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The Train Chartering Company Ltd

The Train Chartering Company Ltd is an active company incorporated on 17 September 1998 with the registered office located in Ilkley, West Yorkshire. The Train Chartering Company Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03633836
Private limited company
Age
27 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Brentwood
Gill Bank Road
Ilkley
LS29 0AU
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Benwell House Preston Chippenham Wiltshire SN15 4DX
Telephone
01249890176
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in England • Born in Nov 1958
Director • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Apr 1964
Director • Train Charterer • British • Lives in England • Born in Sep 1952
Director • It Consultant • English • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Rail Limited
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
Planet Rail Transport Ltd
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
Versa Growth Partners Limited
Russell Bradley Mason and Andrew John Gillespie are mutual people.
Active
A J Consulting (UK) Limited
Andrew John Gillespie is a mutual person.
Active
Luxury Adventures Ltd
Paul Roger Gridley is a mutual person.
Active
Versa Travel Limited
Russell Bradley Mason is a mutual person.
Active
Luxury Train Consultancy Ltd
Simon Charles James Benjamin Pielow is a mutual person.
Active
Luxury Train Club Ltd
Russell Bradley Mason is a mutual person.
Active
Brands
The Train Chartering Company Ltd
The Train Chartering Company Ltd specializes in train charters, providing travel solutions for various events and groups.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£225.33K
Decreased by £193.34K (-46%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£975.08K
Decreased by £448.97K (-32%)
Total Liabilities
-£966.23K
Decreased by £347.69K (-26%)
Net Assets
£8.85K
Decreased by £101.28K (-92%)
Debt Ratio (%)
99%
Increased by 6.83% (+7%)
Latest Activity
Confirmation Submitted
1 Day Ago on 27 Oct 2025
Registered Address Changed
5 Months Ago on 7 May 2025
New Charge Registered
10 Months Ago on 4 Dec 2024
New Charge Registered
11 Months Ago on 26 Nov 2024
Luxury Adventures Ltd (PSC) Resigned
11 Months Ago on 26 Nov 2024
Versa Travel Limited (PSC) Appointed
11 Months Ago on 26 Nov 2024
Mr Russell Bradley Mason Appointed
11 Months Ago on 26 Nov 2024
Mr Andrew Gillespie Appointed
11 Months Ago on 26 Nov 2024
Yvonne Fay Lejeune Resigned
11 Months Ago on 26 Nov 2024
Simon Charles James Benjamin Pielow Resigned
11 Months Ago on 26 Nov 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 27 Oct 2025
Registered office address changed from Benwell House Preston Chippenham Wiltshire SN15 4DX to Brentwood Gill Bank Road Ilkley LS29 0AU on 7 May 2025
Submitted on 7 May 2025
Registration of charge 036338360002, created on 26 November 2024
Submitted on 10 Dec 2024
Registration of charge 036338360001, created on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Andrew Gillespie as a director on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Paul Roger Gridley as a director on 26 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Russell Bradley Mason as a director on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Yvonne Fay Lejeune as a director on 26 November 2024
Submitted on 2 Dec 2024
Notification of Versa Travel Limited as a person with significant control on 26 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Simon Charles James Benjamin Pielow as a director on 26 November 2024
Submitted on 2 Dec 2024
Repayment History
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