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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 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03263210
Private limited company
Age
28 years
Incorporated
14 October 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about First Rail Open Access Holdings Limited
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on
12 Oct 2021
(3 years ago)
Previous address was
4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
Companies in W2 1AF
Telephone
02079835103
Email
Unreported
Website
Gbrailways.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stuart Jones
Director • British • Lives in UK • Born in Aug 1984
Andrew Mark James
Director • British • Lives in UK • Born in Mar 1966
Stephen Henry Montgomery
Director • British • Lives in Scotland • Born in Dec 1962
Clive Burrows
Director • British • Lives in England • Born in Aug 1958
Frances Kimberley Barrett
Director • British • Lives in UK • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tram Operations Limited
Frances Kimberley Barrett, Stephen Henry Montgomery, and 1 more are mutual people.
Active
Hull Trains Company Limited
Andrew Mark James, Stuart Jones, and 1 more are mutual people.
Active
First/Keolis Transpennine Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First/Keolis Holdings Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First/Keolis Transpennine Holdings Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First MTR South Western Trains Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
East Coast Trains Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First Transpennine Express Limited
Andrew Mark James, Stephen Henry Montgomery, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£541
Increased by £7 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Increased by £5 (0%)
Total Liabilities
-£1
Decreased by £2 (-67%)
Net Assets
£3.06M
Increased by £7 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Stuart Jones Details Changed
9 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 17 Nov 2024
Mr Stuart Jones Appointed
1 Year 1 Month Ago on 31 Jul 2024
Andrew Mark James Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Stephen Henry Montgomery Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ms Frances Kimberley Barrett Appointed
1 Year 1 Month Ago on 31 Jul 2024
Clive Burrows Resigned
1 Year 1 Month Ago on 31 Jul 2024
Barbara Mary Salter Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
Discover First Rail Open Access Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Termination of appointment of Barbara Mary Salter as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Clive Burrows as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Ms Frances Kimberley Barrett as a director on 31 July 2024
Submitted on 31 Jul 2024
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Repayment History
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