UK Companies House feature
TRANSPORT TRADING LIMITED
Profile
- Company number
- 03914810
- Status
- Active
- Incorporation
- 2000-01-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49311
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The audit procedures performed did not identify any material uncertainties about the Group’s or company’s ability to continue as a going concern.”
Subsidiaries
- Connected Living London (BTR) Limited · 100% held · United Kingdom · Dormant company
- Crossrail 2 Limited · 100% held · United Kingdom · Construction of Crossrail infrastructure
- Crossrail Limited · 100% held · United Kingdom · Dormant company
- Docklands Light Railway Limited · 100% held · United Kingdom · Passenger transport by rail
- London Buses Limited · 100% held · United Kingdom · Passenger transport by bus
- London Dial-a-Ride Limited · 100% held · United Kingdom · Dial-a-ride services
- London River Services Limited · 100% held · United Kingdom · Pier operator
- London Transport Museum Limited · 100% held · United Kingdom · Charitable company
- London Transport Museum (Trading) Limited · 100% held · United Kingdom · Trading company
- London Underground Limited · 100% held · United Kingdom · Passenger transport by underground train
- LUL Nominee SSL Limited · 100% held · United Kingdom · Dormant company
- LUL Nominee SSL 2 Limited · 100% held · United Kingdom · Dormant company
- Places for London Limited · 100% held · United Kingdom · Property investment and development
- Rail for London Limited · 100% held · United Kingdom · Passenger transport by light rail
- Rail for London (Infrastructure) Limited · 100% held · United Kingdom · Infrastructure manager for the Crossrail central operating section
- Tramtrack Croydon Limited · 100% held · United Kingdom · Passenger transport by tram
- Transport for London Finance Limited · 100% held · United Kingdom · Manages financial risk of the Group
- TTL Blackhorse Road Properties Limited · 100% held · United Kingdom · Holding company
- TTL Build to Rent Limited · 100% held · United Kingdom · Holding company
- TTL Earls Court Properties Limited · 100% held · United Kingdom · Holding company
- TTL Electric Vehicle Charging Limited · 100% held · United Kingdom · Holding company
- TTL Office Properties Limited · 100% held · United Kingdom · Holding company
- TTL Kidbrooke Properties Limited · 100% held · United Kingdom · Holding company
- TTL Landmark Court Properties Limited · 100% held · United Kingdom · Holding company
- TTL High Barnet Properties Limited · 100% held · United Kingdom · Dormant company
- TTL South Kensington Properties Limited · 100% held · United Kingdom · Property investment
- TTL Southwark Properties Limited · 100% held · United Kingdom · Dormant company
- TTL Wembley Park Properties Limited · 100% held · United Kingdom · Holding company
- TTL West London Properties Limited · 100% held · United Kingdom · Holding company
- Tube Lines Limited · 100% held · United Kingdom · Maintenance of underground lines
- Tube Lines Pension Scheme Trustees Limited · 100% held · United Kingdom · Pension fund Trustee
- Victoria Coach Station Limited · 100% held · United Kingdom · Coach station
- Woolwich Arsenal Rail Enterprises Limited · 100% held · United Kingdom · Dormant company
Significant events
- “In 2024/25, TfL launched 'Action on Inclusion' to support a more inclusive workforce. In 2024, TfL launched 'Equity in Motion'.”
- “The 2024/25 financial year was marked by continued passenger growth across the network and a focus on asset replacement and improvement following the confirmation of on-going capital funding from Government.”
- “Transitioned 500 additional buses to zero emissions (total 1,900).”
- “Launched a Solar Private Wire tender to directly connect solar energy to our network.”
- “Allocated capital to support a fully zero-emission bus fleet by 2030, with 3,000 buses planned by March 2026.”
- “During the year, the Group on three additional interest rate swaps were entered into in March 2025.”
- “The Group held forward foreign exchange derivative contracts in Euros, Canadian Dollars and Swedish Krona. At 31 March 2025, these contracts had a combined net fair value of £11.7m (2023/24 £1.6m) and a net fair value of £1.7m (2023/24 £4m) in loan notes.”
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
9 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARKE, Andrea | Secretary | 2023-09-29 | — | — |
| CURRY, Justine Anne | Secretary | 2023-09-29 | — | — |
| BRUNSKILL, Fiona Jane | Director | 2026-03-06 | Feb 1975 | British |
| CLARKE, Andrea | Director | 2023-09-22 | Dec 1972 | British |
| DOIG, Patrick | Director | 2026-03-06 | Feb 1982 | British |
| LORD, Andrew Peter Stanton | Director | 2020-06-29 | Sep 1970 | British |
| MANN, Claire | Director | 2024-05-17 | Jul 1973 | British |
| MATSON, Lilli Sabrina | Director | 2022-12-15 | Apr 1965 | British |
| WILLIAMS, Alex | Director | 2022-12-20 | Oct 1966 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Howard Ernest | Secretary | 2006-09-04 | 2023-09-29 |
| CHANCE, Joanne Marie | Secretary | 2004-06-14 | 2007-09-30 |
| DAVIES, Gareth John | Secretary | 2002-10-14 | 2003-09-03 |
| GREGORY, Jacqueline Anne | Secretary | 2003-09-03 | 2004-06-04 |
| HOWARD, Ellen | Secretary | 2008-02-06 | 2011-07-15 |
| LOW, Frances | Secretary | 2000-01-24 | 2000-06-28 |
| MCGUIRK, Peter William | Secretary | 2005-12-24 | 2006-09-29 |
| NOLAN, Maureen Patricia | Secretary | 2000-07-03 | 2002-10-14 |
| PIPE, Jeffrey Henderson | Secretary | 2006-09-04 | 2010-07-09 |
| SHERRY, Louise Dianne | Secretary | 2004-06-14 | 2005-04-01 |
| SMITH, Fiona Brown | Secretary | 2005-04-01 | 2005-12-23 |
| SWIGGS, Michael Leonard | Secretary | 2000-06-28 | 2000-07-30 |
| ALLEN, Stephen David | Director | 2007-05-30 | 2015-09-30 |
| BARTON, Glynn Edward | Director | 2022-12-19 | 2024-05-17 |
| BROWN, David Allen | Director | 2007-03-05 | 2011-03-31 |
| BROWN, Ian Arthur | Director | 2001-07-17 | 2010-11-05 |
| BROWN, Michael William Tuke | Director | 2010-03-24 | 2020-07-10 |
| BYFORD, Andrew Robert | Director | 2020-06-29 | 2022-10-28 |
| CARTER, Howard Ernest | Director | 2007-03-05 | 2023-09-22 |
| DANIELS, Leon Alistair | Director | 2011-04-20 | 2017-12-20 |
| DOIG, Patrick | Director | 2022-05-18 | 2022-12-15 |
| DOUGLAS, Colin Antony | Director | 2001-07-17 | 2001-12-31 |
| HALLE, Richard William | Director | 2000-07-27 | 2001-01-23 |
| HENDY, Peter Gerard, Sir | Director | 2001-01-23 | 2015-07-16 |
| HODSON, Clive | Director | 2000-01-24 | 2000-07-21 |
| HUGHES, John James | Director | 2000-01-24 | 2000-07-03 |
| KILEY, Robert Raymond | Director | 2001-01-23 | 2006-01-31 |
| KILONBACK, Simon David | Director | 2018-11-02 | 2022-04-29 |
| MAMODE, Joyce | Director | 2000-07-03 | 2001-06-08 |
| MAYER, Ralph Anthony Jeffrey | Director | 2000-07-03 | 2000-10-13 |
| MCLEAN, Rachel | Director | 2022-12-19 | 2026-02-13 |
| NUNN, Ian Alan | Director | 2015-09-21 | 2017-07-24 |
| O'TOOLE, Timothy Terrence | Director | 2003-07-15 | 2009-04-30 |
| POWELL, Gareth William | Director | 2017-12-20 | 2022-09-15 |
| SMITH, Derek Vincent | Director | 2000-01-24 | 2000-07-03 |
| SMITH, Richard Stephen | Director | 2000-01-24 | 2001-10-05 |
| SWIGGS, Michael Leonard | Director | 2000-03-09 | 2002-05-22 |
| TUNNICLIFFE, Denis | Director | 2000-01-24 | 2000-07-03 |
| TURNER, Derek | Director | 2001-06-08 | 2003-07-08 |
| WALDER, Jay Herbert | Director | 2001-06-08 | 2007-02-28 |
| WETZEL, David Christopher | Director | 2000-07-03 | 2001-06-08 |
| WILD, Mark | Director | 2016-09-01 | 2018-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport For London | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-21 | AA | accounts | accounts with accounts type group |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-28 | AA | accounts | accounts with accounts type group |
| 2024-08-14 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-01 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | AA | accounts | accounts with accounts type group |
| 2023-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-19 | CH01 | officers | change person director company with change date |
| 2023-04-26 | RESOLUTIONS | resolution | resolution |
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.