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First Bus Holdings Limited

First Bus Holdings Limited is an active company incorporated on 10 October 1996 with the registered office located in London, Greater London. First Bus Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03261587
Private limited company
Age
29 years
Incorporated 10 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2026 (20 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in Scotland • Born in Feb 1968
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstbus (North) Limited
James Robert McInnes, Janette Susan Bell, and 2 more are mutual people.
Active
First Bus Central Services Limited
James Robert McInnes, Colin Brown, and 1 more are mutual people.
Active
First Bus London Limited
James Robert McInnes, Janette Susan Bell, and 1 more are mutual people.
Active
First West Of England Limited
James Robert McInnes and Colin Brown are mutual people.
Active
First Cymru Buses Limited
James Robert McInnes and Colin Brown are mutual people.
Active
First Eastern Counties Buses Limited
James Robert McInnes and Colin Brown are mutual people.
Active
First Midland Red Buses Limited
James Robert McInnes and Colin Brown are mutual people.
Active
First South West Limited
James Robert McInnes and Colin Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£284K
Decreased by £9.69M (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£318.33M
Increased by £108.14M (+51%)
Total Liabilities
-£209.02M
Increased by £73.44M (+54%)
Net Assets
£109.32M
Increased by £34.7M (+46%)
Debt Ratio (%)
66%
Increased by 1.16% (+2%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Mr James Robert Mcinnes Details Changed
9 Months Ago on 1 Apr 2025
Mr James Robert Mcinnes Appointed
9 Months Ago on 31 Mar 2025
Mr Gary Philip Hitchmough Appointed
9 Months Ago on 31 Mar 2025
Simon David Pearson Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Nov 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Dec 2023
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 6 Jan 2026
Director's details changed for Mr James Robert Mcinnes on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr James Robert Mcinnes as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Gary Philip Hitchmough as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Simon David Pearson as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 12 Dec 2024
Repayment History
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