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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 31 years ago.
Status
Active
Active since incorporation
Company No
02880012
Private limited company
Age
31 years
Incorporated 13 December 1993
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months 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 (11 months remaining)
Address
Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1966
Arriva UK Trains Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grand Central Railway Company Limited
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RTS Infrastructure Services Limited
Alexis James Scott and Paul William Hutchings are mutual people.
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M40 Trains Limited
Alexis James Scott is a mutual person.
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Rail Settlement Plan Limited
Alexis James Scott is a mutual person.
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Arriva Trains Holdings Limited
Alexis James Scott is a mutual person.
Active
Arriva UK Trains Limited
Alexis James Scott is a mutual person.
Active
MTL Services Limited
Alexis James Scott is a mutual person.
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Arriva Rail Lo Limited
Alexis James Scott is a mutual person.
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£62.2M
Increased by £6.84M (+12%)
Employees
297
Increased by 31 (+12%)
Total Assets
£52.3M
Increased by £2.98M (+6%)
Total Liabilities
-£29.42M
Increased by £71K (0%)
Net Assets
£22.88M
Increased by £2.91M (+15%)
Debt Ratio (%)
56%
Decreased by 3.26% (-5%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Russell Fletcher Appointed
1 Year 7 Months Ago on 19 Mar 2024
Christopher Paul Booth Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr Paul William Hutchings Appointed
1 Year 9 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Get Credit Report
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Appointment of Russell Fletcher as a director on 19 March 2024
Submitted on 20 Mar 2024
Repayment History
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