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Transdev Plc

Transdev Plc is an active company incorporated on 22 September 1992 with the registered office located in Harrogate, North Yorkshire. Transdev Plc was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02749273
Public limited company
Age
32 years
Incorporated 22 September 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY
England
Same address for the past 4 years
Telephone
02086005650
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1971
Director • French • Lives in Portugal • Born in Feb 1975
Director • French • Lives in England • Born in Oct 1979
Director • French • Lives in France • Born in May 1963
Director • Chief Executive • French • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Transdev Blazefield Limited
Pierre Jaffard, Mr Henri-Vincent Jean-Francois Hubert Rohard, and 2 more are mutual people.
Active
Burnley & Pendle Travel Limited
Mr Henri-Vincent Jean-Francois Hubert Rohard, Andrew Brown, and 1 more are mutual people.
Active
Rossendale Transport Limited
Mr Henri-Vincent Jean-Francois Hubert Rohard, Andrew Brown, and 1 more are mutual people.
Active
Keighley & District Travel Limited
Mr Henri-Vincent Jean-Francois Hubert Rohard, Andrew Brown, and 1 more are mutual people.
Active
Harrogate & District Travel Limited
Mr Henri-Vincent Jean-Francois Hubert Rohard, Andrew Brown, and 1 more are mutual people.
Active
Yorkshire Coastliner Limited
Mr Henri-Vincent Jean-Francois Hubert Rohard, Andrew Brown, and 1 more are mutual people.
Active
Lancashire United Limited
Mr Henri-Vincent Jean-Francois Hubert Rohard, Andrew Brown, and 1 more are mutual people.
Active
Connex South Eastern
Pierre Jaffard, Andrew Brown, and 1 more 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
Unreported
Same as previous period
Turnover
£2.85M
Increased by £1.85M (+185%)
Employees
6
Increased by 5 (+500%)
Total Assets
£40.72M
Increased by £17.79M (+78%)
Total Liabilities
-£40.19M
Decreased by £12.58M (-24%)
Net Assets
£524K
Increased by £30.37M (-102%)
Debt Ratio (%)
99%
Decreased by 131.41% (-57%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Mr Andrew Brown Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Guillaume Robert Emilien Chanussot Details Changed
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Pierre Jaffard Resigned
1 Year 1 Month Ago on 15 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Transdev Sa (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Appointment of Mr Andrew Brown as a secretary on 16 May 2025
Submitted on 21 May 2025
Change of details for Transdev Sa as a person with significant control on 6 April 2016
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 10 Oct 2024
Director's details changed for Mr Guillaume Robert Emilien Chanussot on 12 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Pierre Jaffard as a director on 15 July 2024
Submitted on 23 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Dec 2023
Repayment History
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