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First MTR South Western Trains Limited

First MTR South Western Trains Limited is an active company incorporated on 6 January 2012 with the registered office located in London, Greater London. First MTR South Western Trains Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07900320
Private limited company
Age
13 years
Incorporated 6 January 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 6 years 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 (2 months remaining)
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Same address for the past 4 years
Telephone
0345 6000650
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1970
Director • Finance Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in UK • Born in Mar 1966
Director • Commercial Director • British • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
First Greater Western Limited
Stephen Henry Montgomery, Clive Burrows, and 2 more are mutual people.
Active
First Rail Holdings Limited
Stephen Henry Montgomery, Clive Burrows, and 2 more are mutual people.
Active
First Transpennine Express Limited
Stephen Henry Montgomery, Clive Burrows, and 2 more are mutual people.
Active
First Rail Open Access Holdings Limited
Stephen Henry Montgomery, Clive Burrows, and 1 more are mutual people.
Active
Hull Trains Company Limited
Clive Burrows, Andrew Mark James, and 1 more are mutual people.
Active
First/Keolis Transpennine Limited
Stephen Henry Montgomery, Clive Burrows, and 1 more are mutual people.
Active
First/Keolis Holdings Limited
Stephen Henry Montgomery, Clive Burrows, and 1 more are mutual people.
Active
First/Keolis Transpennine Holdings Limited
Stephen Henry Montgomery, Clive Burrows, and 1 more are mutual people.
Active
Brands
South Western Railway
South Western Railway is a train operating company providing services across the South West of England.
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
£48.1M
Decreased by £59.14M (-55%)
Turnover
£1.09B
Increased by £117.05M (+12%)
Employees
5.42K
Increased by 51 (+1%)
Total Assets
£341.39M
Decreased by £7.36M (-2%)
Total Liabilities
-£323.08M
Decreased by £4.81M (-1%)
Net Assets
£18.31M
Decreased by £2.55M (-12%)
Debt Ratio (%)
95%
Increased by 0.62% (+1%)
Latest Activity
Dr Benjamin John Caswell Appointed
5 Months Ago on 25 May 2025
Clive Burrows Resigned
5 Months Ago on 25 May 2025
David Ira Statham Resigned
5 Months Ago on 25 May 2025
James Alan Percival Resigned
5 Months Ago on 25 May 2025
Barbara Mary Salter Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Charge Satisfied
1 Year Ago on 26 Oct 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Mtr Corporation (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Appointment of Dr Benjamin John Caswell as a director on 25 May 2025
Submitted on 28 May 2025
Termination of appointment of James Alan Percival as a director on 25 May 2025
Submitted on 27 May 2025
Termination of appointment of David Ira Statham as a director on 25 May 2025
Submitted on 27 May 2025
Termination of appointment of Clive Burrows as a director on 25 May 2025
Submitted on 27 May 2025
Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Satisfaction of charge 079003200001 in full
Submitted on 26 Oct 2024
Registration of charge 079003200002, created on 24 October 2024
Submitted on 25 Oct 2024
Change of details for Mtr Corporation (Uk) Limited as a person with significant control on 6 August 2024
Submitted on 13 Aug 2024
Repayment History
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