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National Express Holdings Limited

National Express Holdings Limited is an active company incorporated on 24 August 1987 with the registered office located in Birmingham, West Midlands. National Express Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02156473
Private limited company
Age
38 years
Incorporated 24 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
England
B5 6DD
Same address for the past 4 years
Telephone
08450130130
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Mar 1991
Director • Irish • Lives in Ireland • Born in Jul 1963
National Express Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Trains Limited
Ian Mark Binner and Simon Callander are mutual people.
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Speedlink Airport Services Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Ne No.1 Ltd
Ian Mark Binner and Simon Callander are mutual people.
Active
Ne No. 3 Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Scotrail Railways Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Midland Main Line Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Silverlink Train Services Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Central Trains Limited
Ian Mark Binner and Simon Callander are mutual people.
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
£849K
Increased by £849K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.71M
Decreased by £239.1M (-93%)
Total Liabilities
-£215.1M
Increased by £37.06M (+21%)
Net Assets
-£196.4M
Decreased by £276.16M (-346%)
Debt Ratio (%)
1150%
Increased by 1080.73% (+1565%)
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Dec 2025
Mr Brian Egan Appointed
3 Months Ago on 9 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 25 Sep 2025
Jose Ignacio Garat Perez Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Mr Jose Ignacio Garat Perez Appointed
1 Year 6 Months Ago on 11 Jul 2024
Mr Ian Mark Binner Appointed
1 Year 6 Months Ago on 11 Jul 2024
Neil Tom Mcewan Resigned
1 Year 6 Months Ago on 1 Jul 2024
Mr Neil Tom Mcewan Appointed
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 11 Dec 2025
Appointment of Mr Brian Egan as a director on 9 October 2025
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Jose Ignacio Garat Perez as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year