opendata.bot
Company number
08036648

PRO RAIL SERVICES LIMITED

Officer · MALONEY, Siobhan Ann and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PRO RAIL SERVICES LIMITED
Company number
08036648
Registered office
17 Pennine Parade, Pennine Drive, London, NW2 1NT
Company type
Private limited company
Incorporated on
18 April 2012
Status
Active
Age
14 years
Previous names
PRO RAIL RECRUIT LIMITED (to 10 Jun 2015)
Nature of business (SIC)
42120 — Construction of railways and underground railways
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
08 Sept 2026
Confirmation statement — last
25 Aug 2025

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

2 active · 3 resigned

director
Appointed 18/04/2012
Active
director
Appointed 15/11/2017
Active

People with significant control

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

Pro Rail Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/04/2018
Mr Steven Edward Maloney
right-to-appoint-and-remove-directors
Notified 15/11/2017
Mrs Siobhan Ann Maloney
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/04/2012
director Appointed 15/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/07/2026 Person with significant control ceased Mrs Siobhan Ann Maloney
22/07/2026 Person with significant control ceased Mr Steven Edward Maloney
20/04/2022 Charge registered A registered charge
08/04/2018 Person with significant control added Pro Rail Holdings Limited
15/11/2017 Person with significant control added Mr Steven Edward Maloney
15/11/2017 Director resigned MULLANEY, Kevin Patrick
15/11/2017 Director appointed MALONEY, Steven Edward
13/07/2017 Charge registered A registered charge
07/04/2017 Person with significant control added Mrs Siobhan Ann Maloney
04/07/2016 Director appointed MULLANEY, Kevin Patrick
10/06/2015 Registered name changed PRO RAIL RECRUIT LIMITED PRO RAIL SERVICES LIMITED
02/10/2014 Charge registered A registered charge
31/03/2014 Director resigned MALONEY, Steven Edward
13/09/2013 Director appointed MALONEY, Steven Edward
18/04/2012 Director resigned BILLANE, Noreen
18/04/2012 Director appointed BILLANE, Noreen
18/04/2012 Director appointed MALONEY, Siobhan Ann

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. 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 PRO RAIL SERVICES 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

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank Commercial Finance LTD
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied

Data protection register

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

Pro Rail Services Limited — NW2 1NT
Tier 1 · renews 16/10/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of PRO RAIL SERVICES LIMITED?
According to the official registry, the company number of PRO RAIL SERVICES LIMITED is 08036648.
Where is PRO RAIL SERVICES LIMITED registered?
The registered office is 17 Pennine Parade, Pennine Drive, London, NW2 1NT.
Who runs PRO RAIL SERVICES LIMITED?
MALONEY, Siobhan Ann is listed among the officers of PRO RAIL SERVICES LIMITED.
What is the SIC code of PRO RAIL SERVICES LIMITED?
The nature of business is recorded under SIC code 42120 — Construction of railways and underground railways.
Who controls PRO RAIL SERVICES LIMITED?
Pro Rail Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PRO RAIL SERVICES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PRO RAIL SERVICES LIMITED (08036648)

PRO RAIL SERVICES LIMITED is a private limited company incorporated on 18 April 2012 and registered in the United Kingdom under company number 08036648. Its registered office is at 17 Pennine Parade, Pennine Drive, London, NW2 1NT. 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 30 April 2025. 5 active officers are on record , and the person with significant control is Pro Rail Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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