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Arriva Kent & Surrey Limited

Arriva Kent & Surrey Limited is an active company incorporated on 22 March 1911 with the registered office located in Sunderland, Tyne and Wear. Arriva Kent & Surrey Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00114841
Private limited company
Age
114 years
Incorporated 22 March 1911
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 23 October 2025 (3 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 27 years
Telephone
01915204000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1972
Arriva UK Bus Holdings Limited
PSC
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Mutual Companies
Arriva Kent Thameside Limited
Leon Wayne Hall, Leighsen Tomkins, and 1 more are mutual people.
Active
TGM (Holdings) Limited
Leon Wayne Hall is a mutual person.
Active
Tgmgroup Limited
Leon Wayne Hall is a mutual person.
Active
Stevensons Of Uttoxeter Limited
Leon Wayne Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218K
Decreased by £118K (-35%)
Turnover
£34.44M
Increased by £2.3M (+7%)
Employees
509
Decreased by 39 (-7%)
Total Assets
£17.25M
Increased by £4.76M (+38%)
Total Liabilities
-£11.68M
Decreased by £14.38M (-55%)
Net Assets
£5.57M
Increased by £19.13M (-141%)
Debt Ratio (%)
68%
Decreased by 140.9% (-68%)
Latest Activity
Michael John Jennings Appointed
17 Days Ago on 5 Jan 2026
Christopher David Burley Resigned
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Oct 2025
New Charge Registered
1 Year 1 Month Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Oct 2024
Jason Mathew Perkin Resigned
1 Year 5 Months Ago on 19 Aug 2024
Leighsen Tomkins Appointed
1 Year 5 Months Ago on 19 Aug 2024
Nicholas Charles Bland Resigned
2 Years Ago on 8 Jan 2024
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Documents
Appointment of Michael John Jennings as a director on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Christopher David Burley as a director on 19 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 23 October 2025 with no updates
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Registration of charge 001148410015, created on 20 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Repayment History
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