Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
CK Consulting and Geotechnical Ltd
- Incorporated
- 11 January 2017 (9 years)
- Previously known as
- N D Rail Services Ltd (until 15 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Passenger rail transport, interurban (49100)
- Directors
- Matthew Lees
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Ck Rail Efficiency WorksBurley CloseChesterfieldS40 2UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1970 (56)
Lees, Matthew
Director · Appointed 1 August 2022
British
Born September 1984 (42)
Director · Appointed 1 August 2022
British
Born December 1969 (56)
Lees, Malcolm
Director · Appointed 1 August 2022
British
Born February 1959 (67)
Director · Appointed 11 January 2017
British
Born October 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08353352
Former controllers (3)
20 November 2023
Ceased C King Holdings Ltd — Owns 75–100% of shares
14 June 2022
Ceased TG Beighton Ltd — Owns 75–100% of shares
11 January 2017
Ceased CK Rail Solutions Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
C King Holdings Ltd Owns 75–100% of shares
CK Consulting and Geotechnical Ltd This company Has significant influence or control
CK Plant Ltd Owns 75–100% of shares
CK Rail Solutions Ltd Owns 75–100% of shares
T.G. Beighton Limited Owns 75–100% of shares
CK Resource Solutions Ltd Owns 75–100% of shares
Elmec Solutions Limited Owns 75–100% of shares
TGB Mechanical and Electrical Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
- Cash
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £100 | ||
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 10 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 27 April 2026 | Registered office address changed | |||
| 29 January 2026 | Confirmation statement with no updates | 18 January 2026 |
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