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London & Birmingham Railway Limited

London & Birmingham Railway Limited is an active company incorporated on 12 May 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. London & Birmingham Railway Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05814584
Private limited company
Age
19 years
Incorporated 12 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE
Telephone
03448110134
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Director • Accountant • British • Lives in UK • Born in Jul 1963
Secretary • British
Govia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 2 more are mutual people.
Active
New Southern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
London & South Eastern Railway Limited
Carolyn Ferguson, Alistair John Francis Gordon, and 1 more are mutual people.
Active
Govia Limited
Alistair John Francis Gordon and Hendrikus Petrus Maria Verwer are mutual people.
Active
Go-Ahead Holding Limited
Carolyn Ferguson and Hendrikus Petrus Maria Verwer are mutual people.
Active
Govia Thameslink Railway Limited
Ralph Leo Pidsley and Hendrikus Petrus Maria Verwer are mutual people.
Active
The City Of Oxford Motor Services Limited
Carolyn Ferguson is a mutual person.
Active
Go Northern Limited
Carolyn Ferguson is a mutual person.
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
£1.64M
Increased by £69K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Decreased by £422K (-10%)
Total Liabilities
-£71K
Decreased by £220K (-76%)
Net Assets
£3.67M
Decreased by £202K (-5%)
Debt Ratio (%)
2%
Decreased by 5.09% (-73%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Mr Hendrikus Petrus Maria Verwer Details Changed
1 Month Ago on 9 Sep 2025
Govia Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Ralph Leo Pidsley Resigned
1 Year 1 Month Ago on 30 Aug 2024
Mr Hendrikus Verwer Appointed
1 Year 1 Month Ago on 30 Aug 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 9 September 2025
Submitted on 10 Sep 2025
Change of details for Govia Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 11 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
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Hendrikus Verwer as a director on 30 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Ralph Leo Pidsley as a director on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 16 Apr 2024
Repayment History
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