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Arriva Kent Thameside Limited

Arriva Kent Thameside Limited is an active company incorporated on 1 April 1986 with the registered office located in Sunderland, Tyne and Wear. Arriva Kent Thameside Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02005266
Private limited company
Age
39 years
Incorporated 1 April 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (4 months remaining)
Last change occurred 1 year 8 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jul 1984
Arriva UK Bus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Kent & Surrey 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
£264K
Increased by £32K (+14%)
Turnover
£61.89M
Increased by £4.89M (+9%)
Employees
914
Increased by 8 (+1%)
Total Assets
£20.25M
Increased by £2.77M (+16%)
Total Liabilities
-£17.5M
Decreased by £3.25M (-16%)
Net Assets
£2.75M
Increased by £6.02M (-184%)
Debt Ratio (%)
86%
Decreased by 32.28% (-27%)
Latest Activity
Michael John Jennings Appointed
6 Days Ago on 5 Jan 2026
Christopher David Burley Resigned
23 Days Ago on 19 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
New Charge Registered
1 Year Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Jason Mathew Perkin Resigned
1 Year 4 Months Ago on 19 Aug 2024
Leighsen Tomkins Appointed
1 Year 4 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 May 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
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
Notice of agreement to exemption from audit of accounts for 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 3 May 2025 with no updates
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge 020052660012, created on 20 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Repayment History
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