Railsite Limited

Active04042640 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
10 The Street
West Horsley
Leatherhead
KT24 6AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2021
Also at Bell & Colvill Limited, Bell & Colvill (Horsley) Limited, Railsite Telecom Services Limited
British
Born September 1957 (69)
Innes, Julie Diana
Secretary · Appointed 1 October 2009
Director · Appointed 25 June 2008
Also at Railsite Holdings Limited, Bell & Colvill Limited, Education and Commercial Services Limited · more companies
British
Born February 1959 (67)
Director · Appointed 30 July 2004
Also at Railsite Holdings Limited, Bell & Colvill Limited, Bell & Colvill (Horsley) Limited · more companies
British
Born March 1957 (69)
Director · Appointed 30 July 2004
Also at Railsite Holdings Limited, Bell & Colvill Limited, Bell & Colvill (Horsley) Limited · more companies
British
Born March 1964 (62)
Officer history (33 former)
12 February 2021
Appointed Mcwilliams, Edward Brendan, Dr as Director
1 November 2010
Resigned Innes, Paul as Secretary
1 October 2009
Appointed Innes, Julie Diana as Secretary
23 July 2009
Resigned Humphrey, David Alexander as Director
23 July 2009
Appointed Innes, Paul as Secretary
23 July 2009
Resigned Lewis, Neil Dewar as Secretary
23 July 2009
Resigned Colbourne, Edward Jack as Director
25 June 2008
Appointed Hinchliffe, Peter Michael as Director
7 September 2005
Resigned Downs, Steven George as Secretary
7 September 2005
Appointed Lewis, Neil Dewar as Secretary
6 August 2004
Appointed Colbourne, Edward Jack as Director
30 July 2004
Resigned Westbrook, Bernard Leslie as Director
30 July 2004
Appointed Downs, Steven George as Secretary
30 July 2004
Appointed Humphrey, David Alexander as Director
30 July 2004
Appointed Elliman, Andrew John Charles as Director
30 July 2004
Appointed Innes, Paul as Director
30 July 2004
Resigned Rae, Alistair Kynoch as Director
30 July 2004
Resigned Mason, Geoffrey Keith Howard as Director
30 July 2004
Resigned Secretariat Services Limited as Corporate Secretary
15 June 2004
Resigned Johnson, Robert Nigel as Director
15 June 2004
Appointed Westbrook, Bernard Leslie as Director
15 June 2004
Appointed Rae, Alistair Kynoch as Director
15 April 2004
Resigned Kendall, Robert William as Director
2 April 2004
Resigned Cunningham, Anthony as Director
30 June 2003
Appointed Kendall, Robert William as Director
30 June 2003
Appointed Johnson, Robert Nigel as Director
30 June 2003
Appointed Cunningham, Anthony as Director
30 June 2003
Resigned Hamilton, Andrew Mark as Director
15 May 2003
Resigned Comat Registrars Limited as Corporate Secretary
15 May 2003
Appointed Mason, Geoffrey Keith Howard as Director
15 May 2003
Appointed Secretariat Services Limited as Corporate Secretary
15 May 2003
Appointed Hamilton, Andrew Mark as Director
15 May 2003
Resigned Osborne, Simon Kingsley as Director
31 March 2003
Resigned Esam, John Charles as Director
31 March 2003
Resigned Worthington, Paul Frank as Secretary
27 March 2003
Appointed Comat Registrars Limited as Corporate Secretary
24 February 2003
Resigned Robinson, Richard Anthony as Director
24 February 2003
Resigned Elliman, Andrew John Charles as Director
19 December 2002
Resigned Evans, Robin Edward Rowlinson as Director
7 November 2002
Appointed Robinson, Richard Anthony as Director
7 November 2002
Resigned Hinchliffe, Peter Michael as Director
26 September 2002
Resigned Duffree, Paul Colin as Director
26 September 2002
Appointed Osborne, Simon Kingsley as Director
9 April 2002
Resigned Sutcliffe, Neil David as Director
9 April 2002
Appointed Hinchliffe, Peter Michael as Director
23 March 2002
Resigned Kerslake, Rosaleen Clare as Director
23 March 2002
Appointed Duffree, Paul Colin as Director
1 December 2001
Appointed Esam, John Charles as Director
1 December 2001
Resigned Firth, Paul Malcolm as Director
22 October 2001
Appointed Sutcliffe, Neil David as Director
22 October 2001
Resigned Morris, Daren John as Director
19 July 2001
Appointed Evans, Robin Edward Rowlinson as Director
18 April 2001
Appointed Worthington, Paul Frank as Secretary
18 April 2001
Resigned Polley, Julie Claire as Secretary
12 April 2001
Appointed Kerslake, Rosaleen Clare as Director
12 April 2001
Appointed Firth, Paul Malcolm as Director
11 April 2001
Appointed Elliman, Andrew John Charles as Director
11 April 2001
Resigned Polley, Julie Claire as Director
11 April 2001
Appointed Morris, Daren John as Director
11 April 2001
Resigned Porter, Norman Charles as Director
15 December 2000
Resigned Wheatley, Catherine Bernadette as Director
15 December 2000
Appointed Polley, Julie Claire as Director
15 December 2000
Appointed Polley, Julie Claire as Secretary
15 December 2000
Resigned Wheatley, Catherine Bernadette as Secretary
15 September 2000
Appointed Wheatley, Catherine Bernadette as Secretary
15 September 2000
Appointed Porter, Norman Charles as Director
15 September 2000
Appointed Wheatley, Catherine Bernadette as Director
15 September 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 September 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
28 July 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
28 July 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 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
Limited Company
Reg. no. 06529870
Former controllers (1)
6 April 2016
Ceased Andrew John Charles Elliman — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Railsite Holdings Limited
Railsite Limited This company Owns 75–100% of shares
Railsite Telecom Limited Owns 25–50% of shares
Alnwick Computerware Ltd. Owns 25–50% of shares
Railsite Telecom Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£105,217
Cash
£202,184
Employees
4

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £563,984 £470,228 £258,151 £196,077 £158,608 £114,107 £105,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,959£195,858£359,910
Current Assets£810,612£930,505
Debtors£641,275£685,793
Cash£202,184£217,321£240,867£342,061£408,284£169,337£244,712
Creditors (< 1 year)£1,634,308£1,653,452£1,651,650£1,403,796£1,207,978£524,225£708,706
Creditors (> 1 year)£0£6,309£12,017£17,725
Net Current Assets£286,387£221,799
Net Assets£105,217£114,107£158,608£196,077£258,151£470,228£563,984
Shareholder Funds£105,217£114,107£158,608£196,077£258,151£470,228£563,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed
11 August 2026Director's details changed
11 August 2026Confirmation statement with no updates28 July 2026
29 April 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

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Project DBW LLP
Railsite Holdings Limited
Railsite Telecom Limited
Railsite Telecom Services Limited

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