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Next accounts due

2027-03-29 (in 10mo)

Last filed for 2025-06-28

Confirmation statement due

2026-10-01 (in 5mo)

Last made up 2025-09-17

Watchouts

None on the register

Cash

£537K

+24.7% vs 2024

Net assets

£6M

+7.2% vs 2024

Employees

146

0% vs 2024

Profit before tax

£558K

+682.9% vs 2024

Accounts

3-year trend · latest reflected 2025-06-28

Metric Trend 2023-07-012024-06-292025-06-28
Turnover £14,548,922£13,867,277
Operating profit £71,263£556,989
Profit before tax £71,263£557,929
Net profit £19,807£390,250
Cash £430,928£537,268
Total assets less current liabilities £11,587,715£12,997,021
Net assets £5,387,864£5,778,114
Equity £5,368,057£5,387,864£5,778,114
Average employees 146146
Wages £5,130,667£5,399,581
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

FY2024 → FY2025 · period ending 2025-06-28 vs 2024-06-29

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 2023-07-012024-06-292025-06-28
Operating margin 0.5%4.0%
Net margin 0.1%2.8%
Return on capital employed 0.6%4.3%
Current ratio 3.14x2.96x

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 1 time since incorporation

  1. WILLIAM COOK RAIL LIMITED 2013-10-01 → present
  2. GWECO 596 LIMITED 2013-09-17 → 2013-10-01

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 continue to monitor the market dynamics on an ongoing basis and given the Group had significant cash of over £16m, net current assets of over £27m and no significant external debt beyond related parties as at 28 June 2025, the directors consider the Group and the Company are well placed to manage the risks associated with the business. The Compan”

Group structure

  1. WILLIAM COOK RAIL LIMITED · parent
    1. Crowle Wharf Engineers Limited 100%

Significant events

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
ROSS, Philip John Secretary 2024-07-26
ROSS, Philip John Director 2024-04-24 Oct 1976 British
SEYMOUR, Christopher David Director 2016-07-15 May 1973 British
Show 9 resigned officers
Name Role Appointed Resigned
HODGSON, Michael Keith Secretary 2013-09-30 2024-07-26
BENTLEY, Timothy Richard Director 2016-07-15 2017-02-28
COOK, Andrew John Director 2013-09-30 2017-04-03
COOK, William James Director 2017-04-03 2017-10-24
GRAYLEY, Kevin John Director 2014-03-28 2015-07-01
HODGSON, Michael Keith Director 2018-03-28 2024-04-24
HOLDEN, John Layfield Director 2013-09-17 2013-09-30
MASSANT, Arnaud Guy Roger Marie Director 2015-01-05 2015-06-10
GWECO DIRECTORS LTD Corporate Director 2013-09-17 2013-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
William Cook Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-03-26 AA accounts Accounts with accounts type full PDF
2025-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-06 AA accounts Accounts with accounts type full
2024-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AP03 officers Appoint person secretary company with name date PDF
2024-07-26 TM02 officers Termination secretary company with name termination date PDF
2024-07-02 AA accounts Accounts with accounts type full
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-24 TM01 officers Termination director company with name termination date PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-24 AA accounts Accounts with accounts type full
2022-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-15 AA accounts Accounts with accounts type full
2021-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-08 AA accounts Accounts with accounts type full
2020-09-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-09 AA accounts Accounts with accounts type full
2019-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-14 AA accounts Accounts with accounts type full
2019-03-27 AA01 accounts Change account reference date company previous shortened 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