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The Chiltern Railway Company Limited

The Chiltern Railway Company Limited is an active company incorporated on 10 January 1995 with the registered office located in Sunderland, Tyne and Wear. The Chiltern Railway Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03007939
Private limited company
Age
30 years
Incorporated 10 January 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The Chiltern Railway Company Limited
Contact
Address
ARRIVA PLC
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP
Same address for the past 11 years
Telephone
08456005165
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Andrew Russell Camp
Director • British • Lives in England • Born in Apr 1959
Michael Ian Stewart
Director • British • Lives in England • Born in Jan 1983
Richard Graham Allan
Director • British • Lives in UK • Born in Mar 1973
Rianna Stanwell
Director • British • Lives in England • Born in Jun 1980
Timothy Martin Sayer
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Railway Children
Richard Graham Allan is a mutual person.
Active
Rail Safety And Standards Board Limited
Richard Graham Allan is a mutual person.
Active
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£19.02M
Increased by £5.57M (+41%)
Turnover
£223.2M
Decreased by £27.29M (-11%)
Employees
877
Increased by 23 (+3%)
Total Assets
£177.33M
Increased by £7.17M (+4%)
Total Liabilities
-£144.39M
Increased by £3.85M (+3%)
Net Assets
£32.94M
Increased by £3.31M (+11%)
Debt Ratio (%)
81%
Decreased by 1.16% (-1%)
See 10 Year Full Financials
Latest Activity
Scott Maynard Appointed
3 Months Ago on 4 Jun 2025
Vanessa Russell Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Andrew Russell Camp Resigned
9 Months Ago on 12 Nov 2024
Michael Ian Stewart Appointed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Timothy Martin Sayer Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Anthony John Baxter Appointed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Appointment of Scott Maynard as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Vanessa Russell as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Andrew Russell Camp as a director on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Michael Ian Stewart as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 23 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Appointment of Timothy Martin Sayer as a director on 28 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Anthony John Baxter as a director on 22 September 2023
Submitted on 28 Sep 2023
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Repayment History
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