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Arriva Trains Holdings Limited

Arriva Trains Holdings Limited is an active company incorporated on 6 July 1995 with the registered office located in Sunderland, Tyne and Wear. Arriva Trains Holdings Limited was registered 30 years ago.
Status
Active
Active since 26 years ago
Company No
03076782
Private limited company
Age
30 years
Incorporated 6 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 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
ARRIVA PLC
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1977
Director • British • Lives in UK • Born in Mar 1983
Director • Director Of Companies • British • Lives in Wales • Born in May 1975
Arriva UK Trains Limited
PSC
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Mutual Companies
M40 Trains Limited
Amanda Furlong, Alexis James Scott, and 1 more are mutual people.
Active
Arriva UK Trains Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
MTL Services Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail Lo Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Trains Wales/Trenau Arriva Cymru Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail North Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Wrexham Shropshire & Marylebone Railway Company Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
WSMR (Holdings) Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.06M
Increased by £5.08M (+4%)
Total Liabilities
-£5.32M
Increased by £1.66M (+45%)
Net Assets
£124.74M
Increased by £3.42M (+3%)
Debt Ratio (%)
4%
Increased by 1.16% (+40%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
New Charge Registered
20 Days Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Jonathan James Taylor Appointed
3 Years Ago on 21 Feb 2022
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Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Registration of charge 030767820003, created on 2 October 2025
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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