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Transport UK East Midlands Limited

Transport UK East Midlands Limited is an active company incorporated on 6 November 2015 with the registered office located in London, City of London. Transport UK East Midlands Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09860485
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (27 days remaining)
Last change occurred 11 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 (2 months remaining)
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in May 1967
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • Accountant • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
West Midlands Trains Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK Bus Holdings Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK North West Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK Group Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK Consulting Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.3M
Decreased by £6.69M (-23%)
Turnover
£500.07M
Increased by £43.45M (+10%)
Employees
2.44K
Increased by 88 (+4%)
Total Assets
£287.32M
Increased by £41.36M (+17%)
Total Liabilities
-£279.1M
Increased by £53.45M (+24%)
Net Assets
£8.23M
Decreased by £12.09M (-60%)
Debt Ratio (%)
97%
Increased by 5.39% (+6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Dominic Daniel Gerard Booth Details Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Alan Thomas Pilbeam Appointed
2 Years 6 Months Ago on 14 Apr 2023
Brodies Secretarial Services Limited Resigned
2 Years 6 Months Ago on 14 Apr 2023
David Andrew Kaye Resigned
2 Years 6 Months Ago on 14 Apr 2023
Mr John Sturgeon Details Changed
2 Years 6 Months Ago on 14 Apr 2023
Abellio Transport Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 3 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 6 Nov 2023
Change of details for Abellio Transport Group Limited as a person with significant control on 28 February 2023
Submitted on 14 Aug 2023
Termination of appointment of David Andrew Kaye as a director on 14 April 2023
Submitted on 18 Apr 2023
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 14 April 2023
Submitted on 18 Apr 2023
Appointment of Mr Alan Thomas Pilbeam as a director on 14 April 2023
Submitted on 18 Apr 2023
Repayment History
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