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London And North Western Railway Company Limited

London And North Western Railway Company Limited is an active company incorporated on 13 December 1993 with the registered office located in Sunderland, Tyne and Wear. London And North Western Railway Company Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02880012
Private limited company
Age
32 years
Incorporated 13 December 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (20 days remaining)
Last change occurred 4 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 (9 months remaining)
Address
Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Oct 1966
Arriva UK Trains Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grand Central Railway Company Limited
Paul William Hutchings and Chloe Anne Smith are mutual people.
Active
RTS Infrastructure Services Limited
Paul William Hutchings is a mutual person.
Active
Brands
Arriva TrainCare
Arriva TrainCare is an independent UK train maintenance company based in Crewe, with six depots located throughout the country.
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
£65.73M
Increased by £3.53M (+6%)
Employees
325
Increased by 28 (+9%)
Total Assets
£39.8M
Decreased by £12.49M (-24%)
Total Liabilities
-£18.92M
Decreased by £10.5M (-36%)
Net Assets
£20.89M
Decreased by £1.99M (-9%)
Debt Ratio (%)
48%
Decreased by 8.72% (-16%)
Latest Activity
Alexis James Scott Resigned
18 Days Ago on 18 Nov 2025
Chloe Anne Smith Appointed
25 Days Ago on 11 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
New Charge Registered
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Russell Fletcher Appointed
1 Year 8 Months Ago on 19 Mar 2024
Christopher Paul Booth Resigned
1 Year 10 Months Ago on 25 Jan 2024
Mr Paul William Hutchings Appointed
1 Year 11 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Alexis James Scott as a director on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Chloe Anne Smith as a director on 11 November 2025
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Registration of charge 028800120011, created on 20 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year