# Railsite Holdings Limited

## Details

- **Company number:** [06529870](https://find-and-update.company-information.service.gov.uk/company/06529870)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2008
- **Registered office:** 10 THE STREET, WEST HORSLEY, LEATHERHEAD, KT24 6AX
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities


## 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 |  |
| ELLIMAN, Andrew John Charles | director | 25 Jun 2008 |  |
| INNES, Paul | director | 25 Jun 2008 |  |
| HINCHLIFFE, Peter Michael | 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 |
| 30 Nov 2010 | £13,004 | £6,614 | - |




## Controls

- [Railsite Limited](/company/04042640) (04042640)
- [Railsite Telecom Services Limited](/company/03963596) (03963596)



## Directors' other companies

- [ELLIMAN, Andrew John Charles](/person/7040582) - director at [Railsite Limited](/company/04042640)
- [HINCHLIFFE, Peter Michael](/person/6707220) - director at [Railsite Limited](/company/04042640)
- [HINCHLIFFE, Peter Michael](/person/6707220) - director at [Education And Commercial Services Limited](/company/07769431)
- [INNES, Paul](/person/7028671) - director at [Railsite Limited](/company/04042640)



## Companies at the same address

- [Helios Land Limited](/company/15418504) (15418504)
- [Project Dbw LLP](/company/OC427009) (OC427009)
- [Railsite Limited](/company/04042640) (04042640)
- [Railsite Telecom Limited](/company/11765150) (11765150)
- [Railsite Telecom Services Limited](/company/03963596) (03963596)