Railway Wheelset & Brake Ltd.

Active03148643 Private limited company
Incorporated
19 January 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
George Edward Ferreira Hart
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Spencer Green
Whiston
Rotherham
S60 4NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hart, George Edward Ferreira
Director · Appointed 18 May 2020
British,Brazilian
Born January 1993 (33)
Hart, Heloisa Ferreira
Secretary · Appointed 31 December 2014
Director · Appointed 19 January 1996
British
Born April 1951 (75)
Officer history (8 former)
18 May 2020
Appointed Hart, George Edward Ferreira as Director
31 December 2014
Resigned Hart, Philip John as Director
31 December 2014
Appointed Hart, Heloisa Ferreira as Secretary
31 December 2014
Resigned Hart, Gloria as Secretary
1 June 2014
Appointed Hart, Gloria as Secretary
16 April 2014
Resigned Hart, Clifford Stephen as Secretary
2 April 2014
Resigned Tarry, David Ernest as Director
2 April 2014
Resigned Hart, Joyce Dorothy as Director
26 February 2014
Appointed Hart, Philip John as Director
17 April 1996
Appointed Tarry, David Ernest as Director
12 February 1996
Appointed Hart, Clifford Stephen as Secretary
12 February 1996
Resigned Hart, Joyce Dorothy as Secretary
19 January 1996
Appointed Hart, Michael Clifford as Director
19 January 1996
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
19 January 1996
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 January 1996
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 January 1996
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 January 1996
Appointed Hart, Joyce Dorothy as Secretary
19 January 1996
Appointed Hart, Joyce Dorothy as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08653037
Former controllers (1)
22 August 2024
Ceased Michael Clifford Hart — Owns 75–100% of shares

Financials

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

Net Assets
£1,759,154
Cash
£478,411
Employees
5
Debt Ratio
20%
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,570,191 £1,541,295 £1,575,681 £1,665,674 £1,759,154
Balance sheet detail
202520242023202220212020
Fixed Assets£2,671£168£436£838£638
Current Assets£2,204,229£1,865,782£1,766,467£1,682,140£1,689,332
Debtors£1,334,822£992,117£471,256£388,890£786,117
Cash£478,411£742,096£1,026,107£1,110,224£643,039
Creditors (< 1 year)£347,201£200,276£140,670£191,222£141,683£119,779
Creditors (> 1 year)£100,038
Net Current Assets£1,857,028£1,665,506£1,575,245£1,540,457£1,569,553
Net Assets£1,759,154
Shareholder Funds£1,759,154£1,665,674£1,575,681£1,541,295£1,570,191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates22 August 2026
23 December 2025Total exemption full accounts31 March 2025
4 September 2025Confirmation statement with no updates22 August 2025
18 December 2024Total exemption full accounts31 March 2024
6 September 2024Cessation of a person with significant control
Show all recent filings

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