Western Rail Services (Holdings) Limited

Active07601027 Private limited company
Incorporated
12 April 2011 (15 years)
Previously known as
Western Rails Services (Holdings) Limited (until 15 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ian Patrick Merrifield
Mikila Ellan Merrifield
Accounts type
Total exemption full
Region
South West
Address
C3 Apollo Court
Neptune Park
Plymouth
PL4 0SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2011
British
Born March 1967 (59)
Officer history (3 former)
25 September 2015
Resigned Calvert, Stuart Adrian as Director
30 September 2013
Resigned Morrison, Stuart Edmund as Director
30 June 2013
Appointed Calvert, Stuart Adrian as Director
31 August 2011
Appointed Merrifield, Ian Patrick as Director
31 August 2011
Appointed Morrison, Stuart Edmund as Director
12 April 2011
Appointed Stephens, Graham Robertson as Director
12 April 2011
Resigned Stephens, Graham Robertson as Director

Ownership 2 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1967 (59)
Mikila Ellan Merrifield
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Net Assets
£1,200
Employees
1

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2022 2023 2024 £1,200 £1,200 £1,200 £1,200 £1,200 £1,200
Balance sheet detail
202420232022202220212020
Fixed Assets£126,825£126,825£126,825£126,825£126,825£126,825
Creditors (> 1 year)£125,625£125,625£125,625£125,625£125,625£125,625
Net Assets£1,200£1,200£1,200£1,200£1,200£1,200
Shareholder Funds£1,200£1,200£1,200£1,200£1,200£1,200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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