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Grand Central Railway Company Limited

Grand Central Railway Company Limited is an active company incorporated on 25 April 2000 with the registered office located in Sunderland, Tyne and Wear. Grand Central Railway Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03979826
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne And Wear
SR3 3XP
Same address for the past 13 years
Telephone
03456034852
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1983
Arriva UK Trains Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London And North Western Railway Company Limited
Alexis James Scott and Mr Paul William Hutchings are mutual people.
Active
M40 Trains Limited
Alexis James Scott is a mutual person.
Active
Rail Settlement Plan Limited
Alexis James Scott is a mutual person.
Active
Arriva Trains Holdings Limited
Alexis James Scott is a mutual person.
Active
Arriva UK Trains Limited
Alexis James Scott is a mutual person.
Active
MTL Services Limited
Alexis James Scott is a mutual person.
Active
Arriva Rail Lo Limited
Alexis James Scott is a mutual person.
Active
Arriva Trains Wales/Trenau Arriva Cymru Limited
Alexis James Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£53.43M
Increased by £11.92M (+29%)
Employees
181
Increased by 3 (+2%)
Total Assets
£40.37M
Increased by £9.5M (+31%)
Total Liabilities
-£28.84M
Decreased by £43.99M (-60%)
Net Assets
£11.54M
Increased by £53.49M (-127%)
Debt Ratio (%)
71%
Decreased by 164.48% (-70%)
Latest Activity
Christopher James Brandon Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Sean Gerrard English Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
David Brown Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Paul William Hutchings Appointed
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Appointment of Christopher James Brandon as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Registration of charge 039798260007, created on 20 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Termination of appointment of Sean Gerrard English as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 2 May 2024
Termination of appointment of David Brown as a director on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Paul William Hutchings as a director on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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