TRANSDEV PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
-£1M
-980.3% vs 2023
Net assets
£524K
+101.8% vs 2023
Employees
6
+500% vs 2023
Profit before tax
£365K
-57.1% vs 2023
Name history
Renamed 1 time since incorporation
- TRANSDEV PLC 1997-07-01 → present
- TRANSDEV (U.K.) LIMITED 1992-09-22 → 1997-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £998,000 | £2,845,000 | |
| Operating profit | -£404,000 | £221,000 | |
| Profit before tax | £851,000 | £365,000 | |
| Net profit | £851,000 | £365,000 | |
| Cash | -£137,000 | -£1,480,000 | |
| Total assets less current liabilities | £10,787,000 | £31,419,000 | |
| Net assets | -£29,841,000 | £524,000 | |
| Equity | -£29,841,000 | £524,000 | |
| Average employees | 1 | 6 | |
| Wages | £167,000 | £780,000 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -40.5% | 7.8% | |
| Net margin | 85.3% | 12.8% | |
| Return on capital employed | -3.7% | 0.7% | |
| Gearing (liabilities / total assets) | 230.1% | 98.7% | |
| Current ratio | 0.75x | 0.70x | |
| Interest cover | -0.15x | 0.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, management believe the Company will continue as a going concern for the foreseeable future and the going concern basis of accounting has been adopted.”
Group structure
- TRANSDEV PLC · parent
- Transdev Claims Investigations Limited 100%
- Transdev Blazefield Limited 100%
- Burnley and Pendle Travel Limited 100%
- Blazefield Travel Group Limited 100%
- Blazefield Buses Limited 100%
- Harrogate & District Travel Limited 100%
- Keighley and District Travel Limited 100%
- Yorkshire Coastliner Limited 100%
- Lancashire United Limited 100%
- Heathrow Coach Services Limited 100%
- Transdev Tram UK Limited 100%
- Transdev York Limited 100%
- Transdev Northern Blue Limited 100%
- Blackburn with Darwen Transport Limited 100%
- Lancashire County Transport Limited 100%
- Trident-Heritage Limited 100%
- Transdev London Limited 100%
- Comet Car Hire (CCH) Limited 100%
- Rosendale Transport Limited 100%
- Team Pennine Limited 100%
- Transdev Greater Manchester Limited 100%
- Transdev Airport Services Limited 100%
Significant events
- “On 20 December 2024, the Company acquired £19.5m of new share capital in its subsidiary Transdev Blazefield Limited.”
- “The Company is also proud of the ongoing investment within its Transdev Blazefield subsidiary in its fleet of vehicles, improving emission standards as well as enlarging its fleet of Zero Emission buses that are contributing to the Cleaner Air agenda and long-term Climate Change mitigation in the communities served.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Andrew | Secretary | 2025-05-16 | — | — |
| 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 | 2023-01-13 | Oct 1979 | French |
| TERRIS, Laurent Dominique | Director | 2021-11-22 | May 1963 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGDEN, Peter Ian | Secretary | 2007-09-21 | 2020-03-16 |
| BUCKLEY, Nicholas Charles | Secretary | 1992-09-22 | 1993-11-23 |
| DALE, Mark Alan | Secretary | 2020-03-16 | 2023-01-12 |
| GILLESPIE, Peter Colin | Secretary | 2007-03-14 | 2007-09-21 |
| GUTIER, Marie Josiphine | Secretary | 1993-11-23 | 1997-10-31 |
| PERIN, Francois Xavier | Secretary | 1997-10-31 | 2007-03-14 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-22 | 1992-09-22 |
| BEAUMONT, Charles | Director | 2001-08-23 | 2013-12-17 |
| BRESOLIN, Antoine | Director | 2003-12-02 | 2006-01-30 |
| BUCKLEY, Nicholas Charles | Director | 1992-09-22 | 2003-03-11 |
| CHETIOUI, Mireille | Director | 1993-11-23 | 2000-07-05 |
| CYNA, Michele | Director | 2011-09-21 | 2012-12-19 |
| DALE, Mark Alan | Director | 2021-07-01 | 2023-01-12 |
| FEARNLEY, Giles Robin | Director | 2008-09-01 | 2011-01-31 |
| GILLESPIE, Peter Colin | Director | 2011-03-23 | 2013-09-10 |
| GOUIFFES, Pierre Francis | Director | 2007-12-14 | 2011-03-23 |
| GOUTEYTRON, Jean-Pierre Robert, Andre | Director | 2011-02-10 | 2013-02-28 |
| HUET, Loic | Director | 2015-06-01 | 2021-11-22 |
| HUMPHREY, David Edwin | Director | 1997-10-31 | 2008-12-31 |
| JAFFARD, Pierre | Director | 2021-07-01 | 2024-07-15 |
| JOSEPH, Mark Lawrence | Director | 2012-03-28 | 2016-09-29 |
| LAPUJOULADE, Stephane Francois | Director | 2011-02-10 | 2011-09-21 |
| LAWES, Stephen Finlay Heron | Director | 1999-07-29 | 2001-08-23 |
| LEBRETON, Joel | Director | 1993-11-23 | 2011-02-28 |
| LERICHE, Yann | Director | 2014-06-18 | 2020-01-02 |
| MARTY, Yves | Director | 1997-06-26 | 2002-01-17 |
| MARZIO, Stefano | Director | 2017-06-01 | 2021-06-30 |
| MORRELL, Siobhan Mary | Director | 2020-01-02 | 2021-08-12 |
| PERIN, Francois Xavier | Director | 1997-10-31 | 2009-09-23 |
| RAMBAUD, Louis Frederic Marie Joseph | Director | 2020-01-02 | 2021-06-30 |
| ROBERTSON-HOWARD, Ferguson | Director | 2018-04-01 | 2020-01-02 |
| ROSSIGNOLLE, Franck Olivier | Director | 2002-03-22 | 2007-12-14 |
| SCHMEINK, Bartholomeus Cornelis | Director | 2016-09-29 | 2019-01-31 |
| SCHREYER, Christian | Director | 2019-04-09 | 2021-09-21 |
| SEGRETAIN, Philippe Come Andre Marie | Director | 1993-11-23 | 2008-10-09 |
| SOULIE, Jean Pierre Louis | Director | 2002-12-02 | 2003-10-31 |
| STEVENS, Nigel William Haines | Director | 2009-02-19 | 2018-02-28 |
| STUMRF, Bernard | Director | 2000-07-05 | 2003-05-08 |
| TALGORN, Pierre Yves Francois | Director | 2011-09-21 | 2015-06-01 |
| VEYSSE, Henri | Director | 1992-09-22 | 1999-01-31 |
| VIGNERON, Philippe | Director | 2000-07-05 | 2002-03-15 |
| WALLIN, Tomas Bernt | Director | 2011-05-12 | 2012-03-28 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-09-22 | 1992-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdev Group S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+185.1%
£998,000 £2,845,000
-
Cash
-980.3%
-£137,000 -£1,480,000
-
Net assets
+101.8%
-£29,841,000 £524,000
-
Employees
+500%
1 6
-
Operating profit
+154.7%
-£404,000 £221,000
-
Profit before tax
-57.1%
£851,000 £365,000
-
Wages
+367.1%
£167,000 £780,000
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