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Arriva Trains Wales/Trenau Arriva Cymru Limited

Arriva Trains Wales/Trenau Arriva Cymru Limited is an active company incorporated on 11 December 2001 with the registered office located in Sunderland, Tyne and Wear. Arriva Trains Wales/Trenau Arriva Cymru Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04337645
Private limited company
Age
23 years
Incorporated 11 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne & Wear
SR3 3XP
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in Wales • Born in May 1975
Arriva UK Trains Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M40 Trains Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Trains Holdings Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva UK Trains Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
MTL Services Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail Lo Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Arriva Rail North Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Wrexham Shropshire & Marylebone Railway Company Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
WSMR (Holdings) Limited
Amanda Furlong and Alexis James Scott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Decreased by £7.13M (-82%)
Total Liabilities
-£368K
Decreased by £681K (-65%)
Net Assets
£1.24M
Decreased by £6.45M (-84%)
Debt Ratio (%)
23%
Increased by 10.89% (+91%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Thomas Guy Joyner Resigned
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 22 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Solvency Statement dated 22/11/24
Submitted on 29 Nov 2024
Statement by Directors
Submitted on 29 Nov 2024
Statement of capital on 29 November 2024
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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