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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“On this basis, the Directors have concluded that there is a reasonable expectation that the company will be able to continue in operational existence for 12 months from the date of approval of the financial statements and, accordingly, have prepared the Financial Statements on a going concern basis.”

Significant events

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

People

7 active · 18 resigned

Name Role Appointed Born Nationality
SLOSS, Robert Secretary 2025-09-08
BEANEY, Andrew John Director 2025-09-08 Sep 1968 British
BOUILLON-WALINE, Emmanuelle Director 2024-11-25 Nov 1973 British,French
GORDON, Alistair John Francis Director 2021-05-20 Jun 1968 British
JONES, Derek William, Sir Director 2021-05-20 Dec 1952 British
SUTTON, Graham Director 2012-03-21 Mar 1960 British
TURNER, Sarah Jayne Director 2026-03-18 Jun 1979 British
Show 18 resigned officers
Name Role Appointed Resigned
BELFIELD, Kevin John Director 2012-01-03 2012-03-21
CHANUSSOT, Guillaume Director 2017-08-17 2021-05-20
DAM HIEU, Dao Director 2012-04-17 2014-07-29
FRANCES, Leila Emma Nicole Director 2011-07-21 2012-04-17
FRANKS, David Raymond Director 2012-04-17 2012-12-18
FRANTZEN, Aline Josette Director 2017-05-18 2020-01-16
GORDON, Alistair John Francis Director 2011-05-24 2012-04-17
GREASLEY, Mark Paul Director 2012-01-03 2025-09-08
HAKET, Rudolf Franciscus Director 2014-07-29 2015-12-07
HENNION, Regis Director 2011-07-21 2016-10-20
KING, Brian Robert Director 2011-05-24 2012-01-03
LOWRIE, David Director 2014-07-29 2017-08-04
MERLE, Virginie Director 2020-03-19 2024-08-02
MORGAN, Richard Ian Director 2011-07-21 2012-01-03
RIMMER, Malcolm Robert Director 2011-07-21 2018-03-23
ROBINSON, Paul Leonard Director 2017-04-20 2022-04-30
STEVENS, Nigel William Haines Director 2020-01-16 2021-03-25
WRIGHT, Christopher George Director 2022-08-16 2026-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Keolis (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-03-20 TM01 officers Termination director company with name termination date PDF
2026-03-20 AP01 officers Appoint person director company with name date PDF
2025-11-03 AD01 address Change registered office address company with date old address new address PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-09-12 AP03 officers Appoint person secretary company with name date PDF
2025-09-12 AP01 officers Appoint person director company with name date PDF
2025-09-08 TM01 officers Termination director company with name termination date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-26 AP01 officers Appoint person director company with name date PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-08-05 TM01 officers Termination director company with name termination date PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-12 CH01 officers Change person director company with change date PDF
2024-03-27 AD01 address Change registered office address company with date old address new address PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AD01 address Change registered office address company with date old address new address PDF
2022-09-23 AA accounts Accounts with accounts type full
2022-09-01 AP01 officers Appoint person director company with name date PDF
2022-05-30 CS01 confirmation-statement Confirmation statement with no updates 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
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page