UK Companies House feature
TRANSPORT UK WEST LONDON BUS LIMITED
Profile
- Company number
- 00689260
- Status
- Active
- Incorporation
- 1961-04-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the financial forecasts prepared, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence until the 12 month period to 21 August 2026 Accordingly, they adopt the going concern basis in preparing these financial statements”
Significant events
- “The company continued to tender for the operation of additional London bus routes on behalf of Transport for London and during the year to 31 March 2025 commenced three new routes, whilst also transitioning to new contracts on eight existing routes and extending a further four.”
- “As at the end of the year, the company operated 90 electric vehicles (2024: 72), with all three depots capable of operating electric services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | 2009-06-09 | Dec 1963 | British |
| CUTTS, David Arthur | Director | 2024-10-18 | Apr 1969 | British |
| HOLDEN, Adam | Director | 2023-10-06 | Jun 1982 | British |
| PILBEAM, Alan Thomas | Director | 2012-05-23 | May 1967 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLER, Richard Anthony | Secretary | 1992-10-21 | 1993-07-16 |
| CASSON, Jenny | Secretary | 2005-06-17 | 2008-09-25 |
| HARVEY, Peter | Secretary | — | 1992-10-21 |
| HODGETTS, Robert Ian | Secretary | 2004-06-28 | 2005-06-17 |
| LEES, Barbara | Secretary | 2008-09-25 | 2009-06-09 |
| STAUNTON, Hugh Christopher Thorpe | Secretary | 1997-07-15 | 2001-12-31 |
| TELLING, Christine Ann | Secretary | 1993-07-16 | 2004-06-28 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | 2023-03-24 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2009-06-09 | 2016-03-02 |
| AVERY, Benjamin Mcclennan | Director | 2022-08-22 | 2023-10-06 |
| BARKER, Neil James | Director | 2005-06-17 | 2009-06-09 |
| COATES, Peter Timothy | Director | 2005-06-17 | 2009-06-09 |
| EARDLEY, Jonathan Woodward | Director | 2021-10-25 | 2024-09-27 |
| EDWARDS, Julian | Director | 2012-05-23 | 2020-08-11 |
| HANCOCK, Martin David | Director | 2005-06-17 | 2008-04-18 |
| HANLEY, Steven Ross | Director | 2008-04-18 | 2010-10-20 |
| HARVEY, Peter | Director | — | 1992-12-04 |
| HENRY, John | Director | 2005-06-17 | 2008-09-30 |
| HODGETTS, Robert Ian | Director | 2003-08-13 | 2005-06-17 |
| JACKSON, Brian Malcolm | Director | 2005-06-17 | 2006-05-22 |
| LEADBETTER, Adam John | Director | 2010-12-15 | 2012-03-23 |
| MARTIN, David Robert | Director | — | 1993-07-16 |
| MCENHILL, Peter Raymond | Director | — | 1992-11-23 |
| MCGOWAN, John Paul | Director | 2005-07-15 | 2011-01-25 |
| O'TOOLE, Raymond | Director | 2005-06-17 | 2008-04-18 |
| TELLING, Christine Ann | Director | 1997-07-24 | 2005-06-17 |
| TELLING, Richard Stephen | Director | 2003-12-22 | 2005-06-17 |
| TELLING, Stephen Richard | Director | — | 2005-06-17 |
| WALKER, Adam Christopher | Director | 2005-06-17 | 2008-03-26 |
| WATT, Gordon George | Director | — | 1993-07-16 |
| WILLIAMS, Dawson Thomas | Director | — | 1993-07-16 |
| WILSON, Anthony Roy | Director | 2011-01-25 | 2021-10-25 |
| WOODWARD, David Peter | Director | 2008-04-18 | 2009-06-09 |
| WORBOYS, Andrew Greville | Director | 2015-02-19 | 2022-08-11 |
| WORMWELL, Denis | Director | 2006-02-01 | 2007-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport Uk (Operations) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-28 | Active |
| Abellio Transport Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 243 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CH01 | officers | change person director company with change date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-02 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | AA01 | accounts | change account reference date company current extended |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | AD03 | address | move registers to sail company with new address |
| 2023-06-23 | AD02 | address | change sail address company with old address new address |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-27 | CH01 | officers | change person director company with change date |
| 2023-03-27 | CH01 | officers | change person director company with change date |
| 2023-03-27 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.