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Transport UK East Anglia Limited

Transport UK East Anglia Limited is an active company incorporated on 25 November 2011 with the registered office located in London, City of London. Transport UK East Anglia Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07861414
Private limited company
Age
13 years
Incorporated 25 November 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address for the past 7 years
Telephone
02033562663
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1972
Director • French • Lives in UK • Born in Jan 1980
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Nov 1975
Director • Managing Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Merseyrail Electrics 2002 Limited
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Anglia Rail Holdings Limited
Yoshinobu Nakajima and Mr Christiaan Spencer Harris are mutual people.
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Transport UK West London Bus Limited
Mr Alan Thomas Pilbeam is a mutual person.
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Rail Settlement Plan Limited
Mr Michael Robertson is a mutual person.
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The Railway Children
Jamie Neil Peter Burles is a mutual person.
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Mr Christiaan Spencer Harris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£37.35M
Decreased by £64.31M (-63%)
Turnover
£716.66M
Increased by £124.1M (+21%)
Employees
2.78K
Increased by 16 (+1%)
Total Assets
£469.48M
Decreased by £186.14M (-28%)
Total Liabilities
-£450.72M
Decreased by £158.15M (-26%)
Net Assets
£18.76M
Decreased by £27.99M (-60%)
Debt Ratio (%)
96%
Increased by 3.14% (+3%)
Latest Activity
Charge Satisfied
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Martin Henry Beable Appointed
11 Months Ago on 8 Oct 2024
Jamie Neil Peter Burles Resigned
11 Months Ago on 8 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 5 Jul 2024
Soichi Nishihara Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Yoshinobu Nakajima Appointed
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Ms Jane Fisher Details Changed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Satisfaction of charge 078614140003 in full
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of Jamie Neil Peter Burles as a director on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Martin Henry Beable as a director on 8 October 2024
Submitted on 8 Oct 2024
Satisfaction of charge 078614140004 in full
Submitted on 5 Jul 2024
Appointment of Mr Yoshinobu Nakajima as a director on 21 May 2024
Submitted on 21 May 2024
Termination of appointment of Soichi Nishihara as a director on 21 May 2024
Submitted on 21 May 2024
Certificate of change of name
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Repayment History
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