OpenCompanies

Railsite Limited

Company number
04042640
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2000
Nature of business
Wireless telecommunications activities
Corporate group
Project Dbw LLP (5 companies)

Registered office

10 The Street
West Horsley
Leatherhead
KT24 6AX

Previous names

  • Ultramast Limited (until 22 Nov 2004)
  • Euromast Limited (until 23 Feb 2001)
  • Transmast Limited (until 10 Oct 2000)
  • Ario Enterprises Limited (until 19 Sep 2000)

Officers

NameRoleAppointedResigned
MCWILLIAMS, Edward Brendan, Dr Director 12 Feb 2021
HINCHLIFFE, Peter Michael Director 25 Jun 2008
INNES, Paul Director 30 Jul 2004
ELLIMAN, Andrew John Charles Director 30 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Andrew John Charles Elliman Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control		 6 Apr 2016 6 Apr 2016
Railsite Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £105,217 £202,184 4
31 Dec 2024 £114,107 £217,321 4
31 Dec 2023 £158,608 £240,867 4
31 Dec 2022 £196,077 £342,061 4
31 Dec 2021 £258,151 £408,284 4
31 Dec 2020 £470,228 £169,337 4
31 Dec 2019 £563,984 £244,712 4
31 Dec 2018 £618,652 £69,795 -
31 Dec 2017 £590,252 £109,277 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 £1,327,194 £1,262,954 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

Railsite Limited → Railsite Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data