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Arriva Cymru Limited

Arriva Cymru Limited is an active company incorporated on 22 May 1919 with the registered office located in Sunderland, Tyne and Wear. Arriva Cymru Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00155374
Private limited company
Age
106 years
Incorporated 22 May 1919
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 21 years
Telephone
01915204000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva North West Limited
Philip Cummins, Mr Richard James Hoare, and 3 more are mutual people.
Active
Arriva Merseyside Limited
Philip Cummins, Mr Richard James Hoare, and 3 more are mutual people.
Active
Arriva Yorkshire Limited
Nicholas John Bradley is a mutual person.
Active
Arriva Northumbria Limited
Nicholas John Bradley is a mutual person.
Active
Arriva Midlands North Limited
Philip Cummins is a mutual person.
Active
Arriva Midlands Limited
Philip Cummins is a mutual person.
Active
Arriva Durham County Limited
Nicholas John Bradley is a mutual person.
Active
Yorkshire Tiger Limited
Nicholas John Bradley is a mutual person.
Active
Brands
The Association For Project Safety
The Association For Project Safety (APS) supports professionals in the design and construction health and safety risk management sector.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£164K
Increased by £29K (+21%)
Turnover
£26.78M
Increased by £1.93M (+8%)
Employees
478
Increased by 28 (+6%)
Total Assets
£14.2M
Increased by £520K (+4%)
Total Liabilities
-£4.62M
Decreased by £1.61M (-26%)
Net Assets
£9.58M
Increased by £2.13M (+29%)
Debt Ratio (%)
33%
Decreased by 13.03% (-29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Philip Cummins Resigned
11 Months Ago on 9 Oct 2024
Francis Rooney Appointed
11 Months Ago on 9 Oct 2024
Thomas Sunley Appointed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Howard Edge Farrall Resigned
2 Years 4 Months Ago on 28 Apr 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Registration of charge 001553740036, 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
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Philip Cummins as a director on 9 October 2024
Submitted on 9 Oct 2024
Appointment of Thomas Sunley as a director on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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