BR

BUCKLAND RAIL LIMITED

Active

Company number 06769073

Mansfield · Incorporated 9 December 2008

Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA

Last updated on 21 September 2026

Manufacture of railway locomotives and rolling stock · SIC 30200

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2017

Company history

Previous company names

ALLOY WIRE (HOLDINGS) LIMITED · 9 December 2008 – 27 June 2009

W.H. DAVIS (HOLDINGS) LIMITED · 27 June 2009 – 28 March 2024

Company overview

BUCKLAND RAIL LIMITED is an active private limited company incorporated on 9 December 2008 and registered in England and Wales. It has changed its name 2 times, most recently from W.H. DAVIS (HOLDINGS) LIMITED on 27 June 2009. Its registered office is at Langwith Road, Langwith Junction, Mansfield, Nottinghamshire, NG20 9SA. Its principal activities are manufacture of railway locomotives and rolling stock (SIC 30200) and manufacture of other transport equipment n.e.c. (SIC 30990).

It is controlled by Portchester Equity Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: THISTLETHWAYTE, Mark Edward (appointed 23 July 2009), BRAGG, Paul Roger (appointed 17 February 2022) and TRAVERS, Noel James (appointed 28 January 2025). The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 September 2025, on 3 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 9 December 2025. The next is due by 23 December 2026. 110 filings are recorded against the company at Companies House, most recently an accounts filing on 3 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TRAVERS, Noel James
Director
28 January 2025
BP
BRAGG, Paul Roger
Director
17 February 2022
TM
THISTLETHWAYTE, Mark Edward
Director
23 July 2009
CP
CUNNINGHAM, Paul James
Director · Resigned
31 January 2025
HT
HARROLD, Tracy
Director · Resigned
23 October 2023
HA
HOUGHTON, Andrew
Director · Resigned
23 October 2023
KA
KEVINS, Andrew Michael
Director · Resigned
8 June 2023
BP
BLACKWELL, Paul Anthony
Director · Resigned
1 September 2022
BL
BRYANT, Leslie Robert
Director · Resigned
10 June 2019
GS
GREENWOOD, Stewart Clifford
Director · Resigned
10 June 2019
HJ
HALL, John Andrew
Director · Resigned
10 June 2019
HJ
HAMER, Jonathan
Director · Resigned
10 June 2019
HD
HARBORD, David Christopher
Director · Resigned
9 January 2013
JM
JACKSON, Mark Alan
Director · Resigned
23 July 2009
SD
SHARPE, Derrick
Director · Resigned
23 July 2009
TR
THISTLETHWAYTE, Robin
Director · Resigned
23 July 2009
HD
HORNER, David Alistair
Director · Resigned
23 June 2009
TL
TYROLESE (SECRETARIAL) LIMITED
Corporate Secretary · Resigned
9 December 2008
WA
WALKER, Adam Davey
Director · Resigned
9 December 2008
TL
TYROLESE (DIRECTORS) LIMITED
Corporate Director · Resigned
9 December 2008

Persons with significant control

PS
Portchester Equity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2023

Funding

3 funding rounds
10 October 2017
Shares allotted · 0 shares allotted
—
23 July 2009
Shares allotted · 0 shares allotted
—
23 July 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Certificate Change Of Name Company
Change Of Name
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Resolution
Resolution
14 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Capital Allotment Shares
Capital
27 November 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Auditors Resignation Company
Auditors
20 September 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Resolution
Resolution
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 October 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 June 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
18 March 2014 View
Accounts With Accounts Type Full
Accounts
15 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
20 February 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Miscellaneous
Miscellaneous
16 October 2012 View
Auditors Resignation Company
Auditors
25 September 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Legacy
Capital
13 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 October 2011 View
Legacy
Insolvency
13 October 2011 View
Resolution
Resolution
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Termination Director Company With Name
Officers
23 December 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Capital Allotment Shares
Capital
23 November 2009 View
Capital Allotment Shares
Capital
23 November 2009 View
Statement Of Affairs
Miscellaneous
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
3 September 2009 View
Statement Of Affairs
Miscellaneous
3 September 2009 View
Legacy
Capital
3 September 2009 View
Resolution
Resolution
3 September 2009 View
Legacy
Capital
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Accounts
12 August 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
1 July 2009 View
Certificate Change Of Name Company
Change Of Name
25 June 2009 View
Incorporation Company
Incorporation
9 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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