Profile

Company number
01990370
Status
Active
Incorporation
1986-02-17
Last accounts made up
2025-03-29
Account category
FULL
Primary SIC
49319
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A going concern assessment has been performed for the UK Bus Division as a whole, which shows positive operating cashflows for a period of at least 12 months from the date of signing the financial statements. The base case assumes growth in passenger volumes and yield, with some government funding.”

Subsidiaries

Significant events

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 · 68 resigned

Name Role Appointed Born Nationality
BLIZZARD, David John Mark Secretary 2022-08-09
HANDS, Zoe Director 2026-04-01 Jul 1981 British
HITCHMOUGH, Gary Philip Director 2025-03-31 Dec 1978 British
MCINNES, James Robert Director 2025-03-31 May 1984 British
Show 68 resigned officers
Name Role Appointed Resigned
BARRIE, Sidney Secretary 2009-12-17 2011-07-15
BROXTON, Teresa Maria Secretary 1999-03-25 2006-05-08
BURGESS, Janet Secretary 2006-05-08 2009-01-19
GLIBOTA-VIGO, Silvana Nerina Secretary 2019-11-15 2020-07-31
GOULDING, Lorraine Secretary 1993-12-20 1995-09-22
HAMPSON, Michael Secretary 2016-09-28 2019-11-14
LEWIS, Paul Michael Secretary 2011-07-15 2014-05-19
PRICE, Margaret Amelia Anne Secretary 1995-09-22 1997-02-28
SAVAGE, Paul Vincent Secretary 1997-02-28 1999-03-25
STURGEON, Daniel Robert Secretary 2009-01-19 2009-10-23
WADE, Jarlath Delphene Secretary 2021-06-01 2022-08-09
WELCH, Robert John Secretary 2014-05-19 2016-09-28
WHITE, Philip Michael Secretary 1993-12-20
AHLERS, Keith Norman Director 1994-10-03 1996-04-24
ALEXANDER, David Brian Director 2009-01-19 2021-05-21
ARTHUR, Adrian Eugene Director 1992-01-01 1995-03-01
ASPINALL, David Michael Director 2012-03-27 2014-04-01
BRIDGE, Thomas John Director 2018-11-13 2022-11-21
BROWLEE, George William Director 1994-09-30
BROWN, Colin Director 2021-02-01 2025-03-31
BROXTON, Teresa Maria Director 2011-05-16 2014-04-01
BROXTON, Teresa Maria Director 2001-06-21 2006-05-08
BUCHAN, Ian James Director 1994-09-26 2000-09-04
BUCHAN, Ian James Director 1994-09-16
BURGESS, Janet Director 2009-01-19 2009-10-23
CARLISLE, Simon Paul Director 2018-11-13 2022-11-21
CULLEN, Andrew Charles Director 2023-03-31 2026-04-01
DAVIES, James Ian Director 1996-01-11 2003-10-23
DORR, Robert Stanley Director 2013-02-01 2014-04-01
DUNCAN, Robert Alexander Director 1997-04-01 2001-12-12
EAMES, Richard Jonathan Director 2012-01-18 2013-02-11
EAMES, Richard Jonathan Director 2009-01-19 2009-04-15
FOSTER, Andrew Richard Director 2011-03-01 2016-04-21
GILLIGAN, Benjamin Thomas Director 2010-09-28 2013-02-01
GRAHAM, Stephen John Director 2004-09-08 2009-01-19
HAIGH, Christine Director 2006-05-08 2009-01-19
HAMILTON, Robert Director 2011-05-16 2012-04-17
HARRIS, Richard Director 2009-01-19 2011-05-16
HIRST, Martin Andrew Director 2018-11-13 2022-05-12
HUMPHREYS, Ian Director 2012-03-01 2014-04-01
HUMPHREYS, Ian Director 2007-02-15 2011-05-16
JARVIS, Andrew Simon Director 2021-06-01 2025-03-31
KAYE, David Andrew Director 2003-10-23 2010-06-01
KENNEDY, William Andrew Director 2015-07-31 2018-11-13
LEEDER, David John Director 2001-12-12 2004-08-10
LIMPITLAW, Thomas Douglas Director 1992-12-31
MAHMED, Mubarak Hussain Director 2018-11-13 2022-05-16
MATTHEWS, David Paul Director 2014-11-10 2023-03-31
MCLAUGHLIN, James, Mr. Director 1995-01-04 1995-02-27
MCMANUS, Ann-Marie Director 2013-07-31 2016-04-21
NOBLE, Richard John Director 1994-10-03 2000-05-31
O'TOOLE, Raymond Director 1996-05-09 1999-07-30
OSBALDISTON, John Anthony Director 1995-02-28 1996-09-18
PEARSON, Simon David Director 2012-01-01 2016-04-21
PIKE, Andrew John Director 2011-06-06 2012-02-13
PILBEAM, Alan Thomas Director 2007-09-27 2009-01-19
RADLEY, Josie Director 2022-05-16 2024-03-30
SAVAGE, Paul Vincent Director 1996-05-20 1999-03-25
SCHOLEY, Andrew Mark Director 2004-09-08 2007-09-13
SEPHTON, Peter John Director 1996-01-11 1999-02-22
SIMMONS, Michael David Director 1991-12-31
SOPER, Richard Michael Director 2012-01-18 2014-04-01
STAFFORD, Colin Director 2009-01-19 2010-09-28
TAJ, Mohammed Director 1993-01-01 1995-04-18
TURNER, Robert Edward Director 1999-05-14 2001-01-26
WARD, Robert Director 2010-12-01 2015-07-31
WHITE, Philip Michael Director 1994-06-24
WOOLLEY, Victor John Director 1995-01-04 1996-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Firstbus (North) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 312 total filings

Date Type Category Description
2026-05-01 AP01 officers appoint person director company with name date
2026-04-30 TM01 officers termination director company with name termination date
2026-01-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-11 AA accounts accounts with accounts type full
2025-04-01 CH01 officers change person director company with change date
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 AP01 officers appoint person director company with name date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-02-05 SH19 capital capital statement capital company with date currency figure
2025-02-05 SH20 capital legacy
2025-02-05 CAP-SS insolvency legacy
2025-02-05 RESOLUTIONS resolution resolution
2025-01-05 CS01 confirmation-statement confirmation statement with no updates
2024-12-17 AA accounts accounts with accounts type full
2024-04-02 TM01 officers termination director company with name termination date
2024-01-03 CS01 confirmation-statement confirmation statement with no updates
2023-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-12-22 MR01 mortgage mortgage create with deed with charge number charge creation 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.

Official Companies House page