TRANSPORT TRADING LIMITED

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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.”

Group structure

TRANSPORT TRADING LIMITED · parent
1. Connected Living London (BTR) Limited 100% · United Kingdom · Dormant company
2. Crossrail 2 Limited 100% · United Kingdom · Construction of Crossrail infrastructure
3. Crossrail Limited 100% · United Kingdom · Dormant company
4. Docklands Light Railway Limited 100% · United Kingdom · Passenger transport by rail
5. London Buses Limited 100% · United Kingdom · Passenger transport by bus
6. London Dial-a-Ride Limited 100% · United Kingdom · Dial-a-ride services
7. London River Services Limited 100% · United Kingdom · Pier operator
8. London Transport Museum Limited 100% · United Kingdom · Charitable company
9. London Transport Museum (Trading) Limited 100% · United Kingdom · Trading company
10. London Underground Limited 100% · United Kingdom · Passenger transport by underground train
11. LUL Nominee SSL Limited 100% · United Kingdom · Dormant company
12. LUL Nominee SSL 2 Limited 100% · United Kingdom · Dormant company
13. Places for London Limited 100% · United Kingdom · Property investment and development
14. Rail for London Limited 100% · United Kingdom · Passenger transport by light rail
15. Rail for London (Infrastructure) Limited 100% · United Kingdom · Infrastructure manager for the Crossrail central operating section
16. Tramtrack Croydon Limited 100% · United Kingdom · Passenger transport by tram
17. Transport for London Finance Limited 100% · United Kingdom · Manages financial risk of the Group
18. TTL Blackhorse Road Properties Limited 100% · United Kingdom · Holding company
19. TTL Build to Rent Limited 100% · United Kingdom · Holding company
20. TTL Earls Court Properties Limited 100% · United Kingdom · Holding company
21. TTL Electric Vehicle Charging Limited 100% · United Kingdom · Holding company
22. TTL Office Properties Limited 100% · United Kingdom · Holding company
23. TTL Kidbrooke Properties Limited 100% · United Kingdom · Holding company
24. TTL Landmark Court Properties Limited 100% · United Kingdom · Holding company
25. TTL High Barnet Properties Limited 100% · United Kingdom · Dormant company
26. TTL South Kensington Properties Limited 100% · United Kingdom · Property investment
27. TTL Southwark Properties Limited 100% · United Kingdom · Dormant company
28. TTL Wembley Park Properties Limited 100% · United Kingdom · Holding company
29. TTL West London Properties Limited 100% · United Kingdom · Holding company
30. Tube Lines Limited 100% · United Kingdom · Maintenance of underground lines
31. Tube Lines Pension Scheme Trustees Limited 100% · United Kingdom · Pension fund Trustee
32. Victoria Coach Station Limited 100% · United Kingdom · Coach station
33. Woolwich Arsenal Rail Enterprises Limited 100% · 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

2023-04-26 RESOLUTIONS Resolution

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	PDF
2026-03-11	AP01	officers	Appoint person director company with name date	PDF
2026-02-16	TM01	officers	Termination director company with name termination date	PDF
2025-06-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2024-06-06	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-05-23	TM01	officers	Termination director company with name termination date	PDF
2024-05-23	AP01	officers	Appoint person director company with name date	PDF
2023-11-22	AA	accounts	Accounts with accounts type group
2023-10-06	AP03	officers	Appoint person secretary company with name date	PDF
2023-10-06	AP03	officers	Appoint person secretary company with name date	PDF
2023-10-06	TM02	officers	Termination secretary company with name termination date	PDF
2023-10-06	AP01	officers	Appoint person director company with name date	PDF
2023-10-06	TM01	officers	Termination director company with name termination date	PDF
2023-06-22	CS01	confirmation-statement	Confirmation statement with no updates
2023-06-19	CH01	officers	Change person director company with change date	PDF
2023-04-26	RESOLUTIONS	resolution	Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 2
Officers resigned: 1

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