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First Rail Stirling Holdings Limited

First Rail Stirling Holdings Limited is an active company incorporated on 2 June 2023 with the registered office located in London, Greater London. First Rail Stirling Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14911720
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
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1984
Director • Barrister • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in Scotland • Born in Dec 1962
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 3 more are mutual people.
Active
First Rail Wales And Western 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
2
Increased by 2 (%)
Total Assets
£105
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£105
Same as previous period
Debt Ratio (%)
0%
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
Gb Railways Group Limited (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Gb Railways Group Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Patrick John Taylor Resigned
1 Year 2 Months Ago on 9 Aug 2024
Ian Robert Yeowart Resigned
1 Year 2 Months Ago on 9 Aug 2024
Ian Robert Yeowart (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Jonathan Davies (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 1 Oct 2025
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
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
Change of details for Gb Railways Group Limited as a person with significant control on 6 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Certificate of change of name
Submitted on 20 Aug 2024
Cessation of Ian Robert Yeowart as a person with significant control on 9 August 2024
Submitted on 19 Aug 2024
Repayment History
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