85/ 100
Robust

CAF RAIL UK LIMITED

ActiveNI051735|Private Limited Company|Est. 22 years ago|Updated 6 Sept 2026
Financial Health
67
Compliance & Legal
76
Governance & Structure
67
Network Risk
49
Operational Quality
76

CAF RAIL UK LIMITED (NI051735) is a private limited company registered in BELFAST, incorporated in 2004. The company operates in the repair and maintenance of other transport equipment n.e.c. sector. Our database holds 23 signals from 11 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 85/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
BELFAST, BT1 3BH
Incorporated
20 Sept 2004
Accounts Category
FULL
Next Accounts Due
30 Sept 2027
Next Statement Due
4 Oct 2026

About CAF RAIL UK LIMITED

CAF RAIL UK LIMITED is an active private limited company incorporated in 2004, engaged in the repair and maintenance of transport equipment, located in Belfast.

Business Profile

Business Model
Manufacturing

Directors (1)

View all
  • MI
    MR IBON GARCIA NEILL
    Director since 25 Jan 2021

    Data Signals

    View details
    23
    Total Signals
    11
    Data Sources
    85/100
    Risk Score

    Standard data coverage across 11 sources. Risk score of 85 indicates a strong compliance profile.

    Compliance
    6
    ESG
    6
    Trade
    4
    Governance
    3
    growth
    2
    Risk
    1
    Financial
    1

    Industry Context

    CAF RAIL UK LIMITED is 1 of 12 repair and maintenance of other transport equipment n.e.c. companies in BELFAST, out of 3,441 active companies in this sector nationally (4,499 including dissolved).

    10.5 yrs
    Sector avg. age
    87.7%
    Older than peers
    7%
    Sector dissolution
    Company: 22 yearsSector avg: 10.5 yrs
    Older than 87.7% of active companies in this sector

    Property Portfolio

    CAF RAIL UK LIMITED is listed as the proprietor of 1 property in the HM Land Registry.

    Properties are located in North West.

    Government Contracts

    CAF RAIL UK LIMITED has been awarded 2 government contracts with a combined value of £39.4M.

    The most recent contract was with Transpennine Trains Limited (11 Jun 2026).

    Compliance & Trade

    ICO Registered
    LEI Registered
    Modern Slavery Compliant
    Exporter
    Importer

    Data Sources

    This company profile is built from 11 official data sources: Ch Officers, Companies House, Contracts Finder, Environment Agency, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry.

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    Frequently Asked Questions

    What does CAF RAIL UK LIMITED do?

    CAF RAIL UK LIMITED is an active private limited company incorporated in 2004, engaged in the repair and maintenance of transport equipment, located in Belfast..

    Who are the directors of CAF RAIL UK LIMITED?

    Current directors include MR IBON GARCIA NEILL.

    Where is CAF RAIL UK LIMITED registered?

    CAF RAIL UK LIMITED is registered in BELFAST, United Kingdom.

    What is the SIC code for CAF RAIL UK LIMITED?

    CAF RAIL UK LIMITED operates under SIC code 33170 — Repair and maintenance of other transport equipment n.e.c..

    What is the risk score for CAF RAIL UK LIMITED?

    CAF RAIL UK LIMITED has a risk score of 85 out of 100, classified as "Robust". This score is calculated from 23 data signals across 11 government sources.

    When are the next accounts due for CAF RAIL UK LIMITED?

    The next accounts for CAF RAIL UK LIMITED are due on 30 Sept 2027.

    Does CAF RAIL UK LIMITED own property in the UK?

    Yes, CAF RAIL UK LIMITED is listed as the proprietor of 1 property in the HM Land Registry, located in North West.

    Does CAF RAIL UK LIMITED have government contracts?

    Yes, CAF RAIL UK LIMITED has been awarded 2 government contracts with a combined value of £39.4M.

    What is the repair and maintenance of other transport equipment n.e.c. sector like in the UK?

    The dissolution rate for the repair and maintenance of other transport equipment n.e.c. sector in the UK is 7%. The average company age in this sector is 10.5 years.

    Is CAF RAIL UK LIMITED still trading?

    CAF RAIL UK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

    What type of company is CAF RAIL UK LIMITED?

    CAF RAIL UK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

    How old is CAF RAIL UK LIMITED?

    CAF RAIL UK LIMITED was incorporated on 20 Sept 2004, making it 22 years old. The company remains active and in good standing.

    What industry does CAF RAIL UK LIMITED operate in?

    CAF RAIL UK LIMITED is classified under SIC code 33170 (Repair and maintenance of other transport equipment n.e.c.). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

    How much data is available on CAF RAIL UK LIMITED?

    We track 23 data signals from 11 official government sources for CAF RAIL UK LIMITED.

    Data verified: 6 Sept 2026 from 11 official sources · Data sourced from Ch Officers, Companies House, Contracts Finder, Environment Agency, GLEIF, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry and other official UK government databases. Verify on Companies House.