UK Companies House feature
TRANSPORT UK LONDON BUS LIMITED
Profile
- Company number
- 03786162
- Status
- Active
- Incorporation
- 1999-06-10
- Last accounts made up
- 2025-03-31
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the financial forecasts prepared, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence until the 12 month period to 21 August 2026. Accordingly, they adopt the going concern basis in preparing these financial statements.”
Significant events
- “During the year to 31 March 2025 commenced five new routes, whilst also transitioning to new contracts on seven existing routes and extending a further four.”
- “The company has continued its electrification journey, with a further 38 chargers being installed across the three depots.”
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 · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | 2009-06-09 | Dec 1963 | British |
| CUTTS, David Arthur | Director | 2024-10-18 | Apr 1969 | British |
| HOLDEN, Adam | Director | 2023-10-06 | Jun 1982 | British |
| PILBEAM, Alan Thomas | Director | 2012-05-23 | May 1967 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSON, Jenny | Secretary | 2004-02-26 | 2008-09-25 |
| ESTRAGNAT, Chantal | Secretary | 2000-06-30 | 2003-10-31 |
| LEES, Barbara | Secretary | 2008-09-25 | 2009-06-09 |
| RYDER, Dominique Michelle | Secretary | 1999-07-06 | 2000-06-30 |
| YOUNG, Craig Alexander | Secretary | 2003-10-31 | 2004-02-26 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | 2023-02-24 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2009-06-09 | 2016-03-02 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-10 | 1999-07-06 |
| ASHMORE, John David | Director | 2003-05-01 | 2003-12-24 |
| AVERY, Benjamin Mcclennan | Director | 2022-08-22 | 2023-10-06 |
| BARKER, Neil James | Director | 2005-01-28 | 2009-06-09 |
| BROUSSE, Olivier | Director | 2000-09-29 | 2004-02-26 |
| COATES, Peter Timothy | Director | 2004-02-26 | 2009-06-09 |
| EARDLEY, Jonathan Woodward | Director | 2021-10-25 | 2024-09-27 |
| EDWARDS, Julian | Director | 2012-05-23 | 2020-08-13 |
| ESTRAGNAT, Chantal | Director | 1999-07-06 | 2003-10-31 |
| GRANT, Stephen Richard | Director | 1999-07-06 | 2000-09-28 |
| HAMILTON, Steven John | Director | 2005-09-13 | 2007-07-31 |
| HANCOCK, Martin David | Director | 2004-09-24 | 2008-04-18 |
| HANLEY, Steven Ross | Director | 2005-09-13 | 2010-10-20 |
| HENRY, John | Director | 2004-02-26 | 2008-09-30 |
| HOUZARD, Joseph Antoine | Director | 1999-07-06 | 2002-01-30 |
| HUREL, Antoine | Director | 1999-07-06 | 2004-02-26 |
| JACKSON, Brian Malcolm | Director | 2004-02-26 | 2006-05-22 |
| LEADBETTER, Adam John | Director | 2010-12-15 | 2012-03-23 |
| MCGOWAN, Paul | Director | 2005-06-06 | 2011-01-25 |
| MORISSON, Tania | Director | 2002-03-28 | 2002-12-23 |
| O'TOOLE, Raymond | Director | 2004-02-26 | 2008-04-18 |
| PACATTE, Jerome | Director | 2001-09-06 | 2002-03-28 |
| WALKER, Adam Christopher | Director | 2004-02-26 | 2008-03-26 |
| WEATHERLEY, William John | Director | 2005-08-13 | 2008-04-18 |
| WHITE, Philip Michael | Director | 2004-02-26 | 2004-03-23 |
| WILSON, Anthony Roy | Director | 2011-01-25 | 2021-10-25 |
| WOODWARD, David Peter | Director | 2008-04-18 | 2009-06-09 |
| WORBOYS, Andrew Greville | Director | 2015-02-19 | 2022-08-11 |
| WORMWELL, Denis | Director | 2006-02-01 | 2007-04-19 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1999-06-10 | 1999-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport Uk (Operations) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CH01 | officers | change person director company with change date |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-02 | CERTNM | change-of-name | certificate change of name company |
| 2023-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | AA01 | accounts | change account reference date company current extended |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-27 | CH01 | officers | change person director company with change date |
| 2023-03-27 | CH01 | officers | change person director company with change date |
| 2023-03-27 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-02 | AD03 | address | move registers to sail company with new address |
| 2022-12-02 | AD02 | address | change sail address company with old address new address |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
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.