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Arriva The Shires Limited

Arriva The Shires Limited is an active company incorporated on 30 March 1987 with the registered office located in Sunderland, Tyne and Wear. Arriva The Shires Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02116519
Private limited company
Age
38 years
Incorporated 30 March 1987
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Arriva The Shires Limited
Contact Update Details
Address
1 Admiral Way
Doxford International Business
Park, Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 18 years
Telephone
01915204000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Leon Wayne Hall
Director • British • Lives in England • Born in Dec 1972
Michael Thomas Burkitt
Director • British • Lives in England • Born in Jul 1960
Christopher David Burley
Director • British • Lives in England • Born in Jan 1983
Ryan Brendan Dunne
Director • Irish • Lives in England • Born in Jun 1984
Jason Mathew Perkin
Director • British • Lives in England • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arriva Kent & Surrey Limited
Jason Mathew Perkin, Christopher David Burley, and 2 more are mutual people.
Active
Arriva Midlands North Limited
Jason Mathew Perkin, Ryan Brendan Dunne, and 2 more are mutual people.
Active
Arriva Kent Thameside Limited
Jason Mathew Perkin, Christopher David Burley, and 2 more are mutual people.
Active
Arriva Midlands Limited
Jason Mathew Perkin, Ryan Brendan Dunne, and 2 more are mutual people.
Active
Centrebus Holdings Limited
Jason Mathew Perkin, Ryan Brendan Dunne, and 1 more are mutual people.
Active
TGM (Holdings) Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Tgmgroup Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Green Line Travel Limited
Christopher David Burley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£270K
Decreased by £55K (-17%)
Turnover
£52.08M
Decreased by £13K (-0%)
Employees
636
Decreased by 43 (-6%)
Total Assets
£33.98M
Decreased by £5.12M (-13%)
Total Liabilities
-£25.74M
Decreased by £1.55M (-6%)
Net Assets
£8.24M
Decreased by £3.57M (-30%)
Debt Ratio (%)
76%
Increased by 5.95% (+9%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Christopher David Burley Resigned
8 Months Ago on 10 Feb 2025
Leighsen Tomkins Resigned
8 Months Ago on 5 Feb 2025
Leon Wayne Hall Resigned
8 Months Ago on 4 Feb 2025
Gerald Edward O'leary Appointed
8 Months Ago on 3 Feb 2025
Michael Thomas Burkitt Appointed
8 Months Ago on 3 Feb 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
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
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 1 April 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Christopher David Burley as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Leighsen Tomkins as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Gerald Edward O'leary as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Michael Thomas Burkitt as a director on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Leon Wayne Hall as a director on 4 February 2025
Submitted on 4 Feb 2025
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Repayment History
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