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Go-Ahead London Rail Replacement Services Limited

Go-Ahead London Rail Replacement Services Limited is an active company incorporated on 20 June 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Go-Ahead London Rail Replacement Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08578455
Private limited company
Age
12 years
Incorporated 20 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
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 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Go-Ahead London Rail Replacement Services Limited
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 Tyne & Wear NE1 6EE United Kingdom
Telephone
01912221444
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Andrew Duncan Edwards
Director • Operations Director • British • Lives in UK • Born in Aug 1984
Nicholas Charles Scott Kinsey
Director • British • Lives in UK • Born in Aug 1993
Mr Christopher McKeown
Director • Engineering Director • British • Lives in UK • Born in Apr 1982
Sam Joseph Sawers
Director • New Zealander • Lives in UK • Born in May 1988
John Trayner
Director • British • Lives in UK • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metrobus Limited
John Trayner, Mr Christopher McKeown, and 4 more are mutual people.
Active
London General Transport Services Limited
John Trayner, Mr Christopher McKeown, and 4 more are mutual people.
Active
London Central Bus Company Limited
John Trayner, Mr Christopher McKeown, and 4 more are mutual people.
Active
Blue Triangle Buses Limited
John Trayner, Mr Christopher McKeown, and 4 more are mutual people.
Active
Docklands Buses Limited
John Trayner, Mr Christopher McKeown, and 3 more are mutual people.
Active
Bishop Stopford School
Thomas Guy Joyner is a mutual person.
Active
Pivot Point Finance Ltd
Sam Joseph Sawers is a mutual person.
Active
TS Joyner Ltd
Thomas Guy Joyner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.4M
Decreased by £21.34M (-80%)
Employees
Unreported
Same as previous period
Total Assets
£508K
Decreased by £96K (-16%)
Total Liabilities
£0
Same as previous period
Net Assets
£508K
Decreased by £96K (-16%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Nicholas Charles Scott Kinsey Appointed
1 Month Ago on 1 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 27 Aug 2025
London General Transport Services Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Ms Carolyn Ferguson 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 13 Feb 2025
Thomas Guy Joyner Resigned
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
John Trayner Resigned
1 Year Ago on 26 Sep 2024
Sam Joseph Sawers Resigned
1 Year 1 Month Ago on 19 Sep 2024
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Get Credit Report
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Documents
Appointment of Mr Nicholas Charles Scott Kinsey as a director on 1 September 2025
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Change of details for London General Transport Services Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom 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 13 Feb 2025
Termination of appointment of Thomas Guy Joyner as a director on 31 January 2025
Submitted on 31 Jan 2025
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Repayment History
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