Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Lec5 Rail Limited
- Incorporated
- 10 November 2014 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 20 Manor WayBelasis Business ParkBillinghamTS23 4HN
Officers 3 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 18 June 2020
British
Born February 1966 (60)
Officer history (3 former)
19 January 2026
9 October 2025
8 March 2023
8 March 2023
18 June 2020
18 June 2020
24 October 2016
10 November 2014
10 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03295160
Former controllers (3)
9 August 2016
Ceased Bernard Kenneth Goodchild — Owns 75–100% of shares
9 August 2016
9 August 2016
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 This company 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 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
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | ||
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £100 | £100 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 22 January 2026 | Appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Accounts for a dormant company | 30 September 2024 |
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