London and North Western Railway Heritage Company Limited

Active05579807 Private limited company
Incorporated
30 September 2005 (21 years)
Previously known as
Ovalfield Limited (until 23 November 2005)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2018
British
Born March 1976 (50)
Director · Appointed 24 February 2015
British
Born October 1935 (91)
Director · Appointed 24 February 2015
British
Born May 1947 (79)
Director · Appointed 1 October 2014
British
Born April 1951 (75)
Director · Appointed 28 February 2014
British
Born July 1958 (68)
Officer history (5 former)
19 June 2018
Appointed Bush, Antony Steven as Director
18 May 2018
Resigned Latham, Stephen John as Director
24 February 2015
Appointed Dunstone, Denis John Christopher as Director
24 February 2015
Appointed Greenwood, Peter Nigel as Director
1 October 2014
Appointed Hart, Michael Clifford as Director
28 February 2014
Appointed Latham, Stephen John as Director
28 February 2014
Appointed Hosking, Jeremy John as Director
28 February 2014
Resigned Dann, Helen as Secretary
28 February 2014
Resigned Waterman, Peter Alan as Director
15 November 2005
Appointed Dann, Helen as Secretary
15 November 2005
Appointed Waterman, Peter Alan as Director
15 November 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 November 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 September 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 September 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

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
Private Company Limited By Guarantee
Reg. no. 06952089
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1958 (68)
Former controllers (1)
18 May 2018
Ceased Stephen John Latham — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Locomotive 6024 Limited Owns 75–100% of shares
London and North Western Railway Heritage Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£178,117
Profit
£4,013
Current Ratio
3.8x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £558,716 £848,360 £711,147 £901,245 £975,638 £1,170,151
Balance sheet detail
202520242023202220212020
Fixed Assets£149,431£206,314£282,742£360,249£387,003£359,292
Current Assets£1,380,541£1,251,629£1,106,703£818,873£1,035,177£876,713
Debtors£652,808£530,555£540,700£457,262£515,406£450,009
Cash£178,117£238,306£165,970£141,198£419,816£426,704
Creditors (< 1 year)£359,821£482,305£488,200£467,975£573,820£639,789
Net Current Assets£1,020,720£769,324£618,503£350,898£461,357£236,924
Net Assets£848,360£558,716
Shareholder Funds£1,170,151£975,638£901,245£711,147£848,360£558,716

Filings 72

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates26 April 2026
16 December 2025Accounts for a small company31 March 2025
8 May 2025Confirmation statement with updates26 April 2025
13 December 2024Accounts for a small company31 March 2024
26 April 2024Confirmation statement with updates26 April 2024
Show all 72 filings

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