Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
SRS Rail System (Holdings) Limited
- Incorporated
- 18 April 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Richard Mark WhatleySimon John Whatley
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 3 Riverside WayGateway Business ParkBolsoverS44 6GA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 1997
British
Born November 1968
Director · Appointed 1 May 1997
British
Born July 1970 (56)
Officer history (15 former)
27 July 2021
20 July 2018
1 August 2009
20 May 2009
20 April 2009
29 March 2007
17 October 2006
6 July 2006
6 July 2006
6 July 2006
29 June 2006
1 April 2006
1 March 2005
26 April 2004
30 January 2003
30 January 2003
23 October 2002
21 August 2002
22 January 2002
Resigned Westberg, Knut Stefan as Director
1 August 1998
Appointed Westberg, Knut Stefan as Director
1 May 1997
1 May 1997
1 May 1997
1 May 1997
1 July 1996
18 April 1995
18 April 1995
18 April 1995
Appointed Corporate Incorporations Limited as Corporate Director
18 April 1995
Resigned Corporate Incorporations Limited as Corporate Director
18 April 1995
18 April 1995
18 April 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1968
British
Born July 1970 (56)
Holdings 3
Companies where SRS Rail System (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 April 2019
Ceased Marie-Therese Whatley — Has significant influence or control
20 July 2018
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £16,715
- Current Ratio
- 5.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,084,863 | £2,058,787 | £2,024,217 | £20,200 | £20,200 | |
| Current Assets | £109,444 | £49,077 | £22,973 | £25,274 | ||
| Debtors | £92,729 | £32,082 | £0 | £23,620 | ||
| Cash | £16,715 | £16,995 | £17,655 | £22,973 | £1,654 | |
| Creditors (< 1 year) | £18,526 | £25,456 | £90,417 | £97,930 | £126,288 | £116,287 |
| Net Current Assets | £90,918 | £23,621 | (£80,275) | (£103,315) | (£91,013) | |
| Shareholder Funds | £2,175,781 | £2,082,408 | £1,943,942 | (£83,115) | (£70,813) |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 29 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 17 June 2025 | Director's details changed | |||
| 23 April 2025 | Confirmation statement with no updates | 18 April 2025 | ||
| 29 January 2025 | Group of companies' accounts | 30 April 2024 |
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