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First Rail Wales And Western Holdings Limited

First Rail Wales And Western Holdings Limited is an active company incorporated on 2 June 2023 with the registered office located in Swansea, West Glamorgan. First Rail Wales And Western Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14911551
Private limited company
Age
2 years 4 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
First Cymru Buses Heol Gwyrosydd
Penlan
Swansea
SA5 7BN
Wales
Address changed on 5 Mar 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1984
Director • British • Lives in Scotland • Born in Dec 1962
Director • Barrister • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1954
First Rail Open Access Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Rail Stirling Limited
Ian Robert Yeowart, Patrick John Taylor, and 2 more are mutual people.
Active
First Rail Stirling Holdings Limited
Ian Robert Yeowart, Patrick John Taylor, and 2 more are mutual people.
Active
First Rail Wales And Western Limited
Patrick John Taylor, Stephen Henry Montgomery, and 1 more are mutual people.
Active
First Rail Open Access Holdings Limited
Stephen Henry Montgomery and Stuart Jones are mutual people.
Active
East Coast Trains Limited
Stephen Henry Montgomery and Stuart Jones are mutual people.
Active
First Rail Procurement Limited
Stephen Henry Montgomery is a mutual person.
Active
Tram Operations Limited
Stephen Henry Montgomery is a mutual person.
Active
York Against Cancer Trading Company Limited
Ian Robert Yeowart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300K
Same as previous period
Total Liabilities
-£300K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 1 Oct 2025
Accounting Period Shortened
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Ian Robert Yeowart (PSC) Resigned
7 Months Ago on 17 Mar 2025
First Rail Open Access Holdings Limited (PSC) Appointed
7 Months Ago on 17 Mar 2025
Jonathan Davies (PSC) Resigned
7 Months Ago on 17 Mar 2025
Inspection Address Changed
7 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Registered Address Changed
10 Months Ago on 5 Dec 2024
Mr Stuary Jones Details Changed
11 Months Ago on 22 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 1 Oct 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 May 2025
Cessation of Jonathan Davies as a person with significant control on 17 March 2025
Submitted on 21 Mar 2025
Notification of First Rail Open Access Holdings Limited as a person with significant control on 17 March 2025
Submitted on 21 Mar 2025
Cessation of Ian Robert Yeowart as a person with significant control on 17 March 2025
Submitted on 21 Mar 2025
Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London England and Wales W2 1AF
Submitted on 5 Mar 2025
Repayment History
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