Coronet Rail Limited
04616486 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-12-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-12-13 · next due 2026-12-27
Registered office
5 Osborne TerraceJesmond
Newcastle Upon Tyne
Ne2 1sq
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£0
|
£0
|
£0
|
£0
|
£0
|
| Balance sheet | |||||
| Debtors |
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
|
| Net current assets |
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
|
| Equity |
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
→0.0%
|
£1,944,704
|
| Other | |||||
| Average employees |
2
↓33.3%
|
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Reilly, Sean · Director appointed 2024-02-29
- Kasel, John Francis · Director appointed 2013-01-14
- Roberts, Suzanne · Director appointed 2013-01-14 resigned 2024-03-28
- Jones, Peter David Vaughan · Director appointed 2002-12-13 resigned 2024-02-29
- Beck, Amelia · Secretary appointed 2015-04-20 resigned 2017-05-26
- Russo, David J, Director · Director appointed 2011-08-01 resigned 2017-04-21
- Bale, Gary Paul · Director appointed 2013-01-14 resigned 2016-01-28
- Foster, Debby · Secretary appointed 2013-11-08 resigned 2015-04-20
- Foster, Debby · Director appointed 2013-11-08 resigned 2015-04-20
- Cancilla, Joseph S, Director Vp General Counsel & Secretary · Director appointed 2011-08-01 resigned 2013-11-08
- Cancilla, Joseph S., Secretary · Secretary appointed 2011-08-01 resigned 2013-11-08
- Bauer, Robert · Director appointed 2012-03-30 resigned 2013-01-14
- Papazoglou, Konstantinos · Director appointed 2006-04-12 resigned 2013-01-14
- Hasselbusch, Stan L., Director, President & Ceo · Director appointed 2011-08-01 resigned 2012-03-30
- Elliott, Gary Michael · Director appointed 2002-12-13 resigned 2011-08-01
- Roberts, Suzanne · Secretary appointed 2010-03-10 resigned 2011-01-08
- Jarosinski, Richard · Director appointed 2009-11-11 resigned 2010-12-31
- Butler, Peter John · Director appointed 2006-04-12 resigned 2010-03-10
- Cooper, John Spindler · Director appointed 2006-04-12 resigned 2009-11-11
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-12-13 resigned 2002-12-13
People with significant control (1)
-
L.b. Foster Rail Technologies (Uk) Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Debenture SatisfiedHeld by National Westminster Bank PLCCreated 2006-04-12 · satisfied 2012-03-20Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Fixed and floating charge SatisfiedHeld by Euro Sales Finance PLC (Security Holder)Created 2005-03-11 · satisfied 2012-03-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-26 Dormant accounts AA Accounts
- 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-27 Dormant accounts AA Accounts
- 2024-04-05 Termination director company with name termination date TM01 Officers
- 2024-03-04 Termination director company with name termination date TM01 Officers
- 2024-02-29 Appointment of director AP01 Officers
- 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-27 Dormant accounts AA Accounts
- 2022-12-15 Second filing of director appointment with name RP04AP01 Officers
- 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-07 Dormant accounts AA Accounts
- 2021-12-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-03-17 Dormant accounts AA Accounts
- 2021-02-12 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register