Railwise Limited

Active02668191 Private limited company
Incorporated
4 December 1991 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michele Annick Bastide
Owned by
Michele Annick Bastide
Accounts type
Micro entity
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Bastide, Michele Annick
Director · Appointed 2 January 1992
British
Born July 1960 (66)
Officer history (6 former)
27 January 2023
Resigned Khurelbaatar, Nomin as Secretary
17 June 2005
Resigned Duranti, Maurice as Secretary
17 June 2005
Appointed Khurelbaatar, Nomin as Secretary
25 July 2001
Resigned Bastide, Michele Annick as Secretary
25 July 2001
Appointed Duranti, Maurice as Secretary
25 July 2001
Resigned Paris, Derek Sidney as Director
2 January 1992
Appointed Bastide, Michele Annick as Secretary
2 January 1992
Appointed Bastide, Michele Annick as Director
2 January 1992
Appointed Paris, Derek Sidney as Director
4 December 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
4 December 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
4 December 1991
Appointed Jpcord Limited as Corporate Nominee Director
4 December 1991
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Michele Annick Bastide
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Net Assets
£461,439
Debt Ratio
25%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £539,227 £521,039 £496,357 £489,637 £472,925 £461,439
Balance sheet detail
202520242023202220212020
Fixed Assets£547,401£547,401£547,401£547,401£547,401£547,401
Current Assets£66,786£65,911£75,727£82,394£109,956£128,791
Creditors (< 1 year)£42,729£31,227£18,512£16,360£10,423£9,109
Creditors (> 1 year)£110,019£111,743£115,725£118,056£127,434£128,871
Net Current Assets£24,057£37,267£57,961£67,012£101,072£120,697
Net Assets£461,439£472,925£489,637£496,357£521,039£539,227
Shareholder Funds£461,439£472,925£489,637£496,357£521,039£539,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026

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