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First Rail Open Access Holdings Limited

First Rail Open Access Holdings Limited is an active company incorporated on 14 October 1996 with the registered office located in London, Greater London. First Rail Open Access Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03263210
Private limited company
Age
29 years
Incorporated 14 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (11 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 4 years
Telephone
02079835103
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1984
Firstgroup Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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First Rail Stirling Limited
Stuart Jones and Stephen Henry Montgomery are mutual people.
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First Rail Wales And Western Limited
Stuart Jones and Stephen Henry Montgomery are mutual people.
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First Rail Wales And Western Holdings Limited
Stuart Jones and Stephen Henry Montgomery are mutual people.
Active
First Rail Stirling Holdings Limited
Stuart Jones and Stephen Henry Montgomery are mutual people.
Active
First London Cableway Limited
Frances Kimberley Barrett and Stephen Henry Montgomery are mutual people.
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First Rail Procurement Limited
Stephen Henry Montgomery is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1K
Increased by £459 (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.6M
Increased by £8.54M (+279%)
Total Liabilities
-£8.66M
Increased by £8.66M (+866299900%)
Net Assets
£2.94M
Decreased by £124.63K (-4%)
Debt Ratio (%)
75%
Increased by 74.68% (+228645372%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 10 Nov 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Mr Stuart Jones Details Changed
1 Year Ago on 22 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Nov 2024
Mr Stuart Jones Appointed
1 Year 4 Months Ago on 31 Jul 2024
Andrew Mark James Resigned
1 Year 4 Months Ago on 31 Jul 2024
Mr Stephen Henry Montgomery Appointed
1 Year 4 Months Ago on 31 Jul 2024
Ms Frances Kimberley Barrett Appointed
1 Year 4 Months Ago on 31 Jul 2024
Clive Burrows Resigned
1 Year 4 Months Ago on 31 Jul 2024
Barbara Mary Salter Resigned
1 Year 4 Months Ago on 31 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 6 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Director's details changed for Mr Stuart Jones on 22 November 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Repayment History
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