Platinum Rails Limited

Active06409823 Private limited company
Incorporated
26 October 2007 (19 years)
Previously known as
Platinum Stairlifts Limited (until 26 March 2012)
Glittering Strategies Limited (until 11 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 10 Cross Hills Business Park
Cross Hills
Keighley
BD20 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born May 1975 (51)
Director · Appointed 2 January 2020
British
Born July 1961 (65)
Director · Appointed 9 February 2018
British
Born December 1973 (52)
Director · Appointed 9 February 2018
Scottish
Born December 1974 (51)
Director · Appointed 9 November 2007
British
Born October 1970 (56)
Officer history (14 former)
6 May 2025
Appointed Purewal, Inderjeet Singh as Director
14 March 2025
Resigned Mitchell, Alastair John as Director
22 May 2023
Appointed Mitchell, Alastair John as Director
6 October 2022
Resigned Green, Marcus Conrad as Director
6 October 2022
Resigned Green, Marcus Conrad as Secretary
16 August 2022
Resigned Slinger, Michael Andrew as Director
2 January 2020
Appointed Briscoe, Clive Selwyn as Director
11 December 2019
Resigned Still, Kevin Alan as Director
5 July 2019
Resigned Marshall, Matthew James as Director
29 April 2019
Appointed Slinger, Michael Andrew as Director
1 September 2018
Appointed Marshall, Matthew James as Director
1 September 2018
Appointed Still, Kevin Alan as Director
22 May 2018
Appointed Green, Marcus Conrad as Director
22 May 2018
Resigned Frear, Timothy Craig as Secretary
22 May 2018
Appointed Green, Marcus Conrad as Secretary
28 February 2018
Resigned Diesendorff, Mike as Director
9 February 2018
Appointed Rees, Michael Ian as Director
9 February 2018
Appointed Mcnulty, Mark Stephen as Director
17 September 2016
Resigned Blacka, Rodney as Director
16 November 2015
Appointed Diesendorff, Mike as Director
27 February 2015
Resigned Wells, Lee as Director
11 November 2013
Appointed Wells, Lee as Director
8 November 2013
Resigned Forsyth, David as Director
26 June 2012
Appointed Forsyth, David as Director
29 March 2010
Appointed Blacka, Rodney as Director
29 March 2010
Resigned Gray, Steven as Director
9 November 2007
Appointed Frear, Timothy Craig as Director
9 November 2007
Appointed Gray, Steven as Director
9 November 2007
Appointed Frear, Timothy Craig as Secretary
9 November 2007
Resigned Wheawill & Sudworth Trustees Limited as Corporate Secretary
9 November 2007
Resigned Wheawill & Sudworth Nominees Limited as Corporate Director
26 October 2007
Appointed Wheawill & Sudworth Trustees Limited as Corporate Secretary
26 October 2007
Appointed Wheawill & Sudworth Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03179671
Former controllers (1)
5 December 2017
Ceased Platinum Rails Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates23 October 2026
19 December 2025Micro company accounts31 March 2025
1 November 2025Confirmation statement with no updates23 October 2025
6 May 2025Appointment of a director
24 March 2025Termination of appointment of a director
Show all recent filings

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