Railworld

Active01891491 Private company limited by guarantee
Incorporated
1 March 1985 (41 years)
Industry
Museums activities (91020)
Directors
Simon John Kelsall
Emma Louise Turner
Accounts type
Total exemption full
Region
East of England
Address
Oundle Road
Peterborough
PE2 9NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born November 1995
Kelsall, Simon John
Director · Appointed 15 December 2025
British
Born August 1968 (58)
Turner, Emma Louise
Director · Appointed 15 December 2025
British
Born September 1979 (47)
Director · Appointed 27 November 2024
British
Born October 1956 (70)
Tyson, Bernard Wilfred
Director · Appointed 2 November 2022
British
Born June 1965 (61)
Director · Appointed 11 September 2016
British
Born June 1968 (58)
Director · Appointed 21 May 2014
British
Born September 1956 (70)
Ball, Dorothy, Dr
Director · Appointed 22 July 2010
British
Born December 1953 (72)
Director · Appointed 24 January 2008
British
Born July 1952 (74)
Pearce, Brian Thomas
Director · Appointed 6 January 1992
British
Born January 1949 (77)
Officer history (29 former)
15 December 2025
Appointed Kelsall, Simon John as Director
15 December 2025
Appointed Turner, Emma Louise as Director
15 December 2025
Appointed Bottomley, Matthew Stephen as Director
27 November 2024
Appointed Halmshaw, Philip Andrew as Director
2 November 2022
Appointed Tyson, Bernard Wilfred as Director
30 March 2022
Resigned Cawood, Roderick Hugh as Director
31 March 2021
Resigned Woolhouse, Martin Brennan as Director
15 October 2019
Appointed Woolhouse, Martin Brennan as Director
22 February 2018
Resigned Edis, Elvin as Director
11 September 2016
Appointed Marshall, Philip as Director
11 September 2016
Appointed Edis, Elvin as Director
21 May 2014
Appointed Pennill, Barry Edward as Director
22 September 2013
Resigned Edwards, Robert Eaton as Director
25 July 2013
Resigned Phillips, Michael as Director
25 July 2013
Resigned Ginns, John William as Director
7 November 2012
Resigned Burke, Robert Edmund as Director
22 July 2012
Resigned Paten, Richard Alfred, Rev as Director
1 March 2011
Resigned Warner-Smith, Anthony as Secretary
14 February 2011
Resigned Goldspink, Stephen as Director
22 July 2010
Appointed Ball, Dorothy, Dr as Director
21 July 2010
Appointed Edwards, Robert Eaton as Director
24 April 2010
Resigned Topgood, David as Director
15 January 2009
Appointed Cawood, Roderick Hugh as Director
20 November 2008
Appointed Goldspink, Stephen as Director
24 January 2008
Appointed Johnson, Dean as Director
30 November 2007
Resigned Falinski, Roman Victor as Director
29 November 2007
Resigned Lock, Mark Nicholas as Director
25 October 2007
Appointed Topgood, David as Director
19 July 2007
Appointed Ginns, John William as Director
20 July 2006
Resigned Wright, Philip John as Secretary
20 July 2006
Resigned Fearn, Peter Ralph Morten as Director
1 May 2006
Appointed Warner-Smith, Anthony as Secretary
19 January 2006
Appointed Phillips, Michael as Director
8 July 2005
Resigned Hunter, William as Director
5 February 2005
Resigned Giansanti-Coluzzi, Antonio, Count as Director
25 July 2004
Resigned West, Ronald, Dr as Director
27 May 2004
Appointed Lock, Mark Nicholas as Director
2 April 2004
Appointed Hunter, William as Director
2 April 2004
Resigned Machefert-Tassin, Yves as Director
17 July 2003
Appointed Fearn, Peter Ralph Morten as Director
31 March 2003
Resigned Fozzard, Ian as Director
18 October 2001
Resigned Johnston, Howard Charles as Director
26 July 2001
Appointed Falinski, Roman Victor as Director
10 July 2000
Resigned Garratt, Colin Dennis as Director
22 May 1998
Resigned Coiley, John Arthur, Dr as Director
7 February 1997
Resigned Bacon, Michael as Director
3 July 1996
Appointed Johnston, Howard Charles as Director
16 October 1995
Resigned Van Riemsdijk, John Theodore as Director
10 April 1995
Appointed Burke, Robert Edmund as Director
17 October 1994
Appointed Fozzard, Ian as Director
4 July 1994
Resigned Hall Patch, Anthony as Director
7 July 1993
Resigned Spowage, Peter John as Director
6 January 1992
Appointed West, Ronald, Dr as Director
6 January 1992
Appointed Pearce, Brian Thomas as Director
16 July 1991
Resigned Hall, Graham as Director
4 June 1991
Resigned Mcbratney, John Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Railworld is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 September 2020
Ceased Brian Thomas Pearce — Has significant influence or control

Financials

Net Assets
£1,323,226
Cash
£170,397
Debt Ratio
1%
Current Ratio
29.4x

Trend

Net Assets
(£2.0M) £0 £2.0M 2023 2024 (£1,297,187) £1,323,226
Balance sheet detail
20242023
Fixed Assets£1,124,622(£1,123,392)
Current Assets£205,599(£216,767)
Debtors£35,202(£20,643)
Cash£170,397(£196,124)
Creditors (< 1 year)£6,995£14,211
Net Current Assets£198,604(£202,556)
Net Assets£1,323,226(£1,297,187)
Shareholder Funds£1,323,226(£1,297,187)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates10 September 2026
29 June 2026Appointment of a director
21 January 2026Appointment of a director
21 January 2026Appointment of a director
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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