UK Companies House feature
LONDON GENERAL TRANSPORT SERVICES LIMITED
Profile
- Company number
- 02328489
- Status
- Active
- Incorporation
- 1988-12-14
- Last accounts made up
- 2024-12-31
- 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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for at least twelve months from the date of approval of these financial statements and meet its liabilities as they fall due. The Company is dependent on continuing financial support from The Go-Ahead Group Limited.”
Subsidiaries
- Go-Ahead Finance Company · 10% held · UK · Dormant Company
- Docklands Buses Ltd · 100% held · UK · Dormant Company
- Blue Triangle Buses Ltd · 100% held · UK · Dormant Company
- Go-Ahead London Rail Replacement Services Ltd · 100% held · UK · Bus operator
- Metrobus Ltd · 100% held · UK · Dormant Company
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
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARNEY, Matthew Walter | Director | 2024-04-15 | Jan 1981 | Australian |
| EDWARDS, Andrew Duncan | Director | 2023-08-24 | Aug 1984 | British |
| HARLOCK, Andre Michael Zaven | Director | 2025-12-01 | Mar 1983 | British |
| KINSEY, Nicholas Charles Scott | Director | 2025-09-01 | Aug 1993 | British |
| WALSH, Martyn | Director | 2026-03-23 | Mar 1992 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Ian Philip | Secretary | 1996-06-20 | 2006-06-30 |
| DAVIS, Edward Roger Selwood | Secretary | — | 1995-02-28 |
| FERGUSON, Carolyn | Secretary | 2006-07-01 | 2026-04-30 |
| REEVES, Paul William James | Secretary | 1995-02-28 | 1996-06-20 |
| ADIE, Douglas Jamieson | Director | 1996-08-01 | 1997-03-13 |
| BALLINGER, Martin Stanley Andrew | Director | 1996-06-20 | 2004-12-31 |
| BENNETT, Edward Vine | Director | 1994-10-14 | 1994-11-03 |
| BOYD, Gordon Alexander | Director | 2021-09-28 | 2022-03-28 |
| BRIAN, Elodie Marie Francoise | Director | 2019-06-05 | 2021-09-27 |
| BROWN, David Allen | Director | 2011-04-01 | 2021-11-05 |
| BROWN, David Allen | Director | 1998-02-16 | 2006-08-19 |
| BUTCHER, Ian Philip | Director | 1996-06-20 | 2007-07-01 |
| BUTCHER, Simon Patrick | Director | 2016-03-14 | 2018-11-30 |
| CUTTS, David Arthur | Director | 2006-09-10 | 2024-04-18 |
| DAVIS, Edward Roger Selwood | Director | — | 1993-01-04 |
| DOWN, Keith | Director | 2011-03-07 | 2015-12-06 |
| EATWELL, Alan William | Director | 1996-08-01 | 2002-10-16 |
| ELLIOTT, Graham | Director | — | 1994-11-01 |
| ELMS, John Martin | Director | — | 1997-12-31 |
| HARRINGTON, Richard | Director | 2011-12-01 | 2023-08-01 |
| HODSON, Clive | Director | — | 1994-11-01 |
| JOYNER, Thomas Guy | Director | 2024-06-03 | 2025-01-31 |
| LUDEMAN, Keith Lawrence | Director | 2006-07-10 | 2011-07-02 |
| LUDEMAN, Keith Lawrence | Director | — | 1999-05-20 |
| MARGRAVE, Philip Richard John | Director | — | 2014-08-22 |
| MCKEOWN, Christopher | Director | 2023-08-01 | 2026-03-20 |
| MOYES, Christopher | Director | 1996-06-20 | 2006-07-08 |
| REEVES, Paul William James | Director | 1994-01-10 | 2014-03-31 |
| ROWLINSON, Mark Andrew | Director | 1993-01-04 | 1993-12-03 |
| SAWERS, Sam Joseph | Director | 2024-06-03 | 2024-09-19 |
| SCHREYER, Christian | Director | 2021-11-05 | 2023-10-31 |
| SLATTERY, Michael John | Director | 2014-01-01 | 2024-04-18 |
| SWIFT, Nicholas | Director | 2007-07-17 | 2011-03-07 |
| TRAYNER, John | Director | 2002-01-07 | 2024-09-26 |
| WATSON, Derek Stephen | Director | 1994-10-14 | 1994-11-03 |
| WHITLEY, Andrew John | Director | 1994-10-14 | 1994-11-03 |
| YOUNG, Robin Ainsworth Raine | Director | 1996-09-16 | 2001-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Go-Ahead Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-03-27 | TM01 | officers | termination director company with name termination date |
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | CH01 | officers | change person director company with change date |
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-11 | CH03 | officers | change person secretary company with change date |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CH01 | officers | change person director company with change 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.