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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-10-31

Confirmation statement due

2026-08-24 (in 3mo)

Last made up 2025-08-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-06-11 TM01 officers Termination director company with name termination date PDF
2024-12-06 CH01 officers Change person director company with change date PDF
2024-12-03 TM01 officers Termination director company with name termination date PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-06 AA accounts Accounts with accounts type full
2023-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type full
2022-12-07 TM01 officers Termination director company with name termination date PDF
2022-10-26 AP01 officers Appoint person director company with name date PDF
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-09-21 TM01 officers Termination director company with name termination date PDF
2021-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-08 AA accounts Accounts with accounts type full
2020-11-02 AA accounts Accounts with accounts type full

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
1

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page