Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Lec5 Rail Personnel Limited
- Incorporated
- 16 November 2012 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- 20 Manor WayBelasis Business ParkBillinghamTS23 4HN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2023
British
Born April 1982 (44)
Director · Appointed 10 November 2017
British
Born February 1966 (60)
Officer history (7 former)
9 October 2025
8 March 2023
8 March 2023
2 June 2020
10 November 2017
7 April 2017
7 July 2016
19 May 2016
19 May 2016
9 February 2015
24 September 2014
1 December 2013
23 May 2013
16 November 2012
16 November 2012
16 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15533599
Former controllers (2)
15 May 2024
Ceased Beaver Management Services Limited — Owns 75–100% of shares
9 August 2016
Ceased Bernard Kenneth Goodchild — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited Owns 75–100% of shares
Beaver Management Services Limited Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited This company Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £128
- Profit
- (£1,301)
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £165 | £349 | £7,556 | |
| Debtors | £264 | £7,509 | ||
| Cash | £128 | £165 | £85 | £47 |
| Creditors (< 1 year) | £2,014 | £750 | £2,582 | £9,364 |
| Net Current Assets | (£1,886) | (£585) | (£2,233) | (£1,808) |
| Net Assets | (£585) | (£2,233) | (£1,808) | |
| Shareholder Funds | (£1,886) | (£585) | (£2,233) | (£1,808) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 14 October 2025 | Termination of appointment of a director |
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