Railsite Holdings Limited

Company Name	Railsite Holdings Limited
Company Status	Active
Company Number	06529870
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Previous Name	Continental Shelf 438 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Andrew John Charles Elliman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Director Name	Mr Paul Innes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Director Name	Mr Peter Michael Hinchliffe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2008(3 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Secretary Name	Louise Margaret Elliman
Nationality	British
Status	Current
Appointed	23 July 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Solicitor Non-Practising
Correspondence Address	Staple Down Staple Lane Shere Guildford Surrey GU5 9TE

Director Name	Mr Simon Douglas Ralph
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Director Name	Mrs Louise Margaret Elliman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(10 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Street West Horsley Leatherhead KT24 6AX

Director Name	Dr Edward Brendan McWilliams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 The Street West Horsley Surrey KT24 6AU

Director Name	Mr Edward Jack Colbourne
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Flanchford Road London W12 9ND

Director Name	David Alexander Humphrey
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2009)
Role	Company Director
Correspondence Address	Brook Lodge Brook Lane Hambledon Hampshire PO7 4TF

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Location

Registered Address	10 The Street West Horsley Leatherhead KT24 6AX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	West Horsley
Address Matches	4 other UK companies use this postal address

Shareholders

17 at £1	Louise Elliman 7.55% Ordinary
150k at £0.0001	Louise Elliman 6.67% Ordinary A
15 at £1	Simon Ralph 6.67% Ordinary
135.4k at £0.0001	Simon Ralph 6.02% Ordinary A
130k at £0.0001	Paul Innes 5.78% Ordinary A
121.4k at £0.0001	Julie Innes 5.40% Ordinary A
11 at £1	Peter Hinchliffe 4.89% Ordinary
58k at £0.0001	Peter Hinchliffe 2.58% Ordinary A
5 at £1	June Wright 2.22% Ordinary
46.1k at £0.0001	June Wright 2.05% Ordinary A
406.1k at £0.0001	Andrew Elliman 18.05% Ordinary A
36 at £1	Andrew Elliman 16.00% Ordinary
27 at £1	Julie Innes 12.00% Ordinary
26.6k at £0.0001	Stuart Faulkner 1.18% Ordinary A
2 at £1	Daniel Mccarthy 0.89% Ordinary
2 at £1	Lisa Faulkner 0.89% Ordinary
11k at £0.0001	Daniel Mccarthy 0.49% Ordinary A
8.7k at £0.0001	Education & Commercial Services LTD 0.39% Ordinary A
7k at £0.0001	Lisa Faulkner 0.31% Ordinary A

Financials

Year	2014
Turnover	£9,124,513
Gross Profit	£613,646
Net Worth	£3,926,582
Cash	£303,602
Current Liabilities	£2,194,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 2 weeks from now)

Filing History

30 November 2020	Appointment of Dr Edward Brendan Mcwilliams as a director on 1 November 2020 (2 pages)
26 October 2020	Director's details changed for Mr Andrew John Charles Elliman on 26 October 2020 (2 pages)
26 October 2020	Director's details changed for Mr Peter Michael Hinchcliffe on 26 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
4 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 April 2020	Change of details for Mr Andrew John Charles Elliman as a person with significant control on 29 November 2019 (2 pages)
23 April 2020	Statement of capital following an allotment of shares on 29 November 2019 GBP 271.7009 (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 August 2019	Confirmation statement made on 21 August 2019 with updates (3 pages)
4 December 2018	Appointment of Mrs Louise Margaret Elliman as a director on 3 December 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 September 2018	Confirmation statement made on 21 August 2018 with updates (3 pages)
3 April 2018	Registered office address changed from 10 10 the Street West Horsley Leatherhead KT24 6AU England to 10 the Street Epsom Road West Horsley Leatherhead KT24 6AU on 3 April 2018 (1 page)
19 March 2018	Registered office address changed from C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England to 10 10 the Street West Horsley Leatherhead KT24 6AU on 19 March 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
13 October 2016	Audited abridged accounts made up to 31 December 2015 (11 pages)
13 October 2016	Audited abridged accounts made up to 31 December 2015 (11 pages)
4 October 2016	Registered office address changed from Unit 2, River Court Albert Drive Woking Surrey GU21 5RP to C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from Unit 2, River Court Albert Drive Woking Surrey GU21 5RP to C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG on 4 October 2016 (1 page)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 225.0342 (8 pages)
14 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 225.0342 (8 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 225.0342 (8 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 225.0342 (8 pages)
14 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 225.0342 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 225.0342 (8 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 225.0342 (8 pages)
23 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 225.0342 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
20 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
20 December 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
3 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
3 September 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
19 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 June 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
21 June 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
8 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 June 2011	Director's details changed for Paul Innes on 1 November 2010 (2 pages)
8 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 June 2011	Director's details changed for Paul Innes on 1 November 2010 (2 pages)
8 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
8 June 2011	Director's details changed for Paul Innes on 1 November 2010 (2 pages)
11 January 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
11 January 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
20 December 2010	Auditor's resignation (1 page)
20 December 2010	Auditor's resignation (1 page)
25 May 2010	Director's details changed for Peter Michael Hinchcliffe on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Peter Michael Hinchcliffe on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Peter Michael Hinchcliffe on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
25 May 2010	Appointment of Mr Simon Douglas Ralph as a director (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
25 May 2010	Appointment of Mr Simon Douglas Ralph as a director (2 pages)
25 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (13 pages)
10 December 2009	Full accounts made up to 31 December 2008 (12 pages)
10 December 2009	Full accounts made up to 31 December 2008 (12 pages)
17 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 225.03 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 225.03 (4 pages)
17 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 225.03 (4 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 October 2009	Registered office changed on 02/10/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
2 October 2009	Secretary appointed louise margaret elliman (2 pages)
2 October 2009	Registered office changed on 02/10/2009 from level 15 5 aldermanbury square london EC2V 7HR (1 page)
2 October 2009	Secretary appointed louise margaret elliman (2 pages)
24 July 2009	Appointment terminated secretary neil lewis (1 page)
24 July 2009	Appointment terminated secretary neil lewis (1 page)
24 July 2009	Appointment terminated director edward colbourne (1 page)
24 July 2009	Appointment terminated director edward colbourne (1 page)
24 July 2009	Appointment terminated director david humphrey (1 page)
24 July 2009	Appointment terminated director david humphrey (1 page)
21 April 2009	Return made up to 08/04/09; full list of members (5 pages)
21 April 2009	Return made up to 08/04/09; full list of members (5 pages)
24 July 2008	Director appointed peter michael hinchcliffe (3 pages)
24 July 2008	Director appointed peter michael hinchcliffe (3 pages)
24 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 July 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 July 2008	S-div (1 page)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 July 2008	S-div (1 page)
4 July 2008	Director appointed andrew john charles elliman (4 pages)
4 July 2008	Director appointed paul innes (3 pages)
4 July 2008	Ad 25/06/08\gbp si [email protected]=100\gbp si 114@1=114\gbp ic 1/215\ (4 pages)
4 July 2008	Director appointed andrew john charles elliman (4 pages)
4 July 2008	Ad 25/06/08\gbp si [email protected]=100\gbp si 114@1=114\gbp ic 1/215\ (4 pages)
4 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 July 2008	Director appointed paul innes (3 pages)
3 June 2008	Memorandum and Articles of Association (13 pages)
3 June 2008	Memorandum and Articles of Association (13 pages)
29 May 2008	Company name changed continental shelf 438 LIMITED\certificate issued on 30/05/08 (2 pages)
29 May 2008	Company name changed continental shelf 438 LIMITED\certificate issued on 30/05/08 (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from 7 spa road london SE16 3QQ (1 page)
27 May 2008	Registered office changed on 27/05/2008 from 7 spa road london SE16 3QQ (1 page)
11 April 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
11 April 2008	Appointment terminated director md directors LIMITED (1 page)
11 April 2008	Director appointed edward jack colbourne (3 pages)
11 April 2008	Secretary appointed neil dewar lewis (2 pages)
11 April 2008	Director appointed edward jack colbourne (3 pages)
11 April 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
11 April 2008	Director appointed david alexander humphrey (3 pages)
11 April 2008	Director appointed david alexander humphrey (3 pages)
11 April 2008	Appointment terminated director md directors LIMITED (1 page)
11 April 2008	Secretary appointed neil dewar lewis (2 pages)
11 March 2008	Incorporation (20 pages)
11 March 2008	Incorporation (20 pages)

Railsite Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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