First Rail Holdings Limited

First Rail Holdings Limited is an active company incorporated on 15 June 2004 with the registered office located in London, Greater London. First Rail Holdings Limited was registered 21 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05154485

Private limited company

Age

21 years

Incorporated 15 June 2004

Size

Large

Turnover is over £54M

Balance sheet is over £27M

Confirmation

Submitted

Dated 3 January 2025 (8 months ago)

Next confirmation dated 3 January 2026

Due by 17 January 2026 (4 months remaining)

Last change occurred 8 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (3 months remaining)

Learn more about First Rail Holdings Limited

Contact

Address

8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom

Address changed on 12 Oct 2021 (3 years ago)

Previous address was 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom

Companies in W2 1AF

Telephone

Unreported

Website

Firstbus.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

David Ira Statham

Director • Commercial Director • British • Lives in UK • Born in Jul 1968

Stephen Henry Montgomery

Director • British • Lives in Scotland • Born in Dec 1962

James Thomas Bowen

Director • British • Lives in UK • Born in Jul 1974

Clive Burrows

Director • British • Lives in England • Born in Aug 1958

Michael John Nelson

Director • British • Lives in England • Born in Sep 1970

See Key People

Mutual Companies

First Greater Western Limited

Clive Burrows, Stephen Henry Montgomery, and 2 more are mutual people.

Active

First MTR South Western Trains Limited

Clive Burrows, Stephen Henry Montgomery, and 2 more are mutual people.

Active

Evolutionary Rail Limited

Stephen Henry Montgomery, Michael John Nelson, and 1 more are mutual people.

Active

First Transpennine Express Limited

Clive Burrows, Stephen Henry Montgomery, and 1 more are mutual people.

Active

First Rail London Limited

Stephen Henry Montgomery, Michael John Nelson, and 1 more are mutual people.

Active

First Rail Open Access Holdings Limited

Clive Burrows and Stephen Henry Montgomery are mutual people.

Active

Hull Trains Company Limited

Clive Burrows and David Ira Statham are mutual people.

Active

Totaljourney Limited

Stephen Henry Montgomery and James Thomas Bowen are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£5.3M

Decreased by £2.27M (-30%)

Turnover

£60.4M

Increased by £652K (+1%)

Employees

194

Increased by 16 (+9%)

Total Assets

£99.97M

Increased by £23.04M (+30%)

Total Liabilities

-£65.21M

Decreased by £132K (-0%)

Net Assets

£34.76M

Increased by £23.17M (+200%)

Debt Ratio (%)

65%

Decreased by 19.71% (-23%)

See 10 Year Full Financials

Latest Activity

Barbara Mary Salter Resigned

6 Months Ago on 14 Feb 2025

Confirmation Submitted

8 Months Ago on 3 Jan 2025

Full Accounts Submitted

9 Months Ago on 29 Nov 2024

Full Accounts Submitted

1 Year 8 Months Ago on 10 Jan 2024

Confirmation Submitted

1 Year 8 Months Ago on 3 Jan 2024

Hugh Patrick Clancy Resigned

2 Years 1 Month Ago on 4 Aug 2023

Mr David Ira Statham Appointed

2 Years 3 Months Ago on 7 Jun 2023

Full Accounts Submitted

2 Years 5 Months Ago on 5 Apr 2023

Confirmation Submitted

2 Years 7 Months Ago on 16 Jan 2023

Full Accounts Submitted

2 Years 11 Months Ago on 29 Sep 2022

Get Alerts

Documents

Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025

Submitted on 14 Feb 2025

Confirmation statement made on 3 January 2025 with updates

Submitted on 3 Jan 2025

Full accounts made up to 31 March 2024

Submitted on 29 Nov 2024

Full accounts made up to 31 March 2023

Submitted on 10 Jan 2024

Confirmation statement made on 3 January 2024 with no updates

Submitted on 3 Jan 2024

Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023

Submitted on 15 Aug 2023

Appointment of Mr David Ira Statham as a director on 7 June 2023

Submitted on 26 Jun 2023

Full accounts made up to 31 March 2022

Submitted on 5 Apr 2023

Confirmation statement made on 3 January 2023 with no updates

Submitted on 16 Jan 2023

Full accounts made up to 31 March 2021

Submitted on 29 Sep 2022

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