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Southern Railway Limited

Southern Railway Limited is an active company incorporated on 23 April 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Southern Railway Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06574965
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
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
Due Soon
For period 3 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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 and Wear NE1 6EE
Telephone
02089298600
Email
Available in Endole App
People
Officers
5
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
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Birmingham 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£3.34M
Decreased by £7.79M (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Decreased by £7.85M (-70%)
Total Liabilities
-£350K
Decreased by £5.83M (-94%)
Net Assets
£3.05M
Decreased by £2.02M (-40%)
Debt Ratio (%)
10%
Decreased by 44.66% (-81%)
Latest Activity
Govia Limited (PSC) 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
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Ralph Leo Pidsley Resigned
1 Year Ago on 30 Aug 2024
Mr Hendrikus Verwer Appointed
1 Year Ago on 30 Aug 2024
Mr Richard Swan Appointed
1 Year Ago on 12 Aug 2024
Carolyn Ferguson Resigned
1 Year Ago on 12 Aug 2024
Mr Alistair John Francis Gordon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Change of details for Govia Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and 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 3 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
Termination of appointment of Carolyn Ferguson as a secretary on 12 August 2024
Submitted on 19 Aug 2024
Appointment of Mr Richard Swan as a secretary on 12 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Alistair John Francis Gordon on 4 April 2024
Submitted on 16 Apr 2024
Statement by Directors
Submitted on 3 Apr 2024
Repayment History
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