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Transport UK (Operations) Limited

Transport UK (Operations) Limited is an active company incorporated on 10 November 2005 with the registered office located in London, City of London. Transport UK (Operations) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05618463
Private limited company
Age
19 years
Incorporated 10 November 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days 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
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address for the past 8 years
Telephone
02074308270
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in England • Born in May 1975
Director • Managing Director • British • Lives in England • Born in Dec 1963
Transport UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK Group Limited
Dominic Daniel Gerard Booth, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK Consulting Limited
Dominic Daniel Gerard Booth, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK Holdings Limited
Dominic Daniel Gerard Booth, Edward Grosvenor Walker, and 1 more are mutual people.
Active
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Merseyrail Electrics 2002 Limited
Dominic Daniel Gerard Booth and Edward Grosvenor Walker 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
Brands
solvd.
Solvd.
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
£6.75M
Increased by £787K (+13%)
Turnover
£16.04M
Increased by £7.29M (+83%)
Employees
187
Decreased by 23 (-11%)
Total Assets
£47.28M
Increased by £1.94M (+4%)
Total Liabilities
-£16.82M
Increased by £6.29M (+60%)
Net Assets
£30.46M
Decreased by £4.35M (-12%)
Debt Ratio (%)
36%
Increased by 12.35% (+53%)
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 5 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Accounting Period Extended
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Mr Alan Thomas Pilbeam Appointed
2 Years 6 Months Ago on 14 Apr 2023
Mr Dominic Daniel Gerard Booth Details Changed
2 Years 7 Months Ago on 28 Feb 2023
Abellio Transport Group Limited (PSC) Resigned
2 Years 7 Months Ago on 28 Feb 2023
Transport Uk Holdings Limited (PSC) Appointed
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 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 15 Nov 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Appointment of Mr Alan Thomas Pilbeam as a director on 14 April 2023
Submitted on 16 Apr 2023
Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023
Submitted on 27 Mar 2023
Notification of Transport Uk Holdings Limited as a person with significant control on 28 February 2023
Submitted on 24 Mar 2023
Cessation of Abellio Transport Group Limited as a person with significant control on 28 February 2023
Submitted on 24 Mar 2023
Repayment History
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