SRS RAIL SYSTEM (HOLDINGS) LIMITED

Overview

Company Name	SRS RAIL SYSTEM (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03046824
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SRS RAIL SYSTEM (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SRS RAIL SYSTEM (HOLDINGS) LIMITED located?

Registered Office Address	Unit 3 Riverside Way Gateway Business Park S44 6GA Bolsover Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for SRS RAIL SYSTEM (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SRS RAIL SYSTEM (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for SRS RAIL SYSTEM (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Jan 29, 2026	Accounts for a small company made up to Apr 30, 2025	7 pages	AA

Jun 17, 2025	Director's details changed for Simon John Whatley on May 21, 2025	2 pages	CH01

Apr 23, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Group of companies' accounts made up to Apr 30, 2024	26 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Group of companies' accounts made up to Apr 30, 2023	26 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Group of companies' accounts made up to Apr 30, 2022	27 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Group of companies' accounts made up to Apr 30, 2021	26 pages	AA

Jul 29, 2021	Termination of appointment of John Denis Norie Rooke as a director on Jul 27, 2021	1 pages	TM01

Apr 26, 2021	Group of companies' accounts made up to Apr 30, 2020	24 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

May 20, 2020	Confirmation statement made on Apr 18, 2020 with updates	5 pages	CS01

May 19, 2020	Cessation of Marie-Therese Whatley as a person with significant control on Apr 30, 2019	1 pages	PSC07

Jan 23, 2020	Group of companies' accounts made up to Apr 30, 2019	24 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Group of companies' accounts made up to Apr 30, 2018	23 pages	AA

Dec 20, 2018	Cessation of Nicholas John Whatley as a person with significant control on Jul 20, 2018	1 pages	PSC07

Dec 20, 2018	Termination of appointment of Nicholas John Whatley as a director on Jul 20, 2018	1 pages	TM01

Apr 24, 2018	Confirmation statement made on Apr 18, 2018 with updates	4 pages	CS01

Jan 22, 2018	Group of companies' accounts made up to Apr 30, 2017	26 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 18, 2017 with updates	pages	CS01

Feb 02, 2017	Group of companies' accounts made up to Apr 30, 2016	pages	AA

View All Filings

Who are the officers of SRS RAIL SYSTEM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHATLEY, Richard Mark Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England	May 01, 1997		Director	Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England	England	British	1968-11	53326510003
WHATLEY, Simon John Park Court, Pyrford Road KT14 6SD West Byfleet 2 Surrey	May 01, 1997		Director	Park Court, Pyrford Road KT14 6SD West Byfleet 2 Surrey		British	1970-7	61705850008
MYERS, Philippa Maria De Oliveira 36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey	Jul 06, 2006	Apr 20, 2009	Secretary	36 Moat Court Shaw Close KT16 0PH Ottershaw Surrey		British		52903440003
WHATLEY, Joan Spencer 10 Weston Way Pyrford GU22 8RN Woking Surrey	Apr 18, 1995	May 01, 1997	Secretary	10 Weston Way Pyrford GU22 8RN Woking Surrey		British		19520990001
WHATLEY, Richard Mark 12 Broadwater Close Woodham GU21 5TW Woking Surrey	May 01, 1997	Jul 06, 2006	Secretary	12 Broadwater Close Woodham GU21 5TW Woking Surrey		British		53326510003
SPEEDY INCORPORATIONS LIMITED 61 Old Woking Road KT14 6LF West Byfleet Surrey	Apr 18, 1995	Apr 18, 1995	Secretary	61 Old Woking Road KT14 6LF West Byfleet Surrey				42111210001
AWFORD, James Brian Coursehorn Cottages Course Horn Lane TN17 3NR Cranbrook Kent	Jul 01, 1996	Aug 01, 2009	Director	Coursehorn Cottages Course Horn Lane TN17 3NR Cranbrook Kent		British	1934-2	50002720001
BERG, Bengt Montelinvagen 10 S-237 35 Bjarred Sweden	Oct 23, 2002	Apr 26, 2004	Director	Montelinvagen 10 S-237 35 Bjarred Sweden		Swedish	1946-2	89846350001
ENNIS, Margaret Anne Rosemary Cottage Over Lane DE45 1SA Baslow Derbyshire	Jul 06, 2006	Oct 17, 2006	Director	Rosemary Cottage Over Lane DE45 1SA Baslow Derbyshire		Australian	1960-1	114413210001
KNOTT, Alexandra Jane 12 Broadwater Close Woodham GU21 5TW Woking Surrey	Jan 30, 2003	Apr 01, 2006	Director	12 Broadwater Close Woodham GU21 5TW Woking Surrey		British	1972-12	87789380001
ROOKE, John Denis Norie Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England	May 20, 2009	Jul 27, 2021	Director	Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England	United Kingdom	British	1933-7	71936260002
ROOKE, John Denis Norie 87 Cecil Road EN2 6TJ Enfield Middlesex	Jan 30, 2003	Mar 29, 2007	Director	87 Cecil Road EN2 6TJ Enfield Middlesex	United Kingdom	British	1933-7	71936260002
STACEY, Anthony Edward Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire	Mar 01, 2005	Jun 29, 2006	Director	Appletree Cottage Manchester Road, Sway SO41 6AS Lymington Hampshire		British	1946-4	68664990001
WESTBERG, Knut Stefan Myntvagen 14 Se-352 60 Vaxjo FOREIGN Sweden	Aug 01, 1998	Jan 22, 2002	Director	Myntvagen 14 Se-352 60 Vaxjo FOREIGN Sweden		Swedish	1945-6	60147880001
WHATLEY, Joan Spencer Bembridge Hook Heath Avenue GU22 0HN Woking Surrey	Apr 18, 1995	Aug 21, 2002	Director	Bembridge Hook Heath Avenue GU22 0HN Woking Surrey		British	1931-11	19520990002
WHATLEY, Nicholas John, Major Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England	Apr 18, 1995	Jul 20, 2018	Director	Park Court Pyrford Road KT14 6SD West Byfleet 2 Surrey England	United Kingdom	British	1935-6	19521050002
CORPORATE INCORPORATIONS LIMITED 61 Old Woking Road KT14 6LF West Byfleet Surrey	Apr 18, 1995	Apr 18, 1995	Director	61 Old Woking Road KT14 6LF West Byfleet Surrey				42111220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SRS RAIL SYSTEM (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marie-Therese Whatley Hook Heath Avenue GU22 0HN Woking Bembridge Surrey England	Apr 06, 2016	Hook Heath Avenue GU22 0HN Woking Bembridge Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Major Nicholas John Whatley Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England	Apr 06, 2016	Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Mark Whatley Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England	Apr 06, 2016	Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon John Whatley Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England	Apr 06, 2016	Pyrford Road KT14 6SD West Byfleet 2 Park Court Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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