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South Western Railway Limited

South Western Railway Limited is an active company incorporated on 22 October 1996 with the registered office located in London, Greater London. South Western Railway Limited was registered 29 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
03266760
Private limited company
Age
29 years
Incorporated 22 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Contact
Address
South Bank Central 4th Floor
30 Stamford Street
London
SE1 9LQ
England
Address changed on 25 May 2025 (7 months ago)
Previous address was Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Charles Vyvyan Harrison is a mutual person.
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Richard Charles Vyvyan Harrison is a mutual person.
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Ga Trains Limited
Richard Charles Vyvyan Harrison is a mutual person.
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Richard Charles Vyvyan Harrison 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
£347
Increased by £260 (+299%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£598
Increased by £260 (+77%)
Total Liabilities
-£597
Increased by £260 (+77%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.13% (0%)
Latest Activity
Robin William Gisby Resigned
16 Days Ago on 23 Dec 2025
Confirmation Submitted
28 Days Ago on 11 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Elaine Tuck Resigned
7 Months Ago on 25 May 2025
Matthew Philip Bentley Resigned
7 Months Ago on 25 May 2025
Timothy Rees Resigned
7 Months Ago on 25 May 2025
Andrew Neil Macdonald Resigned
7 Months Ago on 25 May 2025
Arthur Sam Jerome Borkwood Resigned
7 Months Ago on 25 May 2025
Charlanne Victoria Hodgkinson Appointed
7 Months Ago on 25 May 2025
James Alan Percival Appointed
7 Months Ago on 25 May 2025
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Documents
Termination of appointment of Robin William Gisby as a director on 23 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 4 December 2025 with no updates
Submitted on 11 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Jun 2025
Appointment of James Alan Percival as a director on 25 May 2025
Submitted on 25 May 2025
Appointment of Ms Karen Mary Lewis as a director on 25 May 2025
Submitted on 25 May 2025
Appointment of Mr Robin William Gisby as a director on 25 May 2025
Submitted on 25 May 2025
Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to South Bank Central 4th Floor 30 Stamford Street London SE1 9LQ on 25 May 2025
Submitted on 25 May 2025
Repayment History
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