Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Railsite Holdings Limited
- Incorporated
- 11 March 2008 (18 years)
- Previously known as
- Continental Shelf 438 Limited (until 30 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Edward Brendan McwilliamsLouise Margaret Elliman
- Owned by
- Andrew John Charles Elliman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 The StreetWest HorsleyLeatherheadKT24 6AX
Officers 7 active
Officer details are public data from the Companies House register.
Mcwilliams, Edward Brendan, Dr
Director · Appointed 1 November 2020
British
Born September 1957 (69)
Elliman, Louise Margaret
Director · Appointed 3 December 2018
British
Born January 1963 (63)
British
Born February 1954 (72)
Elliman, Louise Margaret
Secretary · Appointed 23 July 2009
British
Director · Appointed 25 June 2008
British
Born February 1959 (67)
Director · Appointed 25 June 2008
British
Born March 1957 (69)
Director · Appointed 25 June 2008
British
Born March 1964 (62)
Officer history (5 former)
1 November 2020
Appointed Mcwilliams, Edward Brendan, Dr as Director
3 December 2018
Appointed Elliman, Louise Margaret as Director
1 October 2009
23 July 2009
23 July 2009
23 July 2009
23 July 2009
Appointed Elliman, Louise Margaret as Secretary
25 June 2008
25 June 2008
25 June 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
1 April 2008
11 March 2008
11 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1964 (62)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Railsite Holdings Limited This company
Railsite Limited 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
- £8,839,420
- Cash
- £1,446,361
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,620,947 | £4,393,680 | |||||
| Current Assets | £3,380,175 | £3,890,675 | |||||
| Debtors | £3,216,369 | £3,151,907 | |||||
| Cash | £1,446,361 | £640,568 | £198,327 | £178,662 | £170,290 | £163,806 | £738,768 |
| Creditors (< 1 year) | £0 | £9,126 | £9,126 | £9,126 | £9,154 | £509,744 | |
| Net Current Assets | £3,371,021 | £3,380,931 | |||||
| Net Assets | £8,839,420 | £8,071,688 | £8,029,909 | £8,009,878 | £8,007,151 | £7,991,968 | £7,774,611 |
| Shareholder Funds | £8,839,420 | £8,071,688 | £8,029,909 | £8,009,878 | £8,007,151 | £7,991,968 | £7,774,611 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 21 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 21 August 2025 |
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