Global Rail Construction Limited

Active04272798 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born August 1977 (49)
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Evans, Sally
Secretary · Appointed 7 September 2023
Director · Appointed 7 September 2023
British
Born November 1973
Director · Appointed 7 September 2023
British
Born September 1961 (65)
Director · Appointed 17 August 2001
British
Born November 1966
Officer history (5 former)
8 September 2025
Appointed Taylor, Erika as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 March 2025
Appointed Maestri, Andrea as Director
7 September 2023
Appointed Knighton, Claire Ashley as Director
7 September 2023
Appointed Ryder, Alasdair Alan as Director
7 September 2023
Appointed Draper, Abigail Sarah as Director
7 September 2023
Appointed Evans, Sally as Secretary
7 September 2023
Resigned Lombardelli, Melissa as Secretary
7 September 2023
Resigned Holloway, Ivan Peter as Director
17 August 2001
Appointed Lombardelli, Marco Giovanni as Director
17 August 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 August 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 August 2001
Appointed Lombardelli, Melissa as Secretary
17 August 2001
Appointed Holloway, Ivan Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
7 September 2023
Ceased Ivan Peter Holloway — Owns 25–50% of shares
7 September 2023
Ceased Marco Giovanni Lombardelli — Owns 25–50% of shares

Financials

Net Assets
£8,492,421
up £1,905,463 (29%)
Cash
£6,619,173
down £384,609 (5%)
Profit
£1,905,463
down £321,241 (14%)
Employees
50
up 9 (22%)
Current Ratio
2.8x
Return on Equity
22%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £4,360,254 £6,586,958 £8,492,421
Balance sheet detail
202120202019
Fixed Assets£1,459,165£321,456£248,130
Current Assets£11,288,694£10,677,455£7,635,519
Debtors£4,669,521£3,673,673£6,212,076
Cash£6,619,173£7,003,782£1,423,443
Creditors (< 1 year)£4,102,807£4,319,710£3,470,659
Creditors (> 1 year)£61,968£39,032
Net Current Assets£6,357,745£4,164,860
Net Assets£8,492,421£6,586,958£4,360,254
Shareholder Funds£8,492,421£6,586,958£4,360,254

Turnover£15,431,440£15,124,118
Cost of Sales£8,548,531£11,379,496
Gross Profit£6,882,909£3,744,622
Admin Expenses£4,335,293£3,216,283
Staff Costs£2,931,147£3,276,518£2,181,689
Operating Profit£2,751,724£528,339
Profit Before Tax£2,751,937£525,218
Tax£525,233£103,949
Profit for Period£1,905,463£2,226,704£421,269

Filings 104

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates25 September 2026
6 October 2026Director's details changed
6 October 2026Director's details changed
9 December 2025Director's details changed
23 October 2025Full accounts31 March 2025
Show all 104 filings

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