# Railsite Limited

## Details

- **Company number:** [04042640](https://find-and-update.company-information.service.gov.uk/company/04042640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2000
- **Registered office:** 10 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6AX
- **Nature of business:** [61200](/sic/61200) Wireless telecommunications activities
- **Corporate group:** [Project Dbw LLP](/group/23592) (5 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
| 30 Nov 2010 | £1,327,194 | £1,262,954 | - |



## Owned by

Railsite Limited → [Railsite Holdings Limited](/company/06529870)



## Controls

- [Railsite Telecom Limited](/company/11765150) (11765150)



## Directors' other companies

- [ELLIMAN, Andrew John Charles](/person/7040582) - director at [Railsite Holdings Limited](/company/06529870)
- [HINCHLIFFE, Peter Michael](/person/6707220) - director at [Education And Commercial Services Limited](/company/07769431)
- [HINCHLIFFE, Peter Michael](/person/6707220) - director at [Railsite Holdings Limited](/company/06529870)
- [INNES, Paul](/person/7028671) - director at [Railsite Holdings Limited](/company/06529870)



## Companies at the same address

- [Helios Land Limited](/company/15418504) (15418504)
- [Project Dbw LLP](/company/OC427009) (OC427009)
- [Railsite Holdings Limited](/company/06529870) (06529870)
- [Railsite Telecom Limited](/company/11765150) (11765150)
- [Railsite Telecom Services Limited](/company/03963596) (03963596)