan Jean as Secretary
13 April 2002
Appointed Burton, Jeremy Lewis as Director
13 April 2002
Resigned Peace, David Gordon as Director
13 April 2002
Resigned Peace, David Gordon as Secretary
1 June 2001
Appointed Weightman, David John as Director
31 March 2001
Appointed Southwood, Paul Michael as Director
27 February 2001
Resigned Ormandy, Warwick Rowles as Director
27 February 2001
Resigned Thompson, Richard John as Director
10 February 2001
Appointed Keyte, Susan Jean as Director
7 September 2000
Resigned Evans, Andrew John as Director
1 April 2000
Appointed Brooks, Maurice Tracey as Director
1 April 2000
Resigned Proctor, Kevin Niel as Director
1 April 2000
Resigned Southwood, Paul Michael as Director
1 April 2000
Appointed Thompson, Richard John as Director
28 October 1999
Appointed Peace, David Gordon as Secretary
27 March 1999
Resigned Middleton, Roger as Director
27 March 1999
Resigned Dibben, Christopher Ian as Director
27 March 1999
Appointed Matthews, Robert as Director
27 March 1999
Appointed Evans, Andrew John as Director
27 March 1999
Resigned Dibben, Christopher Ian as Secretary
27 March 1999
Appointed Southwood, Paul Michael as Director
27 March 1999
Resigned Sargent, Martin Charles Peter as Director
27 March 1999
Appointed Peace, David Gordon as Director
27 March 1999
Appointed Proctor, Kevin Niel as Director
25 November 1998
Resigned Fairfield, Mark Henry as Director
16 November 1998
Resigned Baldwin, Terence as Director
29 September 1998
Appointed Ormandy, Warwick Rowles as Director
19 June 1998
Resigned Robinson, Nigel Robert Henry as Director
28 March 1998
Resigned Martin, Paul Frederick as Director
28 March 1998
Appointed Baldwin, Terence as Director
22 March 1997
Appointed Middleton, Roger as Director
22 March 1997
Resigned Johnson, David William as Director
11 November 1995
Resigned Briggs, Alan George as Director
11 November 1995
Appointed Martin, Paul Frederick as Director
11 November 1995
Appointed Robinson, Nigel Robert Henry as Director
11 November 1995
Resigned Baldwin, Terence as Director
12 November 1994
Appointed Dibben, Christopher Ian as Director
12 November 1994
Resigned Gardner, Adrian John as Director
12 November 1994
Appointed Sargent, Martin Charles Peter as Director
12 November 1994
Resigned Wood, George Albert as Director
12 November 1994
Appointed Johnson, David William as Director
20 November 1993
Resigned Dibben, Christopher Ian as Director
20 November 1993
Appointed Gardner, Adrian John as Director
26 September 1992
Appointed Fairfield, Mark Henry as Director
26 September 1992
Appointed Baldwin, Terence as Director
26 September 1992
Resigned Fairfield, Mark Henry as Director
26 April 1992
Resigned Etherington, Arthur Roy as Director
16 February 1992
Resigned Randle, Richard John as Director
16 February 1992
Appointed Briggs, Alan George as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 November 2021
Has significant influence or control
British
Born May 1986 (40)
Individual · Notified 1 March 2020
Has significant influence or control
British
Born January 1967 (59)
Individual · Notified 1 March 2020
Has significant influence or control
British
Born September 1959 (67)
Individual · Notified 29 February 2020
Has significant influence or control
British
Born February 1973 (53)
Individual · Notified 29 February 2020
Has significant influence or control
British
Born February 1965 (61)

Holdings 2

Companies where Shackerstone Railway Society Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 August 2021
Ceased Roger Malcolm Lewis — Has significant influence or control
29 February 2020
Ceased Martin Charles Peter Sargent — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,466,248
Cash
£49,181
Employees
6
Debt Ratio
10%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,392,642 £1,404,187 £1,372,745 £1,400,248 £1,392,236 £1,466,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,467,175£1,476,136£1,480,599£1,489,584£1,462,715£1,454,689£1,456,965
Current Assets£163,430£97,122£97,778£71,337£110,330£94,859£110,705
Debtors£31,891£34,559£42,063£27,381£33,019£24,479£67,641
Cash£49,181£26,574£29,539£31,381£67,765£61,288£36,568
Creditors (< 1 year)£164,357£176,210£163,178£163,335£134,371£111,906£174,137
Creditors (> 1 year)£0£4,812£14,951£24,841£34,487£45,000
Net Current Assets(£927)(£79,088)(£65,400)(£91,998)(£24,041)(£17,047)(£63,432)
Net Assets£1,466,248£1,392,236£1,400,248£1,372,745£1,404,187£1,392,642
Shareholder Funds£1,466,248£1,392,236£1,400,248£1,372,745£1,404,187£1,392,642£1,393,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
17 June 2026Director's details changed
17 June 2026Change of details for a person with significant control
7 April 2026Total exemption full accounts31 December 2025
30 October 2025Confirmation statement with no updates29 October 2025
Show all recent filings

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