opendata.bot
Company number
06252002

1ST INRAIL LIMITED

Officer · EVANS, Sally and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
1ST INRAIL LIMITED
Company number
06252002
Registered office
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Company type
Private limited company
Incorporated on
18 May 2007
Status
Active
Age
19 years
Nature of business (SIC)
42120 — Construction of railways and underground railways
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

10 active · 6 resigned

secretary
Appointed 24/05/2023
Active
director
Appointed 18/05/2016
Active
director
Appointed 01/04/2025
Active
director
Appointed 18/05/2007
Active
director
Appointed 24/05/2023
Active
director
Appointed 01/03/2025
Active
director
Appointed 18/05/2007
Active
director
Appointed 24/05/2023
Active
director
Appointed 05/03/2022
Active
director
Appointed 24/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rsk Environment Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/05/2023
Mr Stephen Jackson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/03/2022
Mr Alan Leslie George Maye
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 04/03/2022
Barbara Hargreaves
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/05/2023
director Appointed 18/05/2016
director Appointed 01/04/2025
director Appointed 18/05/2007
director Appointed 24/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Director appointed HERLIHY, Francis
31/03/2025 Director resigned DRAPER, Abigail Sarah
01/03/2025 Director appointed MAESTRI, Andrea
06/09/2024 Charge registered A registered charge
15/09/2023 Charge registered A registered charge
24/05/2023 Person with significant control ceased Barbara Hargreaves
24/05/2023 Person with significant control ceased Mr Alan Leslie George Maye
24/05/2023 Person with significant control ceased Mr Stephen Jackson
24/05/2023 Person with significant control added Rsk Environment Limited
24/05/2023 Director resigned HARGREAVES, Barbara Irena
24/05/2023 Secretary resigned MAYE, Masa
24/05/2023 Director appointed DRAPER, Abigail Sarah
24/05/2023 Director appointed TAYLOR, Erika
24/05/2023 Director appointed RYDER, Alasdair Alan
24/05/2023 Director appointed KNIGHTON, Claire Ashley
24/05/2023 Secretary appointed EVANS, Sally
15/05/2023 Charge registered A registered charge
05/03/2022 Director appointed STEVENSON, Robert
04/03/2022 Person with significant control added Mr Alan Leslie George Maye
04/03/2022 Person with significant control added Mr Stephen Jackson

Financial highlights

No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1ST INRAIL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
RP04PSC01 — second-filing-notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Ares Management Limited as Security Agent for the Secured Parties, (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Tony Trippick
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1St Inrail Limited — E16 4TG
Tier 2 · renews 09/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 1ST INRAIL LIMITED?
According to the official registry, the company number of 1ST INRAIL LIMITED is 06252002.
Where is 1ST INRAIL LIMITED registered?
The registered office is Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England.
Who runs 1ST INRAIL LIMITED?
EVANS, Sally is listed among the officers of 1ST INRAIL LIMITED.
What is the SIC code of 1ST INRAIL LIMITED?
The nature of business is recorded under SIC code 42120 — Construction of railways and underground railways.
Who controls 1ST INRAIL LIMITED?
Rsk Environment Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 1ST INRAIL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does 1ST INRAIL LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About 1ST INRAIL LIMITED (06252002)

1ST INRAIL LIMITED is a private limited company incorporated on 18 May 2007 and registered in the United Kingdom under company number 06252002. Its registered office is at Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England. The recorded nature of business is construction of railways and underground railways (SIC 42120). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Rsk Environment Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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