International Rail Limited

Active03060803 Private limited company
Incorporated
24 May 1995 (31 years)
Previously known as
Wandrian Limited (until 14 August 2009)
International Rail Limited (until 28 July 2008)
Corniche Limited (until 1 February 2001)
Earlier: Consultants in Design & Marketing Limited
Industry
Travel agency activities (79110)
Directors
Timothy David Maton
Owned by
Rodney David Ronald Maton
Accounts type
Total exemption full
Region
South East
Address
Chase House Gilbert Street
Ropley
Alresford
SO24 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Maton, Timothy David
Director · Appointed 20 December 2011
British
Born December 1977 (48)
Maton, Lynda Margaret
Secretary · Appointed 24 November 2009
British
Director · Appointed 24 May 1995
British
Born September 1941 (85)
Officer history (19 former)
28 October 2020
Resigned Kotzaurek, Reinhard as Director
28 October 2020
Resigned Urhammer, Casper as Director
28 October 2020
Resigned Ahmed, Intesar as Secretary
28 October 2020
Resigned Mercer, Anthony as Secretary
28 October 2020
Resigned Moses, Lola as Secretary
28 October 2020
Resigned Parselle, Colin James as Director
4 June 2020
Resigned Ostertag, Nino as Director
4 June 2020
Appointed Ahmed, Intesar as Secretary
4 June 2020
Appointed Mercer, Anthony as Secretary
4 June 2020
Appointed Moses, Lola as Secretary
4 June 2020
Appointed Parselle, Colin James as Director
25 October 2019
Appointed Urhammer, Casper as Director
25 October 2019
Resigned Walter, Ivan as Director
31 July 2019
Appointed Walter, Ivan as Director
31 July 2019
Resigned Mccoach, John as Director
1 May 2018
Appointed Mccoach, John as Director
1 May 2018
Appointed Ostertag, Nino as Director
16 March 2018
Resigned Jenkins, Stephen Adrian as Director
8 January 2018
Appointed Kotzaurek, Reinhard as Director
8 January 2018
Resigned Constable, John as Director
14 July 2017
Resigned Maine, Paul John as Director
9 December 2014
Appointed Maine, Paul John as Director
9 December 2014
Appointed Constable, John as Director
9 December 2014
Appointed Jenkins, Stephen Adrian as Director
20 December 2011
Appointed Maton, Timothy David as Director
24 November 2009
Appointed Maton, Lynda Margaret as Secretary
24 November 2009
Resigned W B Company Services Limited as Corporate Secretary
1 August 2009
Resigned Fuller, Michael Thomas as Director
19 May 2008
Resigned Meyer, Cyril as Director
6 January 2006
Resigned Frelat, Bernard as Director
1 January 2006
Appointed Meyer, Cyril as Director
1 January 2006
Appointed Fuller, Michael Thomas as Director
1 January 2006
Appointed Frelat, Bernard as Director
30 August 2005
Appointed W B Company Services Limited as Corporate Secretary
3 August 2005
Resigned Maton, Lynda Margaret as Director
3 August 2005
Resigned Maton, Lynda Margaret as Secretary
1 March 2002
Appointed Maton, Lynda Margaret as Director
25 May 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 May 1995
Appointed Maton, Rodney David Ronald as Director
24 May 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 May 1995
Appointed Maton, Lynda Margaret as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1941 (85)
Former controllers (1)
25 September 2020
Ceased Sta Travel International Limited — Owns 50–75% of shares

Financials

Net Assets
£635,568
Cash
£439,911
Employees
6
Debt Ratio
65%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £68,731 £445,855 £601,407 £635,568
Balance sheet detail
202420232022202120202019
Fixed Assets£834,904£756,189£640,627£536,860£570,971£555,523
Current Assets£1,001,024£683,767£892,729£405,748£298,812£340,564
Debtors£561,113£578,960£553,332£288,359£197,672£318,613
Cash£439,911£104,807£339,397£117,389£101,140£21,951
Creditors (< 1 year)£1,099,487£677,764£865,278£826,328£725,070£610,388
Creditors (> 1 year)£100,873£160,785£222,223£47,549
Net Current Assets(£98,463)£6,003£27,451(£420,580)(£426,258)(£269,824)
Net Assets£635,568£601,407£445,855£68,731
Shareholder Funds£635,568£601,407£445,855£68,731£144,713£285,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates1 January 2026
30 July 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates1 January 2025
20 May 2024Total exemption full accounts31 December 2023
5 January 2024Confirmation statement with no updates1 January 2024
Show all recent filings

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