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Go-Ahead Finance Company

Go-Ahead Finance Company is an active company incorporated on 17 March 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Go-Ahead Finance Company was registered 22 years ago.
Status
Active
Active since 4 years ago
Company No
04699524
Private unlimited company
Age
22 years
Incorporated 17 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Submitted
For period 28 Jun3 Jul 2021 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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 Tyne & Wear NE1 6EE
Telephone
01912221444
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
11
Director • Director • British • Lives in UK • Born in Aug 1983
Go-Ahead Holding Limited
PSC • PSC
Director • New Zealander • Lives in UK • Born in May 1988
Director • Company Secretary • British • Lives in UK • Born in Apr 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviance UK Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
GH Manchester Ltd
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
GH Stansted Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
Go West Midlands Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
GH Heathrow Ltd
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
Go London Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
Birmingham Passenger Transport Services Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
Gatwick Handling Limited
Carolyn Ferguson, Mr Richard Swan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
27 Jun 2020
For period 27 Jun27 Jun 2020
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
£0
Same as previous period
Total Liabilities
-£19K
Same as previous period
Net Assets
-£19K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Go-Ahead Holding Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Sam Sawers Resigned
11 Months Ago on 19 Sep 2024
Ms Carey Stuart Appointed
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Mr Richard Swan Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Mr Sam Sawers Appointed
2 Years 2 Months Ago on 19 Jun 2023
Mr Richard Swan Appointed
2 Years 3 Months Ago on 8 Jun 2023
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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 14 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Sam Sawers as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Carey Stuart as a director on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 13 Feb 2024
Director's details changed for Mr Richard Swan on 22 June 2023
Submitted on 14 Jul 2023
Appointment of Mr Sam Sawers as a director on 19 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Christian Schreyer as a director on 8 June 2023
Submitted on 9 Jun 2023
Repayment History
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