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Govia Thameslink Railway Limited

Govia Thameslink Railway Limited is an active company incorporated on 2 February 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Govia Thameslink Railway Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07934306
Private limited company
Age
13 years
Incorporated 2 February 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 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 NE1 6EE
Telephone
Unreported
Email
Available in Endole App
Website
Govia.info
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
John Anthony Richard Whitehurst
Director • Director • British • Lives in UK • Born in Mar 1971
Sharon Emma Flood
Director • British,irish • Lives in UK • Born in May 1965
Aaron Van Den Berg
Director • Group Chief Financial Officer • German • Lives in UK • Born in May 1986
Dominic Joseph Lavelle
Director • British • Lives in Scotland • Born in Feb 1963
Virginie Merle
Director • French • Lives in England • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Govia Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 2 more are mutual people.
Active
Go-Ahead Holding Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 2 more are mutual people.
Active
The Go-Ahead Group Limited
Dominic Joseph Lavelle, Miguel Angel Parras, and 1 more are mutual people.
Active
Keolis (UK) Limited
Leila Emma Nicole Frances, Virginie Merle, and 1 more are mutual people.
Active
GTS Rail Operations Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 1 more are mutual people.
Active
Go-Ahead London Rail Limited
Hendrikus Petrus Maria Verwer, Ian Russell Grose, and 1 more are mutual people.
Active
London & Birmingham Railway Limited
Hendrikus Petrus Maria Verwer and Ralph Leo Pidsley are mutual people.
Active
Southern Railway Limited
Hendrikus Petrus Maria Verwer and Ralph Leo Pidsley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£106.69M
Increased by £59.99M (+128%)
Turnover
£2B
Increased by £186.41M (+10%)
Employees
7.45K
Increased by 115 (+2%)
Total Assets
£430.08M
Decreased by £276.7M (-39%)
Total Liabilities
-£398.19M
Decreased by £268.91M (-40%)
Net Assets
£31.89M
Decreased by £7.79M (-20%)
Debt Ratio (%)
93%
Decreased by 1.8% (-2%)
See 10 Year Full Financials
Latest Activity
Sharon Emma Flood Resigned
22 Days Ago on 30 Sep 2025
Mr Hendrikus Petrus Maria Verwer Details Changed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Govia Limited (PSC) 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 20 Feb 2025
Mr Aaron Van Den Berg Appointed
9 Months Ago on 13 Jan 2025
Miguel Angel Parras Resigned
9 Months Ago on 13 Jan 2025
Mr John Alan Gerrard Appointed
10 Months Ago on 29 Nov 2024
Mrs Emmanuelle Bouillon-Waline Appointed
11 Months Ago on 25 Nov 2024
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Documents
Termination of appointment of Sharon Emma Flood as a director on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 9 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
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 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 20 Feb 2025
Termination of appointment of Miguel Angel Parras as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Aaron Van Den Berg as a director on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Mr John Alan Gerrard as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Emmanuelle Bouillon-Waline as a director on 25 November 2024
Submitted on 3 Dec 2024
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Repayment History
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