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Cash

£1m

Latest balance sheet

Net assets

£1m

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-03-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-31 Δ vs prior
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,000,000
Total assets less current liabilities £29,058,000,000
Net assets £1,000,000
Equity £1,000,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-31
Gearing (liabilities / total assets) 100.0%
Current ratio 1.30x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Comptroller and Auditor General
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. ... Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 22 resigned

Name Role Appointed Born Nationality
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20
PARSALL, Debra Amy Director 2023-04-17 Oct 1981 British
SARPONG, Jackie Director 2022-05-23 Jan 1972 British
TAMMENMAA, Oskari Director 2021-05-01 May 1980 Finnish
TURNER, Samantha Director 2025-12-04 Feb 1984 British
WHITAKER, Paivi Helena Director 2015-11-24 Jan 1963 Finnish
Show 22 resigned officers
Name Role Appointed Resigned
CHIME, Winifred Secretary 2011-11-24 2014-10-20
WALKER, Hazel Louise Secretary 2004-09-16 2011-09-30
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-31 2004-09-16
ARMOUR, Douglas William Director 2019-07-12 2021-01-22
BALLSDON, Andrew James Director 2011-05-26 2014-06-12
BERRY, Robert William Director 2004-09-16 2017-01-31
COAD, Jocelyn Charles Director 2011-11-24 2015-07-31
DE ROSE, Vanna Director 2021-07-16 2022-04-27
KEIGHLEY, Jonathan Eden Director 2004-09-16 2015-11-24
MACDONALD, James Garner Smith Director 2004-09-16 2011-10-31
MAROUNDAS, Frederick Ian Director 2004-09-16 2004-12-10
MARSHALL, Paul Daniel Director 2014-06-12 2025-12-31
NURSIAH, Vinoy Rajanah Director 2013-11-22 2017-10-13
PARSALL, Debra Amy Director 2017-03-23 2018-01-08
PEARCE, Clifford Director 2018-01-08 2023-04-17
PITT, Samantha Louise Director 2004-12-10 2018-07-27
SOUTHERN, Garry Robin Director 2004-12-01 2004-12-01
TOWNSON, Neil David Director 2017-10-13 2018-08-31
WALLACE, Claudia Ann Director 2004-09-16 2013-11-22
WINTER, Trevor James Director 2004-12-10 2011-05-26
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-03-31 2004-09-16
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2004-03-31 2004-09-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-10-05 Active
Hsbc Trustee (C.I.) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-10-05

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-09-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-08-05 AA accounts Accounts with accounts type full
2026-01-06 TM01 officers Termination director company with name termination date PDF
2025-12-09 AP01 officers Appoint person director company with name date PDF
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-08-21 CH01 officers Change person director company with change date
2025-07-31 AA accounts Accounts with accounts type full
2024-12-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 AA accounts Accounts with accounts type full
2023-04-25 AP01 officers Appoint person director company with name date PDF
2023-04-25 TM01 officers Termination director company with name termination date PDF
2023-03-31 AD01 address Change registered office address company with date old address new address PDF
2023-03-31 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page