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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-18 (in 10mo)

Last made up 2026-03-04

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. XC TRAINS LIMITED 2007-10-08 → present
  2. ARRIVA TRAINS CROSS COUNTRY LIMITED 2006-02-08 → 2007-10-08
  3. ARRIVA TRAINS (TRANS-PENNINE) LIMITED 2002-03-22 → 2006-02-08

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on a going concern basis as they expect that the company will continue to operate for the foreseeable future. Due to the payment and funding mechanism in place under the NRC the company remains confident that it will trade in line expectations for the remainder of the franchise contract term.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 42 resigned

Name Role Appointed Born Nationality
ANDERSON, Mark James Director 2025-07-23 Dec 1976 British
KENNEDY, Zoe Director 2025-08-07 Jan 1979 British
ROLFE, Shiona Louise Director 2025-03-20 Jul 1969 British
WILLIS, Kate Director 2026-04-28 Dec 1978 British
Show 42 resigned officers
Name Role Appointed Resigned
DAVIES, Elizabeth Anne Secretary 2007-01-12 2013-12-16
EDWARDS, Lorna Secretary 2013-12-16 2020-06-12
THORPE, Elizabeth Anne Secretary 2005-01-18 2006-05-12
TURNER, David Paul Secretary 2002-03-22 2005-01-18
VIRTUE, John Secretary 2006-05-12 2007-01-12
BICCOR LTD Corporate Nominee Secretary 2002-03-22 2002-03-22
APPLEGARTH, David Christopher John Director 2006-02-08 2013-01-01
BAKER, Dennis Henry Director 2008-04-17 2013-10-01
BALDWIN, Rachel Helen Director 2014-04-25 2015-02-03
BOOTH, Christopher Paul Director 2024-02-22 2025-07-31
BURCHELL, Christopher Derek Dyne Director 2016-08-10 2020-10-09
CAMERON, Euan Alexander Robert Director 2002-03-22 2003-12-31
CNOSSEN, Anne Director 2018-08-09 2019-10-01
COBBE, Roger Brian Director 2003-12-31 2013-10-01
COOPER, Andrew John Director 2007-11-01 2019-05-31
EARL, Maria Francesca Director 2010-09-13 2016-11-04
FENN, Jon Director 2021-08-13 2022-04-07
FURLONG, Amanda Director 2013-10-01 2020-12-03
GOODALL, Mark Francis Director 2023-04-28 2024-02-20
HARRISON, Richard Charles Vyvyan Director 2008-04-17 2010-08-27
HEWITT, Mary Elisabeth Courtney Director 2017-10-17 2020-01-01
HIGGINS, Jeremy Richard Charles Director 2008-04-17 2017-07-07
HOLLAND, Robert William Director 2007-10-01 2013-01-01
HOPKINSON, Stephen Lee Director 2024-08-29 2025-05-23
INGHAM, Gillian Director 2020-10-09 2023-02-03
JOYNER, Thomas Guy Director 2019-06-03 2024-02-15
KENDALL, Sarah Louise Director 2008-04-17 2010-07-01
LOWE, Desmond Peter Director 2017-04-20 2020-07-10
LUGAR-MAWSON, Colette Director 2021-12-13 2024-08-12
MACPHAIL, Joanne Director 2017-05-31 2019-11-29
MCDONALD, Duncan Nominee Director 2002-03-22 2002-03-22
MURPHY, Stephen John Director 2013-01-01 2014-03-24
PAXTON, Lee Garreth Director 2018-06-12 2022-07-12
ROBERTS, Jonathan Luke Director 2010-10-01 2020-07-03
ROGERS, William Director 2013-09-01 2016-05-02
RULE, Benjamin James Taylor Director 2016-10-17 2017-10-13
SIMKIN, Benjamin Director 2019-05-31 2021-02-01
SINGH, Harjinder Nagra Director 2023-10-06 2025-08-29
TELFORD, Peter Thomas Director 2002-03-22 2008-09-01
WALKER, Helen Jayne Director 2010-09-13 2013-08-31
WATKIN, David Andrew Director 2009-04-01 2017-05-26
WATKIN, David Andrew Director 2008-04-14 2008-04-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arriva Uk Trains Limited Corporate entity Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-21 AA accounts Accounts with accounts type full
2025-09-24 TM01 officers Termination director company with name termination date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-07-23 AP01 officers Appoint person director company with name date PDF
2025-05-23 TM01 officers Termination director company with name termination date PDF
2025-03-21 AP01 officers Appoint person director company with name date PDF
2025-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-08-29 AP01 officers Appoint person director company with name date PDF
2024-08-20 TM01 officers Termination director company with name termination date PDF
2024-04-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-22 AP01 officers Appoint person director company with name date PDF
2024-02-22 TM01 officers Termination director company with name termination date PDF
2024-02-22 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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