RAILINVEST ACQUISITIONS LIMITED Credit Check Report

Company Overview

Railinvest Acquisitions Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 04 March 2008, so this is a well established company. Railinvest Acquisitions Limited has been in business for 18 years. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ

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Companies House Data

Company Name	RAILINVEST ACQUISITIONS LIMITED
Company Number	06522985
Registered Office Address	6th Floor The Lewis Building
	35 Bull Street
	B4 6EQ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	04/03/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	01/04/2017
Returns Last Made Up Date	04/03/2016

Previous Company Name	Changed Date
INTERCEDE 2273 LIMITED	09 May 2008

Directors & Members

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	Edward Aston - Director (British, 58 years old, born July 1968) Appointed 13 April 2021, Resigned 02 September 2022	Resigned
	Ed Fitzsimons - Director (British, 74 years old, born April 1952) Appointed 23 July 2008, Resigned 31 December 2009	Resigned
	David Innes - Director (British, 61 years old, born January 1965) Appointed 22 January 2009, Resigned 28 June 2012	Resigned
	Thor Johnsen - Director (United States, 54 years old, born August 1972) Appointed 14 July 2009, Resigned 25 March 2015	Resigned
	Kevin Keough - Director (Us Citizen, 66 years old, born March 1960) Appointed 31 March 2014, Resigned 25 March 2015	Resigned
	Antoine Lafargue - Director (French, 52 years old, born September 1974) Appointed 23 July 2008, Resigned 14 July 2009	Resigned
	Darren Leigh - Director (British, 54 years old, born April 1972) Appointed 03 March 2014, Resigned 09 December 2016	Resigned
	Gary Long - Director (American, 65 years old, born June 1961) Appointed 01 August 2017, Resigned 13 April 2021	Resigned
	Keith MacKay - Director (British, 82 years old, born October 1944) Appointed 28 July 2010, Resigned 25 March 2015	Resigned
	Peter Maybury - Director (British, 75 years old, born April 1951) Appointed 14 July 2009, Resigned 19 May 2015	Resigned
	Russell Mears - Director (British, 58 years old, born May 1968) Appointed 23 July 2008, Resigned 31 July 2017	Resigned
	Charles Noble - Director (British, 49 years old, born June 1977) Appointed 03 January 2017, Resigned 27 January 2020	Resigned
	Timothy Shoveller - Director (British, 54 years old, born November 1972) Appointed 03 May 2024	Active
	Karim Si-Ahmed - Director (French, 55 years old, born December 1971) Appointed 28 July 2010, Resigned 24 June 2013	Resigned
	Montserrat Suarez Padreny - Director (Spanish, 47 years old, born February 1979) Appointed 28 June 2012, Resigned 28 March 2014	Resigned
	Martin Tan - Director (Singaporean, 65 years old, born March 1961) Appointed 01 October 2013, Resigned 25 March 2015	Resigned
	Henry Thompson - Director (British, 75 years old, born November 1951) Appointed 09 May 2008, Resigned 22 January 2009	Resigned
	Henry Thompson - Director (British, 75 years old, born November 1951) Appointed 28 July 2010, Resigned 31 March 2014	Resigned
	Marco Van Daele - Director (German, 47 years old, born September 1979) Appointed 28 July 2010, Resigned 31 December 2011	Resigned
	Marco Van Daele - Director (German, 47 years old, born September 1979) Appointed 28 June 2012, Resigned 31 March 2014	Resigned
	Charles Ward Iii - Director (American, 74 years old, born June 1952) Appointed 14 July 2011, Resigned 31 December 2011	Resigned
	William Wright - Director (British,Australian, 42 years old, born September 1984) Appointed 15 September 2022, Resigned 02 May 2024	Resigned
	Asim Zafar - Director (Canadian, 62 years old, born November 1964) Appointed 09 May 2008, Resigned 22 January 2009	Resigned
	Asim Zafar - Director (Canadian, 62 years old, born November 1964) Appointed 28 July 2010, Resigned 14 July 2011	Resigned
	Qaisar Zaman - Director (Bahraini, 64 years old, born July 1962) Appointed 09 May 2008, Resigned 28 July 2010	Resigned
	Mitre Directors Limited - Director Appointed 04 March 2008, Resigned 09 May 2008	Resigned
	Mitre Secretaries Limited - Director Appointed 04 March 2008, Resigned 09 May 2008	Resigned
	Mitre Secretaries Limited - Secretary Appointed 04 March 2008, Resigned 04 September 2008	Resigned

Secretaries

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	Geraint Harries - Secretary Appointed 17 October 2017, Resigned 29 August 2023	Resigned
	Darren Leigh - Secretary Appointed 03 November 2014, Resigned 01 October 2015	Resigned
	Russell Mears - Secretary (British) Appointed 10 September 2008, Resigned 03 November 2014	Resigned
	Kevin Utting - Secretary Appointed 01 October 2015, Resigned 17 October 2017	Resigned
	Sally Watts - Secretary Appointed 31 August 2023	Active
	Mitre Secretaries Limited - Secretary Appointed 04 March 2008, Resigned 04 September 2008	Resigned

Other Company Directorships

Timothy Shoveller
FREIGHTLINER LIMITED
FREIGHTLINER RAILPORTS LIMITED
G&W UK FINANCE LIMITED
G&W UK-CANADA HOLDINGS LIMITED
GWI UK ACQUISITION COMPANY LIMITED
GWI UK HOLDING LIMITED
HEAVY HAUL ACQUISITIONS LIMITED
HEAVY HAUL MAINTENANCE LIMITED
HEAVY HAUL MIDDLE EAST LIMITED
HEAVY HAUL RAIL GROUP LIMITED
HEAVY HAUL RAIL LIMITED
MANAGEMENT CONSORTIUM BID LIMITED
PENTALVER CANNOCK LIMITED
PENTALVER TRANSPORT LIMITED
RAILINVEST HOLDING COMPANY LIMITED
UK BULK HANDLING SERVICES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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