Great Central Railway Development Ltd

Active07359237 Private limited company
Incorporated
27 August 2010 (16 years)
Previously known as
Greater Great Central Railway Link Ltd (until 27 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Malcolm Keith Holmes
Great Central Railway PLC
Accounts type
Micro entity
Region
East Midlands
Address
Lovatt House
Wharncliffe Road
Loughborough
LE11 1SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Holmes, Malcolm Keith
Director · Appointed 12 July 2023
British
Born March 1976 (50)
Great Central Railway Plc
Corporate Director · Appointed 1 May 2023
Officer history (14 former)
12 July 2023
Appointed Holmes, Malcolm Keith as Director
1 May 2023
Appointed Great Central Railway Plc as Corporate Director
30 April 2023
Resigned Gough, Michael Neil as Director
16 October 2019
Appointed Gough, Michael Neil as Director
16 October 2019
Resigned Harris, Nigel as Director
11 November 2015
Resigned Firth, Michael James as Secretary
19 December 2013
Resigned Hanson, Garcia Julian as Director
19 December 2013
Resigned Fowler, Mark Robert as Director
19 December 2013
Resigned O'Hanlon, Brian as Director
19 December 2013
Resigned Newcombe, Alexander Spencer as Director
19 December 2013
Resigned Kemp, Robert Alan as Director
24 June 2013
Resigned Steer, Jim as Director
20 June 2013
20 June 2013
Resigned Owen, Robert John Vernon as Director
30 April 2012
Resigned Tilden Smith, Richard as Director
22 March 2012
Appointed Fowler, Mark Robert as Director
17 February 2011
Resigned Marsh, Rosalyn Heather as Director
1 December 2010
Appointed Owen, Robert John Vernon as Director
1 December 2010
Appointed Steer, Jim as Director
1 December 2010
3 October 2010
Appointed Newcombe, Alexander Spencer as Director
3 October 2010
Appointed O'Hanlon, Brian as Director
3 October 2010
Appointed Kemp, Robert Alan as Director
3 October 2010
Appointed Firth, Michael James as Secretary
3 October 2010
Resigned Morley, Peter as Secretary
3 October 2010
Appointed Marsh, Rosalyn Heather as Director
3 October 2010
Appointed Hanson, Garcia Julian as Director
27 August 2010
Appointed Morley, Peter as Secretary
27 August 2010
Appointed Tilden Smith, Richard as Director
27 August 2010
Appointed Harris, Nigel as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Plc
Reg. no. 01257394
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04277779

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£12,000)
Current Ratio
0.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£12,000) (£12,000) (£12,000) (£12,000) (£12,000) (£12,000) (£12,000)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£12,000£12,000£12,000£12,000£12,000£12,000£12,000
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)
Net Assets(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)
Shareholder Funds(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)(£12,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 August 2026Confirmation statement with no updates27 August 2026
29 July 2026Micro company accounts30 November 2025
27 August 2025Confirmation statement with no updates27 August 2025
6 August 2025Micro company accounts30 November 2024
Show all recent filings

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