Website & contact details
- Group website
- The site of this company’s group or brand.
UK Rail Ltd
- Incorporated
- 15 August 2013 (13 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Belaisis Hall Technology Park20 Manor WayBillinghamTS23 4HN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 8 March 2023
British
Born April 1982 (44)
Director · Appointed 6 March 2019
British
Born February 1966 (60)
Lippitt, Eric Noel
Director · Appointed 28 April 2014
British
Born September 1971 (55)
Officer history (6 former)
19 January 2026
9 October 2025
8 March 2023
8 March 2023
8 March 2023
27 August 2021
Resigned Cooper, Stephen Lee as Director
6 March 2019
6 March 2019
8 October 2018
9 March 2018
28 April 2014
Resigned Cooper, Kelly as Secretary
28 April 2014
Appointed Lippitt, Eric Noel as Director
29 November 2013
Resigned Lippitt, Eric Noel as Director
15 August 2013
Appointed Lippitt, Eric Noel as Director
15 August 2013
Appointed Cooper, Kelly as Secretary
15 August 2013
Appointed Cooper, Stephen Lee as Director
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 Company Limited By Shares
Reg. no. 15533599
Former controllers (8)
15 May 2024
Ceased Beaver Management Services Limited — Owns 75–100% of shares
1 June 2019
Ceased International Manpower Group Limited — Owns 75–100% of shares
9 May 2019
Ceased Beaver Management Services Limited — Owns 75–100% of shares
6 March 2019
Ceased International Manpower Group Ltd — Owns 75–100% of shares
18 September 2017
Ceased Eric Noel Lippitt — Owns 25–50% of shares
18 September 2017
Ceased Stephen Lee Cooper — Owns 25–50% of shares
18 September 2017
Ceased Eric Noel Lippitt — Has significant influence or control
18 September 2017
Ceased Stephen Lee Cooper — Has significant influence or control
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 Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd This company 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
- Net Assets
- (£967,150)
- Cash
- £120,818
- Profit
- £437,752
- Employees
- 5
- Debt Ratio
- 170%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £22,394 | £19,331 | £27,110 |
| Current Assets | £1,355,018 | £1,115,416 | £2,268,993 |
| Debtors | £1,234,200 | £1,084,764 | £2,235,825 |
| Cash | £120,818 | £30,652 | £33,168 |
| Creditors (< 1 year) | £2,338,963 | £2,678,975 | £3,338,487 |
| Creditors (> 1 year) | £0 | £148,500 | |
| Net Current Assets | (£983,945) | (£1,563,559) | (£1,069,494) |
| Net Assets | (£967,150) | (£1,547,901) | (£1,196,035) |
| Shareholder Funds | (£967,150) | (£1,547,901) | (£1,196,035) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 4 August 2026 | ||
| 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 |
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