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GTS Rail Operations Limited

GTS Rail Operations Limited is a dormant company incorporated on 19 June 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. GTS Rail Operations Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14942823
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Ian Russell Grose
Director • British • Lives in UK • Born in Oct 1977
Aaron Van Den Berg
Director • Group Chief Financial Officer • German • Lives in UK • Born in May 1986
Christopher Keith Fowler
Director • British • Lives in UK • Born in Jun 1987
Hendrikus Petrus Maria Verwer
Director • Managing Director • Dutch • Lives in UK • Born in Mar 1960
Shinya Ikeda
Director • Company Employee • Japanese • Lives in UK • Born in Dec 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Govia Limited
Ian Russell Grose, Hendrikus Petrus Maria Verwer, and 1 more are mutual people.
Active
Go-Ahead Holding Limited
Ian Russell Grose, Hendrikus Petrus Maria Verwer, and 1 more are mutual people.
Active
Govia Thameslink Railway Limited
Ian Russell Grose, Hendrikus Petrus Maria Verwer, and 1 more are mutual people.
Active
Go-Ahead London Rail Limited
Ian Russell Grose, Hendrikus Petrus Maria Verwer, and 1 more are mutual people.
Active
Hazells Hall Limited
Christopher James Gordon Peaker is a mutual person.
Active
New Southern Railway Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
Atoc Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
London & South Eastern Railway Limited
Hendrikus Petrus Maria Verwer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Mr Hendrikus Petrus Maria Verwer Details Changed
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Go-Ahead Holding Limited (PSC) Details Changed
2 Months Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Christopher James Gordon Peaker Appointed
5 Months Ago on 13 May 2025
Mr Christopher Keith Fowler Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Aaron Van Den Berg Details Changed
10 Months Ago on 19 Dec 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 19 Sep 2025
Director's details changed for Mr Hendrikus Petrus Maria Verwer on 9 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Change of details for Go-Ahead Holding Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 3rd Floor, 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Christopher James Gordon Peaker as a director on 13 May 2025
Submitted on 13 May 2025
Appointment of Mr Christopher Keith Fowler as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 19 Feb 2025
Director's details changed for Mr Aaron Van Den Berg on 19 December 2024
Submitted on 8 Jan 2025
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Repayment History
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