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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 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 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 3 months remaining)
Learn more about Govia Thameslink Railway Limited
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 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 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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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£46.7M
Decreased by £19.95M (-30%)
Turnover
£1.81B
Increased by £150.74M (+9%)
Employees
7.34K
Decreased by 97 (-1%)
Total Assets
£706.78M
Decreased by £315.32M (-31%)
Total Liabilities
-£667.1M
Decreased by £273.24M (-29%)
Net Assets
£39.68M
Decreased by £42.08M (-51%)
Debt Ratio (%)
94%
Increased by 2.38% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Hours Ago on 5 Sep 2025
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 20 Feb 2025
Mr Aaron Van Den Berg Appointed
7 Months Ago on 13 Jan 2025
Miguel Angel Parras Resigned
7 Months Ago on 13 Jan 2025
Mr John Alan Gerrard Appointed
9 Months Ago on 29 Nov 2024
Mrs Emmanuelle Bouillon-Waline Appointed
9 Months Ago on 25 Nov 2024
Miss Sharon Emma Flood Appointed
11 Months Ago on 7 Oct 2024
Ian Grose Resigned
12 Months Ago on 6 Sep 2024
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Documents
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
Appointment of Miss Sharon Emma Flood as a director on 7 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Miguel Angel Parras as a director on 9 September 2024
Submitted on 19 Sep 2024
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Repayment History
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