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Transport UK London Bus Limited

Transport UK London Bus Limited is an active company incorporated on 10 June 1999 with the registered office located in London, Greater London. Transport UK London Bus Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786162
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
301 Camberwell New Road
London
SE5 0TF
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was 1 Ely Place London EC1N 6RY England
Telephone
02077888550
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Transport Company • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Jun 1982
Director • Managing Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth, Mr Alan Thomas Pilbeam, and 3 more are mutual people.
Active
Transport UK Bus Holdings Limited
Dominic Daniel Gerard Booth, Mr Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK North West Bus Limited
Dominic Daniel Gerard Booth, Mr Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
West Midlands Trains Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK East Midlands Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK Group Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK Consulting Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£12.47M
Decreased by £3.24M (-21%)
Turnover
£231.59M
Increased by £69.18M (+43%)
Employees
1.65K
Increased by 81 (+5%)
Total Assets
£125.16M
Increased by £10.43M (+9%)
Total Liabilities
-£113.6M
Increased by £16.61M (+17%)
Net Assets
£11.57M
Decreased by £6.18M (-35%)
Debt Ratio (%)
91%
Increased by 6.23% (+7%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Dominic Daniel Gerard Booth Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr David Arthur Cutts Appointed
1 Year Ago on 18 Oct 2024
Jonathan Woodward Eardley Resigned
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Accounting Period Extended
2 Years Ago on 11 Oct 2023
Mr Adam Holden Appointed
2 Years Ago on 6 Oct 2023
Abellio Transport Holdings Ltd (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Appointment of Mr David Arthur Cutts as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Jonathan Woodward Eardley as a director on 27 September 2024
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 2 Mar 2024
Change of details for Abellio Transport Holdings Ltd as a person with significant control on 28 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 11 Oct 2023
Repayment History
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