NETWORK RAIL INFRASTRUCTURE FINANCE PLC
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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
Net assets
1-year trend · vs Financials median
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
- “As at the date of signing these financial statements there have not been any significant post balance sheet events, whether adjusting or non-adjusting.”
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 | |
| 2026-08-05 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-19 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-31 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.