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National Express UK Central Services Limited

National Express UK Central Services Limited is an active company incorporated on 22 November 2022 with the registered office located in Birmingham, West Midlands. National Express UK Central Services Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14500282
Private limited company
Age
2 years 11 months
Incorporated 22 November 2022
Size
Unreported
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
National Express House
Digbeth
Birmingham
B5 6DD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1970
Director • Businesswoman • British • Lives in England • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
National Express Limited
Kevin Gale, Simon Callander, and 3 more are mutual people.
Active
Coliseum Coaches Limited
Kevin Gale, Simon Callander, and 3 more are mutual people.
Active
Travel West Midlands Limited
Kevin Gale, Simon Callander, and 3 more are mutual people.
Active
E. Clarke & Son (Coaches) Limited
Simon Callander, Neil Tom McEwan, and 3 more are mutual people.
Active
Wood's Coaches Limited
Simon Callander, Neil Tom McEwan, and 3 more are mutual people.
Active
H. Luckett & Co. Limited
Simon Callander, Neil Tom McEwan, and 3 more are mutual people.
Active
Worthing Coaches Limited
Simon Callander, Neil Tom McEwan, and 3 more are mutual people.
Active
Woods Reisen Limited
Simon Callander, Neil Tom McEwan, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.94M
Decreased by £3.46M (-20%)
Employees
167
Decreased by 72 (-30%)
Total Assets
£1.45M
Increased by £454K (+46%)
Total Liabilities
-£7.17M
Increased by £4.04M (+129%)
Net Assets
-£5.72M
Decreased by £3.59M (+169%)
Debt Ratio (%)
495%
Increased by 180.58% (+58%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Mr Kevin Gale Appointed
9 Months Ago on 31 Jan 2025
Alexandra Naomi Jensen Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Neil Tom Mcewan Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christopher James Hardy Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr Neil Rowland Miles Appointed
2 Years 1 Month Ago on 2 Oct 2023
Ms Alexandra Naomi Jensen Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Appointment of Mr Kevin Gale as a director on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alexandra Naomi Jensen as a director on 31 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Christopher James Hardy as a director on 31 January 2024
Submitted on 12 Feb 2024
Repayment History
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