Settle & Carlisle Railway Properties Limited

Active03778762 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Operation of historical sites and buildings and similar visitor attractions (91030)
Owned by
Christopher William Bray
John Trevor Ingham
Accounts type
Total exemption full
Region
North West
Address
15 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Smith, John Damian
Director · Appointed 30 June 2026
British
Born August 1959 (67)
Director · Appointed 7 July 2020
British
Born May 1948 (78)
Director · Appointed 7 June 2019
British
Born August 1967 (59)
Officer history (22 former)
30 June 2026
Appointed Smith, John Damian as Director
30 June 2026
Resigned Quine, Adrian as Director
6 July 2021
Resigned Wolfendale, Derek Martin as Director
12 October 2020
Resigned Clear, Stuart Keirle as Director
7 July 2020
Resigned Walpole, Derek Stephen as Director
7 July 2020
Appointed Ingham, John Trevor as Director
7 July 2020
Resigned Levet, Paul Anthony as Director
16 January 2020
Resigned Potter, David Graham as Director
7 June 2019
Appointed Wolfendale, Derek Martin as Director
7 June 2019
Appointed Clear, Stuart Keirle as Director
7 June 2019
Appointed Quine, Adrian as Director
7 June 2019
Appointed Bray, Christopher William as Director
7 June 2019
Resigned Pearce, Nicholas James as Director
7 June 2019
Resigned Holliday, Timothy William Todd as Director
6 November 2017
Resigned Blythe, Jon as Director
14 February 2015
Resigned Drury, Alan Peter as Director
14 February 2015
13 February 2015
Appointed Potter, David Graham as Director
13 February 2015
Appointed Pearce, Nicholas James as Director
13 February 2015
Appointed Levet, Paul Anthony as Director
13 February 2015
Appointed Holliday, Timothy William Todd as Director
13 February 2015
Appointed Blythe, Jon as Director
25 November 2014
Resigned Ward, Nigel Henry as Director
25 November 2014
Resigned Morris, Richard as Director
16 June 2014
Resigned Freschini, Anthony Peter as Director
24 October 2013
Appointed Ward, Nigel Henry as Director
24 October 2013
Appointed Walpole, Derek Stephen as Director
24 October 2013
Resigned Ward, David Harrold as Director
24 October 2013
Appointed Morris, Richard as Director
4 April 2013
Resigned Ritchie, Margaret as Secretary
7 September 2012
7 September 2012
Resigned Johnston, Philip Frederick as Director
9 November 2008
Appointed Ritchie, Margaret as Secretary
9 November 2008
Appointed Ward, David Harrold as Director
9 November 2008
Resigned Album, Edward Jonathan Corcos as Director
9 November 2008
Resigned Silk, Carole Eileen as Secretary
11 November 2006
Appointed Freschini, Anthony Peter as Director
11 November 2006
Resigned Fenten, Wilfried as Director
6 July 2001
Appointed Drury, Alan Peter as Director
19 January 2001
Appointed Johnston, Philip Frederick as Director
19 January 2001
Resigned Sutcliffe, Brian Roland as Director
19 January 2001
Resigned Biddle, Gordon James as Director
17 September 1999
Appointed Fenten, Wilfried as Director
17 September 1999
Appointed Biddle, Gordon James as Director
30 July 1999
Appointed Sutcliffe, Brian Roland as Director
27 May 1999
Appointed Silk, Carole Eileen as Secretary
27 May 1999
Appointed Album, Edward Jonathan Corcos as Director

Ownership 2 active

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

Individual · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 25 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Former controllers (3)
29 September 2023
Ceased Right Reverend Geoffrey Graham Dow — Owns 25–50% of shares
25 June 2019
Ceased Derek Stephen Walpole — Has significant influence or control (as a firm)
7 June 2019
Ceased Nicholas James Pearce — Owns 25–50% of shares

Financials

Net Assets
£1,198,894
Cash
£25,049
Employees
4
Debt Ratio
30%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 (£82,396) (£65,490) (£72,246) £1,184,425 £1,198,894
Balance sheet detail
20242023202220212020
Fixed Assets£1,667,294£1,605,549£230,457£237,602£244,155
Current Assets£37,801£35,028£63,810£82,972£71,096
Debtors£12,752£12,602£5,317
Cash£25,049£22,426£58,493£78,759£68,376
Creditors (< 1 year)£54,149£46,453£19,156£26,049£29,974
Creditors (> 1 year)£452,052£409,699£347,357£0
Net Current Assets(£16,348)(£11,425)£44,654£56,923£41,122
Net Assets£1,198,894£1,184,425(£72,246)(£65,490)(£82,396)
Shareholder Funds£1,198,894£1,184,425(£72,246)(£65,490)(£82,396)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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