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Arriva Northumbria Limited

Arriva Northumbria Limited is an active company incorporated on 28 February 1929 with the registered office located in Sunderland, Tyne and Wear. Arriva Northumbria Limited was registered 96 years ago.
Status
Active
Active since incorporation
Company No
00237558
Private limited company
Age
96 years
Incorporated 28 February 1929
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
1 Admiral Way Doxford
International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 27 years
Telephone
01670363300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1987
Arriva UK Bus Holdings Limited
PSC
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Mutual Companies
Arriva Yorkshire Limited
Kimberley Jayne Cain, Ben William Scott, and 2 more are mutual people.
Active
Arriva Durham County Limited
Kimberley Jayne Cain, Ben William Scott, and 2 more are mutual people.
Active
Yorkshire Tiger Limited
Kimberley Jayne Cain, Ben William Scott, and 2 more are mutual people.
Active
Arriva Cymru Limited
Nicholas John Bradley is a mutual person.
Active
Arriva North West Limited
Nicholas John Bradley is a mutual person.
Active
Arriva Merseyside Limited
Nicholas John Bradley is a mutual person.
Active
Network Ticketing Limited
Kimberley Jayne Cain is a mutual person.
Active
Tgmgroup Limited
Nicholas John Bradley is a mutual person.
Active
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
£214K
Decreased by £212K (-50%)
Turnover
£28.4M
Increased by £1.26M (+5%)
Employees
377
Decreased by 39 (-9%)
Total Assets
£23.15M
Increased by £709K (+3%)
Total Liabilities
-£13.36M
Increased by £163K (+1%)
Net Assets
£9.8M
Increased by £546K (+6%)
Debt Ratio (%)
58%
Decreased by 1.1% (-2%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
27 Days Ago on 24 Sep 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
John Charles Rochford Appointed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 24 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Registration of charge 002375580012, created on 20 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Satisfaction of charge 11 in full
Submitted on 29 Nov 2024
Satisfaction of charge 9 in full
Submitted on 29 Nov 2024
Repayment History
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