Railsite Holdings Limited
- Company number
- 06529870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2008
- Nature of business
- Other telecommunications activities
Registered office
Previous names
- Continental Shelf 438 Limited (until 30 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCWILLIAMS, Edward Brendan, Dr | Director | 1 Nov 2020 | |
| ELLIMAN, Louise Margaret | Director | 3 Dec 2018 | |
| RALPH, Simon Douglas | Director | 1 Oct 2009 | |
| HINCHLIFFE, Peter Michael | Director | 25 Jun 2008 | |
| INNES, Paul | Director | 25 Jun 2008 | |
| ELLIMAN, Andrew John Charles | Director | 25 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Charles Elliman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £8,839,420 | £1,446,361 | 6 |
| 31 Dec 2024 | £8,071,688 | £640,568 | 6 |
| 31 Dec 2023 | £8,029,909 | £198,327 | 5 |
| 31 Dec 2022 | £8,009,878 | £178,662 | 5 |
| 31 Dec 2021 | £8,007,151 | £170,290 | 5 |
| 31 Dec 2020 | £7,991,968 | £163,806 | 5 |
| 31 Dec 2019 | £7,774,611 | £738,768 | 4 |
| 31 Dec 2018 | £6,844,311 | £75,751 | 4 |
| 31 Dec 2017 | £6,837,283 | £1,352,388 | 4 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | £13,004 | £6,614 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- Railsite Limited (04042640)
- Railsite Telecom Services Limited (03963596)
Directors’ other companies
- ELLIMAN, Andrew John Charles - Director at Railsite Limited
- HINCHLIFFE, Peter Michael - Director at Education And Commercial Services Limited
- HINCHLIFFE, Peter Michael - Director at Railsite Limited
- INNES, Paul - Director at Railsite Limited
Companies at the same address
- Helios Land Limited (15418504)
- Project Dbw LLP (OC427009)
- Railsite Limited (04042640)
- Railsite Telecom Limited (11765150)
- Railsite Telecom Services Limited (03963596)