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Arriva Midlands North Limited

Arriva Midlands North Limited is an active company incorporated on 15 April 1981 with the registered office located in Sunderland, Tyne and Wear. Arriva Midlands North Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01556305
Private limited company
Age
44 years
Incorporated 15 April 1981
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 5 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 (11 months remaining)
Address
1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 18 years
Telephone
03448004411
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • Irish • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Midlands Limited
Jason Mathew Perkin, Philip Cummins, and 3 more are mutual people.
Active
Centrebus Holdings Limited
Jason Mathew Perkin, Philip Cummins, and 3 more are mutual people.
Active
Arriva The Shires Limited
Jason Mathew Perkin, Michael Thomas Burkitt, and 2 more are mutual people.
Active
TGM (Holdings) Limited
Jason Mathew Perkin and Nigel Anthony Eggleton are mutual people.
Active
Arriva Kent & Surrey Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Cymru Limited
Philip Cummins is a mutual person.
Active
Arriva Bus & Coach Holdings Limited
Nigel Anthony Eggleton is a mutual person.
Active
Arriva North West Limited
Philip Cummins 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
£13K
Increased by £11K (+550%)
Turnover
£20.28M
Decreased by £396K (-2%)
Employees
332
Decreased by 11 (-3%)
Total Assets
£7.8M
Increased by £1.27M (+20%)
Total Liabilities
-£3.95M
Decreased by £12.01M (-75%)
Net Assets
£3.85M
Increased by £13.29M (-141%)
Debt Ratio (%)
51%
Decreased by 194.02% (-79%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Charge Satisfied
10 Months Ago on 29 Nov 2024
Philip Cummins Resigned
1 Year Ago on 25 Sep 2024
Mr Ryan Brendan Dunne Appointed
1 Year 1 Month Ago on 11 Sep 2024
Nigel Anthony Eggleton Resigned
1 Year 2 Months Ago on 19 Aug 2024
Jason Mathew Perkin Resigned
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Satisfaction of charge 14 in full
Submitted on 29 Nov 2024
Satisfaction of charge 15 in full
Submitted on 29 Nov 2024
Satisfaction of charge 17 in full
Submitted on 29 Nov 2024
Termination of appointment of Philip Cummins as a director on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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