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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

£66K

+100.9% highest in 4 filed years

Net assets

Equity attributable

Employees

2,628

-0.9% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash -£2,194,000-£4,153,000-£7,465,000£66,000
Total assets less current liabilities
Net assets
Equity £30,841,000£34,536,000-£6,518,000-£26,261,000
Average employees 2,6522,628
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As at 31 December 2024, the Company had net liabilities of £26,261,000 (2023: £6,518,000). As the Company was loss making in the year, the ultimate parent company, FirstGroup plc, has given assurance to provide support to the Company for at least twelve months from the date of issuing this report.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 76 resigned

Name Role Appointed Born Nationality
BROWN, Colin Director 2025-02-28 Feb 1968 British
CAHILL, William John Director 2022-07-01 May 1956 British
MCINNES, James Robert Director 2025-02-28 May 1984 British
Show 76 resigned officers
Name Role Appointed Resigned
CARGILL, Alastair Malcolm Secretary 1996-01-22 1997-12-19
CASLING, Richard Charles Secretary 2003-11-04 2015-12-31
FABRE, Geraldine Secretary 2021-12-21 2025-02-28
LAWES, Stephen Finlay Heron Secretary 1996-01-22
WILLIS, Michael Nathaniel Sean Secretary 2000-03-14 2003-11-04
WRIGHT, Kim Alexander Secretary 1997-12-19 2000-03-14
AUBIN, Cyril Marcel Charles Director 2024-06-19 2025-02-28
BEAUMONT, Charles Director 2001-08-27 2011-03-03
BENNETT, Edward Vine Director 1994-10-24 1994-11-04
BIRCHLEY, Leslie Arthur Director 2002-03-21 2015-01-22
BROOKS, William Director 2001-08-06 2004-02-10
BROWN, Nicholas James Forster Director 2020-03-18 2021-05-18
BROWN, Simon John Director 1994-11-04
BULMER, Maurice Raymond Director 2011-03-25 2018-06-01
BUTLER, Dean Director 2020-01-22 2021-02-28
CAHILL, William John Director 1994-11-05 1999-11-19
CARGILL, Alastair Malcolm Director 1994-11-05 1997-12-19
CARNIEL, Cyril Hervé Director 2011-03-03 2014-02-12
CASLING, Richard Charles Director 2003-11-04 2015-12-31
CHADHA, Kamaljit Singh Director 2006-02-11 2008-03-14
CHARDON, Catherine Marie-Jeanne Director 2018-09-01 2022-01-31
COHEN, Joel Jacques Director 2022-12-01 2025-02-28
COHEN, Joel Jacques Director 2022-12-01 2022-12-01
COHEN, Norman Victor Director 1993-09-10 1994-11-04
CORBETT, Andrew Peter Director 2019-12-01 2022-12-13
DE BEAUX, Sam Director 1999-09-01 2001-11-09
FELLAHI, Mohamed Amine Director 2022-09-10 2022-09-10
FELLAHI, Mohamed Amine Director 2022-09-01 2025-02-28
FERRIERE, Romain Director 2017-05-24 2020-05-30
FOLDES, John Henry Roger Director 2023-04-24 2023-11-23
FULLER, Karen Rose Director 2005-02-01 2019-08-09
FULLICK, Frank Peter Director 2021-11-16 2022-06-30
GILLESPIE, Peter Colin Director 2006-03-15 2007-03-14
GOODBOURN, Howard Charles Director 2016-07-04 2019-05-10
GUTHRIE, Fiona Director 2021-11-16 2025-02-28
HALL, Richard John Director 2013-08-27 2016-04-29
HUMPHREY, David Edwin Director 1999-07-30
INGLETON, John Ernest Director 1993-03-26
JACKSON, Timothy David Wyse Director 2014-02-14 2018-10-31
JUNIPER, Alexander Edward Director 1994-11-05 2002-03-19
KAYE, David Andrew Director 2018-10-10 2019-11-18
KEAN, James Director 2017-09-25 2019-02-15
KEENAN, John Joseph Director 2020-03-18 2023-04-24
LACLIDE, Anne-France Director 2021-02-16 2022-11-30
LAWES, Stephen Finlay Heron Director 2001-08-26
LEWIS, Martin Director 1999-08-31
LOTT, Derek Alfred Director 1994-11-05 2011-11-04
MATTHEWS, David Paul Director 2007-03-14 2012-04-16
MCGILL, Andre Director 2001-08-06 2011-08-17
MISKELLY, Martyn Robin Director 2004-02-11 2006-02-11
NOTHEY, Kuldeep Singh Director 2018-07-02 2022-12-19
ONNIS, Jean-Louis, Dr Director 2020-03-18 2022-03-31
PANGBOURNE, Rodney Bryan Director 1993-04-01 1993-09-06
PAPIN, Pierre-Luc Director 2019-09-01 2021-07-01
PARSONSON, Andrew William Director 2023-11-23 2025-02-28
PERIN, Francois Xavier Director 2001-06-01 2007-11-06
PRESTON, Andrew James Director 2021-05-18 2021-11-26
RICHARDSON, Peter William Director 2015-12-31 2019-09-27
RODET, Florence Director 2014-10-01 2019-12-12
SELLIS, Marc Edward Director 2020-09-15 2021-05-18
SHILLINGFORD, Richard David Director 2015-01-21 2018-11-05
SINACEUR, Mehdi Takyedine Director 2019-09-18 2025-02-28
STEVENS, Nigel William Haines Director 2006-05-08 2011-03-03
TAYLOR, Fiona Jacqueline Director 2016-09-05 2019-03-04
THOMPSON, Alexander Stephen Director 1999-11-10 1999-12-03
TONETTI, Federico Carlo Francesco Director 2022-07-01 2024-06-19
TONG, Christopher Mark Director 2022-05-09 2025-02-28
VACHERON, Christophe Director 2016-03-07 2017-05-24
WATSON, Derek Stephen Director 1994-10-24 1994-11-04
WEST, Lynn Suzanne Director 2020-03-18 2021-05-18
WHITLEY, Andrew John Director 1994-10-24 1994-11-04
WHITLEY, Martin Director 1997-08-29
WILLIS, Michael Nathaniel Sean Director 2000-04-10 2003-11-04
WISEMAN, Roger Malcolm Director 1994-11-05 2002-05-03
WOOD, Nigel John Director 2023-06-22 2025-02-28
WREN, Paul Director 2006-03-15 2007-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
First Bus London Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-11 Active
Ratp Dev Uk Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2021-12-11

Filing timeline

Last 20 of 347 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA01 accounts Change account reference date company current extended PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 CH01 officers Change person director company with change date PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2025-03-04 AD02 address Change sail address company with old address new address PDF
2025-02-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM02 officers Termination secretary company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-28 AP01 officers Appoint person director company with name date PDF
2025-02-28 TM01 officers Termination director company with name termination date PDF
2024-12-02 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page