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Go-Ahead Holding Limited

Go-Ahead Holding Limited is an active company incorporated on 24 August 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Go-Ahead Holding Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06352308
Private limited company
Age
18 years
Incorporated 24 August 2007
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 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
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
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Miguel Angel Parras
Director • Spanish • Lives in UK • Born in Sep 1979
Hendrikus Petrus Maria Verwer
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Ian Russell Grose
Director • British • Lives in UK • Born in Oct 1977
Aaron Van Den Berg
Director • Group Chief Financial Officer • German • Lives in UK • Born in May 1986
Gonzalo Velasco Gaztanaga
Director • Spanish • Lives in England • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Govia Limited
Ian Russell Grose, Miguel Angel Parras, and 2 more are mutual people.
Active
Govia Thameslink Railway Limited
Ian Russell Grose, Miguel Angel Parras, and 2 more are mutual people.
Active
GTS Rail Operations Limited
Ian Russell Grose, Aaron Van Den Berg, and 1 more are mutual people.
Active
Go-Ahead London Rail Limited
Ian Russell Grose, Aaron Van Den Berg, and 1 more are mutual people.
Active
The Go-Ahead Group Limited
Miguel Angel Parras and Carolyn Ferguson are mutual people.
Active
London General Transport Services Limited
Matthew Walter Carney and Carolyn Ferguson are mutual people.
Active
New Southern Railway Limited
Hendrikus Petrus Maria Verwer and Carolyn Ferguson are mutual people.
Active
London & South Eastern Railway Limited
Carolyn Ferguson and Hendrikus Petrus Maria Verwer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.79M
Decreased by £8.84M (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.21M
Decreased by £106.37M (-14%)
Total Liabilities
-£367.09M
Decreased by £164.8M (-31%)
Net Assets
£311.12M
Increased by £58.43M (+23%)
Debt Ratio (%)
54%
Decreased by 13.67% (-20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 10 Oct 2025
Mr Hendrikus Petrus Maria Verwer Details Changed
1 Month Ago on 9 Sep 2025
The Go-Ahead Group 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
Mr Hendrikus Petrus Maria Verwer Appointed
2 Months Ago on 25 Jul 2025
Mr Matthew Walter Carney Appointed
2 Months Ago on 25 Jul 2025
Miguel Angel Parras Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Aaron Van Den Berg Appointed
9 Months Ago on 8 Jan 2025
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 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 The Go-Ahead Group 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 7 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
Appointment of Mr Matthew Walter Carney as a director on 25 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Hendrikus Petrus Maria Verwer as a director on 25 July 2025
Submitted on 28 Jul 2025
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Repayment History
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