Railway Children Ball Limited

Active04238599 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Shiona Rolfe
Controlled by
Shiona Rolfe
Mark Ian Tarry
Rufus Edward Gordon Boyd
Accounts type
Total exemption full
Region
Yorkshire
Address
Field House
Wrelton
Pickering
YO18 8PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Rolfe, Shiona
Director · Appointed 20 September 2026
British
Born July 1969 (57)
Director · Appointed 27 February 2025
Also at Citrus Coaching Ltd · more companies
British
Born May 1965 (61)
Director · Appointed 27 February 2025
Also at Conexus Healthcare C.I.C., Parentkind, Parentkind Trading Ltd · more companies
British
Born May 1971 (55)
Director · Appointed 27 February 2025
Also at First Greater Western Limited · more companies
British
Born March 1972 (54)
Tarry, Mark Ian
Secretary · Appointed 27 February 2025
Director · Appointed 21 January 2022
Also at Bluebells & Thyme Ltd, Railway Industry Association · more companies
British
Born March 1975 (51)
Director · Appointed 29 May 2020
Also at Govia Thameslink Railway Limited
British
Born November 1965
Officer history (14 former)
20 September 2026
Appointed Rolfe, Shiona as Director
28 November 2025
Resigned Holden, Michael Peter, Sir as Director
27 February 2025
Resigned Francis, Deborah Anne as Secretary
27 February 2025
Appointed Tarry, Mark Ian as Secretary
27 February 2025
Appointed Tarry, Mark Ian as Director
27 February 2025
Appointed Rimmer, Duncan Thomas as Director
27 February 2025
Resigned Francis, Deborah Anne as Director
27 February 2025
Appointed Boyd, Rufus Edward Gordon as Director
27 February 2025
Resigned Hopwood, Mark Julian as Director
23 November 2023
Resigned Crowther, Diane as Director
31 August 2023
Resigned Cornthwaite, Christopher John as Director
29 December 2022
Resigned Cornthwaite, Christopher John as Secretary
29 December 2022
Appointed Francis, Deborah Anne as Secretary
29 July 2022
Appointed Francis, Deborah Anne as Director
21 January 2022
Appointed Bain, James Sinclair as Director
29 May 2020
Appointed Doll, Angela Jayne as Director
30 April 2018
Resigned Belcher, Charles John as Director
30 April 2018
Appointed Hopwood, Mark Julian as Director
1 March 2011
Appointed Crowther, Diane as Director
9 January 2008
Resigned Jago, Christopher Trelawney as Director
8 January 2008
Appointed Belcher, Charles John as Director
31 May 2006
Resigned Pettitt, Gordon Charles as Director
31 May 2006
Resigned Kaberry, Christopher Donald, Sir as Secretary
31 May 2006
Appointed Cornthwaite, Christopher John as Secretary
31 May 2006
28 May 2006
Appointed Cornthwaite, Christopher John as Director
26 November 2004
Appointed Holden, Michael Peter, Sir as Director
25 June 2001
Appointed Kaberry, Christopher Donald, Sir as Director
25 June 2001
Appointed Pettitt, Gordon Charles as Director
25 June 2001
Appointed Jago, Christopher Trelawney as Director
25 June 2001
Appointed Kaberry, Christopher Donald, Sir as Secretary
25 June 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
25 June 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
21 June 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
21 June 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 6 active

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

Shiona Rolfe
Individual · Notified 20 September 2026
Has significant influence or control
British
Born July 1969 (57)
Individual · Notified 27 February 2025
Has significant influence or control
British
Born May 1971 (55)
Individual · Notified 27 February 2025
Has significant influence or control
British
Born May 1965 (61)
Individual · Notified 27 February 2025
Has significant influence or control
British
Born March 1972 (54)
Individual · Notified 21 January 2022
Has significant influence or control
British
Born March 1975 (51)
Individual · Notified 29 May 2020
Has significant influence or control
British
Born November 1965
Former controllers (7)
28 November 2025
Ceased Michael Peter Holden — Has significant influence or control
27 February 2025
Ceased Deborah Anne Francis — Has significant influence or control
27 February 2025
Ceased Mark Julian Hopwood — Has significant influence or control
24 November 2023
Ceased Diane Crowther — Has significant influence or control
31 August 2023
Ceased Christopher John Cornthwaite — Has significant influence or control
30 June 2018
Ceased Michael Peter Holden — Has significant influence or control
30 April 2018
Ceased Charles John Belcher — Has significant influence or control

Financials

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

Net Assets
£308
Cash
£385,858
Turnover
£1,091,050
Profit Before Tax
£3,109
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
818%

Trend

Net Assets
(£4k) (£2k) £0 £2k 2023 2024 2025 £938 (£2,211) £308
Balance sheet detail
20252024202320222021
Current Assets£781,722£927,319£1,050,690£872,709£228,362
Debtors£395,864£282,099£287,633£271,963£54,800
Cash£385,858£645,220£763,057£600,746£173,562
Creditors (< 1 year)£781,414£929,530£949,752£871,767£227,394
Net Current Assets£308(£2,211)£100,938£942£968
Net Assets£308(£2,211)£938
Shareholder Funds£308(£2,211)£938£942£968
Turnover£1,091,050
Cost of Sales£754,229
Gross Profit£336,821
Admin Expenses£26,037
Operating Profit(£2,532)
Profit Before Tax£3,109
Tax£590
Profit for Period£2,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates20 September 2026
20 September 2026Appointment of a director
20 September 2026Notification of a person with significant control
10 September 2026Cessation of a person with significant control
1 September 2026Confirmation statement with no updates31 August 2026
Show all recent filings

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