Rail Waiting Structures Limited

Active03821883 Private limited company
Incorporated
9 August 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Raymond Keith Spence
Accounts type
Dormant
Region
Wales
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
CF71 7GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 1999
British
Born July 1954 (72)
Director · Appointed 9 August 1999
British
Born August 1957 (69)
Officer history (3 former)
1 April 2015
Resigned Spence, Raymond Keith as Secretary
9 August 1999
Appointed Spence, Raymond Keith as Director
9 August 1999
Appointed James, Robert Edward as Director
9 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
9 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 August 1999
Appointed Spence, Raymond Keith as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 01822682
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1954 (72)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

BSW Systems Limited Owns 75–100% of shares
Bus Shelters Ltd. Owns 75–100% of shares
Pixology Outdoor Ltd Owns 75–100% of shares
Cheadle Glass Systems Limited Owns 75–100% of shares
Cogent Bus & Coach Ltd Owns 75–100% of shares
Cogent Seating Limited Owns 75–100% of shares
Metal Box Manufacturing Limited Owns 75–100% of shares
Pixology Media Ltd Owns 75–100% of shares
Powderbox Limited Owns 75–100% of shares
Rail Waiting Structures Limited This company Owns 75–100% of shares
SMF (International) Limited Owns 75–100% of shares
Smfi Limited Owns 75–100% of shares
Systemglaze Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
2025202420232022
Cash£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates9 August 2026
22 January 2026Accounts for a dormant company31 December 2025
21 August 2025Confirmation statement with no updates9 August 2025
22 January 2025Accounts for a dormant company31 December 2024
15 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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