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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-21 (in 3mo)

Last made up 2025-08-07

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£15M

+29.5% vs 2023

Employees

33

0% vs 2023

Profit before tax

£3M

+117% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £9,769,000£15,647,000
Operating profit £2,027,000£4,333,000
Profit before tax £1,550,000£3,363,000
Net profit £1,295,000£3,453,000
Cash
Total assets less current liabilities £12,256,000£15,619,000
Net assets £11,705,000£15,158,000
Equity £11,705,000£15,158,000
Average employees 3333
Wages £992,000£1,351,000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 20.7%27.7%
Net margin 13.3%22.1%
Return on capital employed 16.5%27.7%
Current ratio 1.29x1.26x
Interest cover 4.25x4.47x

Margins divide P&L lines by turnover. 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.

Name history

Renamed 2 times since incorporation

  1. THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED 2004-12-30 → present
  2. GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED 2004-09-24 → 2004-12-30
  3. HOUSEVALLEY LIMITED 2004-08-09 → 2004-09-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

People

4 active · 15 resigned

Name Role Appointed Born Nationality
FRANKLIN, Gary Edward Secretary 2019-12-31
FRANKLIN, Gary Edward Director 2019-12-31 Apr 1969 British
HUNT, Abigail Jill Director 2017-06-23 Aug 1974 British
PAROCHE, Elise Director 2024-06-05 Dec 1982 French
Show 15 resigned officers
Name Role Appointed Resigned
FRANKLIN, Gary Edward Secretary 2015-03-31 2019-12-31
FRANKLIN, Gary Edward Secretary 2007-04-25 2015-03-31
MAIN, Susan Jane Secretary 2005-03-30 2007-04-25
MANSFIELD, Sarah Ann Secretary 2004-09-08 2005-03-30
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-09 2004-09-08
BOYEN, Filip Joseph Marcel Director 2013-08-01 2015-03-31
CALVERT, Philip Alan Director 2012-03-14 2013-08-01
FRANKLIN, Gary Edward Director 2007-04-25 2019-12-31
HOBBS, Fergus Thomson Director 2004-09-08 2007-04-25
MANSFIELD, Sarah Ann Director 2004-09-08 2007-04-25
O'GRADY, Martin Director 2015-03-31 2019-12-31
OVERTON, Andrew Michael Director 2005-01-01 2012-02-29
ROBIN-AMOUR, Veronique Director 2020-05-12 2024-06-05
VARIAN, Nicholas Roger Director 2005-01-01 2011-08-26
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-08-09 2004-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Great Scottish And Western Railway Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2025-10-06 AA accounts Accounts with accounts type full
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-13 AD01 address Change registered office address company with date old address new address PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-01-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-09 AP01 officers Appoint person director company with name date PDF
2021-12-08 AP03 officers Appoint person secretary company with name date PDF
2021-12-03 AP01 officers Appoint person director company with name date PDF
2021-12-03 TM01 officers Termination director company with name termination date PDF
2021-12-03 TM02 officers Termination secretary company with name termination date PDF
2021-10-11 AA accounts Accounts with accounts type full
2021-10-01 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page