UK Companies House feature
TRANSDEV BLAZEFIELD LIMITED
Profile
- Company number
- 02605399
- Status
- Active
- Incorporation
- 1991-04-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49319
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as they expect that the Company and the Group will continue to operate for the foreseeable future. Consequently, the Directors believe the Company and Group will continue as a going concern for the foreseeable future and the going concern basis of accounting has been adopted.”
Subsidiaries
- Rossendale Transport Limited · 100% held · England and Wales · Bus operator
- Keighley & District Travel Limited · 100% held · England and Wales · Bus operator
- Harrogate & District Travel Limited · 100% held · England and Wales · Bus operator
- Yorkshire Coastliner Limited · 100% held · England and Wales · Bus operator
- Lancashire United Limited · 100% held · England and Wales · Bus operator
- Burnley & Pendle Travel Limited · 100% held · England and Wales · Bus operator
- Team Pennine Limited · 100% held · England & Wales · Bus Operator
- Transdev York Limited · 100% held · England and Wales · Dormant
- Transdev Claims Investigations Limited · 100% held · England and Wales · Dormant
- Blazefield Travel Group Limited · 100% held · England and Wales · Holding company
- Blazefield Buses Limited · 100% held · England and Wales · Holding company
Significant events
- “To this end the Company started to take delivery of buses purchased through the Department for Transports Zero Emission Bus Regional Areas (ZEBRA) Scheme in Q4 2024.”
- “On 17 January 2025, the assets of Reliance Motor Services were purchased by the Company for £1.1m.”
- “On 02 July 2025, the Rethmann Group announced that it had finalized the acquisition from Caisse des Dépôts of an additional 32% stake in Transdev, resulting in the Rethmann Group now holding a 66% stake in Transdev SA.”
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
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Andrew | Director | 2023-04-03 | Nov 1971 | British |
| CHANUSSOT, Guillaume Robert Emilien | Director | 2023-12-01 | Feb 1983 | French |
| ROHARD, Henri-Vincent Jean-Francois Hubert | Director | 2023-02-09 | Oct 1979 | French |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Mark Alan | Secretary | 2020-03-16 | 2023-01-13 |
| KING, Seth | Secretary | 2019-02-11 | 2019-06-30 |
| MCNAUGHT, Nadean | Secretary | 2017-02-01 | 2018-10-18 |
| SMITH, Clive Richard | Secretary | 1991-12-02 | 2000-12-29 |
| TEMPLE, Julie Karen | Secretary | 2000-12-29 | 2009-03-16 |
| WALLACE, James Keillor | Secretary | 2009-03-16 | 2017-02-01 |
| WILDE, Stuart David | Secretary | 1991-06-24 | 1991-12-02 |
| DICKINSON DEES | Corporate Nominee Secretary | 1991-04-26 | 1991-06-24 |
| ALEXANDER, David Brian | Director | 1998-06-10 | 2008-12-16 |
| BEAUMONT, Charles | Director | 2006-01-04 | 2011-05-10 |
| BELFIELD, Kevin John | Director | 2006-01-04 | 2006-11-24 |
| BROGDEN, Peter Ian | Director | 2007-09-20 | 2020-02-06 |
| CARE, Timothy James | Nominee Director | 1991-04-26 | 1991-06-24 |
| DALE, Mark Alan | Director | 2020-03-16 | 2023-01-13 |
| EGGLETON, Nigel Wilfrid | Director | 2008-12-16 | 2013-12-05 |
| FEARNLEY, Giles Robin | Director | 1991-06-24 | 2009-08-18 |
| GILBERT, Martin James | Director | 2008-06-19 | 2018-02-28 |
| GILLESPIE, Peter Colin | Director | 2006-01-04 | 2007-09-20 |
| HORGAN, David Gerard | Director | 2020-01-02 | 2021-06-30 |
| HORNBY, Alex Lloyd | Director | 2015-04-16 | 2023-05-28 |
| HURRY, David John | Director | 1997-08-12 | 2005-12-23 |
| IRVINE, Gordon Duncan | Director | 2013-12-01 | 2020-04-03 |
| JAFFARD, Pierre | Director | 2021-07-01 | 2024-07-15 |
| JOSLIN, John Arthur | Director | 1997-08-12 | 2004-04-30 |
| KING, Seth | Director | 2019-03-08 | 2019-06-30 |
| MCNAUGHT, Nadean | Director | 2017-01-11 | 2018-10-18 |
| MORRELL, Siobhan Mary | Director | 2019-03-11 | 2021-08-12 |
| MULLINS, Michael Patrick | Director | 1997-08-12 | 2013-12-23 |
| PERIN, Francois Xavier | Director | 2006-01-04 | 2008-03-18 |
| RAMBAUD, Louis Frederic Marie Joseph | Director | 2020-01-02 | 2021-06-30 |
| REVILL, Russell George | Director | 2007-07-01 | 2018-09-27 |
| ROBERTS, Ralph Hubert | Director | 1991-08-12 | 1999-07-30 |
| ROBERTSON-HOWARD, Ferguson | Director | 2018-03-01 | 2019-07-04 |
| SMITH, Clive Richard | Director | 1991-12-02 | 2000-12-29 |
| STEVENS, Nigel William Haines | Director | 2009-01-01 | 2018-02-28 |
| WALLACE, James Keillor | Director | 2007-06-01 | 2017-02-01 |
| WILDE, Stuart David | Director | 1991-06-24 | 2008-01-14 |
| WREN, Paul | Director | 2006-01-04 | 2008-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdev Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type group |
| 2025-01-06 | RESOLUTIONS | resolution | resolution |
| 2024-12-31 | SH20 | capital | legacy |
| 2024-12-31 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-31 | CAP-SS | insolvency | legacy |
| 2024-12-31 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | SH01 | capital | capital allotment shares |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | CH01 | officers | change person director company with change date |
| 2023-12-17 | AP01 | officers | appoint person director company with name date |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | AA | accounts | accounts with accounts type group |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | AP01 | officers | appoint person director company with name date |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2023-01-13 | 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.