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Govia Limited

Govia Limited is an active company incorporated on 14 November 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Govia Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03278419
Private limited company
Age
28 years
Incorporated 14 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 3 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE
Telephone
03448110134
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1968
Director • Ceo International • French • Lives in France • Born in Sep 1968
Director • Group Chief Financial Officer • German • Lives in UK • Born in May 1986
Director • Spanish • Lives in UK • Born in Sep 1979
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Go-Ahead Holding Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 2 more are mutual people.
Active
Govia Thameslink Railway Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 2 more are mutual people.
Active
GTS Rail Operations Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 1 more are mutual people.
Active
Go-Ahead London Rail Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 1 more are mutual people.
Active
New Southern Railway Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Keolis (UK) Limited
Alistair John Francis Gordon and Ms Laurence Broseta are mutual people.
Active
London & South Eastern Railway Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
London & Birmingham Railway Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.46M
Decreased by £2.79M (-9%)
Total Liabilities
-£7.7M
Decreased by £8.33M (-52%)
Net Assets
£21.76M
Increased by £5.54M (+34%)
Debt Ratio (%)
26%
Decreased by 23.57% (-47%)
Latest Activity
Go-Ahead Holding Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Miguel Angel Parras Resigned
1 Month Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Aaron Van Den Berg Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Ian Grose Resigned
1 Year Ago on 6 Sep 2024
Mr Miguel Angel Parras Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Miguel Angel Parras Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Miguel Angel Parras as a director on 16 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 21 Feb 2025
Appointment of Mr Aaron Van Den Berg as a director on 13 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Ian Grose as a director on 6 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Miguel Angel Parras on 2 July 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Miguel Angel Parras on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 16 Apr 2024
Repayment History
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