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Transport UK Group Limited

Transport UK Group Limited is an active company incorporated on 6 October 2021 with the registered office located in London, City of London. Transport UK Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13663807
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
St Andrews House
18 - 20 St. Andrew Street
London
EC4A 3AG
United Kingdom
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 1 Finsbury Circus London EC2M 7SH United Kingdom
Telephone
020 74308270
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Edward Grosvenor Walker
Director • General Counsel • British • Lives in England • Born in May 1975
Dominic Daniel Gerard Booth
Director • British • Lives in England • Born in Dec 1963
Mr Alan Thomas Pilbeam
Director • British • Lives in UK • Born in May 1967
Norton Green Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK (Operations) Limited
Edward Grosvenor Walker, Mr Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK Consulting Limited
Edward Grosvenor Walker, Mr Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK Holdings Limited
Edward Grosvenor Walker, Mr Alan Thomas Pilbeam, and 1 more are mutual people.
Active
Transport UK West London Bus Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Transport UK London Bus Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Merseyrail Electrics 2002 Limited
Edward Grosvenor Walker and Dominic Daniel Gerard Booth are mutual people.
Active
West Midlands Trains Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
Transport UK East Midlands Limited
Mr Alan Thomas Pilbeam and Dominic Daniel Gerard Booth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 18 months
Cash in Bank
£155.9M
Increased by £155.9M (%)
Turnover
£2.26B
Increased by £2.26B (%)
Employees
11.1K
Increased by 11.1K (%)
Total Assets
£1.32B
Increased by £1.32B (+132129999900%)
Total Liabilities
-£1.28B
Increased by £1.28B (%)
Net Assets
£45.8M
Increased by £45.8M (+4579999900%)
Debt Ratio (%)
97%
Increased by 96.53% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Group 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
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Dominic Daniel Gerard Booth (PSC) Resigned
2 Years Ago on 5 Oct 2023
Norton Green Investments Limited (PSC) Appointed
2 Years Ago on 5 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 12 Apr 2023
Mr Dominic Daniel Gerard Booth (PSC) Details Changed
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Jun 2025
Resolutions
Submitted on 20 Jun 2025
Group of companies' 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 October 2024 with updates
Submitted on 7 Oct 2024
Notification of Norton Green Investments Limited as a person with significant control on 5 October 2023
Submitted on 11 Jun 2024
Cessation of Dominic Daniel Gerard Booth as a person with significant control on 5 October 2023
Submitted on 11 Jun 2024
Satisfaction of charge 136638070001 in full
Submitted on 7 May 2024
Statement of capital on 11 April 2024
Submitted on 20 Apr 2024
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Repayment History
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