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New Southern Railway Limited

New Southern Railway Limited is an active company incorporated on 12 January 1995 with the registered office located in Newcastle upon Tyne, Tyne and Wear. New Southern Railway Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03010919
Private limited company
Age
30 years
Incorporated 12 January 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 3 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE
Telephone
08451272920
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Secretary
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London & South Eastern Railway Limited
Alistair John Francis Gordon, Hendrikus Petrus Maria Verwer, and 1 more are mutual people.
Active
London & Birmingham Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Southern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Govia Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Go-Ahead Holding Limited
Carolyn Ferguson and Hendrikus Petrus Maria Verwer are mutual people.
Active
The City Of Oxford Motor Services Limited
Carolyn Ferguson is a mutual person.
Active
Go Northern Limited
Carolyn Ferguson is a mutual person.
Active
Southern Vectis Omnibus Company Limited(The)
Carolyn Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£156K
Decreased by £145K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.04M
Decreased by £125K (-3%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£4.03M
Decreased by £125K (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Govia Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Mr Richard Swan Appointed
1 Year Ago on 12 Aug 2024
Carolyn Ferguson Resigned
1 Year Ago on 12 Aug 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Mr Hendrikus Verwer Appointed
1 Year 10 Months Ago on 1 Nov 2023
Christian Schreyer Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Change of details for Govia Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Richard Swan as a secretary on 12 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 16 Apr 2024
Statement of capital on 15 February 2024
Submitted on 15 Feb 2024
Resolutions
Submitted on 15 Feb 2024
Solvency Statement dated 06/02/24
Submitted on 15 Feb 2024
Repayment History
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