Profile

Company number
03823103
Status
Active
Incorporation
1999-08-10
Last accounts made up
2024-10-31
Account category
FULL
Primary SIC
49100
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been approved on the assumption that the Company remains a going concern. The following paragraphs summarise the issues and basis on which the Directors have reached their conclusion.”

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

2 active · 19 resigned

Name Role Appointed Born Nationality
RILEY, David James Director 2018-09-28 Aug 1980 British
STEWART, Andrew Dominic Director 2024-11-21 Jun 1979 British
Show 19 resigned officers
Name Role Appointed Resigned
BACKHOUSE, Michael Secretary 2005-09-20 2006-02-01
JOHNSON, Martin Graham Secretary 2006-02-01 2018-09-28
TRINDER, Howard Philip Secretary 1999-08-10 2005-09-20
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-10 1999-08-10
APPLEYARD, Julian Director 2014-10-30 2024-11-21
CLARKE, Keith George Director 2010-01-19 2016-08-31
CUST, Nicholas Pury Director 2011-01-27 2018-07-09
GASTER, David John Director 2005-09-20 2013-03-28
JOHNSON, Martin Graham Director 2006-02-01 2018-09-28
KIMBER, Steven Andrew Howard Director 2005-09-20 2009-12-24
LINEY, Peter Richard Director 2013-09-06 2022-11-30
MACBETH, Ian Director 1999-08-10 2005-09-20
PRITCHARD, Noeleen Patricia Rita Director 2016-09-01 2021-09-13
ROBERTS, Alexander James Director 2010-01-19 2018-09-28
SKOLNICK, Jonathan Philip Director 2022-10-26 2025-05-30
TAYLOR, Mark Andrew Director 2010-01-19 2019-12-09
TRINDER, Howard Philip Director 1999-08-10 2005-09-20
WILSON, Robert Graham Director 2010-01-04 2013-03-28
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-08-10 1999-08-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Great Rail Journeys Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-03-21 GUARANTEE2 other legacy
2025-08-21 CS01 confirmation-statement confirmation statement with no updates
2025-07-02 AA accounts accounts with accounts type full
2025-06-11 TM01 officers termination director company with name termination date
2024-12-06 CH01 officers change person director company with change date
2024-12-03 TM01 officers termination director company with name termination date
2024-12-03 AP01 officers appoint person director company with name date
2024-08-19 CS01 confirmation-statement confirmation statement with no updates
2024-08-06 AA accounts accounts with accounts type full
2023-09-13 CS01 confirmation-statement confirmation statement with no updates
2023-07-28 AA accounts accounts with accounts type full
2022-12-07 TM01 officers termination director company with name termination date
2022-10-26 AP01 officers appoint person director company with name date
2022-09-06 CS01 confirmation-statement confirmation statement with no updates
2022-07-15 AA accounts accounts with accounts type full
2022-05-30 AD01 address change registered office address company with date old address new address
2021-09-21 TM01 officers termination director company with name termination date
2021-08-19 CS01 confirmation-statement confirmation statement with no updates
2021-08-08 AA accounts accounts with accounts type full
2020-11-02 AA accounts accounts with accounts type full

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.

Official Companies House page