UK Companies House feature
CROSS LONDON TRAINS LIMITED
Profile
- Company number
- 07813033
- Status
- Active
- Incorporation
- 2011-10-17
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue in operational existence for at least 12 months from the date of signing these financial statements. The financial statements show a profit before tax for the year ended 30 June 2025 of £19,505,000 (2024: £6,335,000); a net current asset position of £324,374,000 (2024: £251,870,000); a net liability position of £62,449,000 (2024: £57,150,000) and a total shareholders' deficit at 30 June 2025 of £62,449,000 (2024: £57,150,000).”
Significant events
- “In December 2021, the Company refinanced its debt with a restructured Term Loan Facility totalling £615,554,000 and a new Private Placement Facility totalling £773,815,000.”
- “The Passenger Railway Services (Public Ownership) Bill received Royal Assent on 28th November 2024.”
- “The Government announced its plans to renationalise all franchised operators by 2028, three operators have been renationalised in 2025 with seven to follow.”
- “The new Railways Bill was introduced to the House of Commons on 5 November 2025, to enable the creation of Great British Railways (GBR).”
- “In March 2023, a variation was signed to enhance the Passenger Information System (PIS) on the fleet.”
- “A second enhancement was agreed in May 2023 to upgrade the ETCS (European Train Control System) to its most advanced level.”
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
8 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Corporate Secretary | 2017-11-15 | — | — |
| BEAZLEY-LONG, Graham Maurice | Director | 2017-01-23 | Feb 1960 | British |
| HOVMAND, Jørgen Frederik | Director | 2025-02-01 | May 1989 | Danish |
| PITT, Andrew Christopher | Director | 2013-07-25 | Apr 1959 | British |
| TEMPLETON, Matthew | Director | 2023-04-21 | Mar 1973 | British |
| TURNWALD, Marcus | Director | 2024-12-11 | Sep 1982 | German |
| WATSON, Alastair James | Director | 2019-02-01 | Jan 1974 | British |
| WETTERS, Basil Justin Bromley | Director | 2012-10-12 | Jan 1967 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Charles | Secretary | 2013-09-18 | 2017-11-15 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2011-10-17 | 2013-09-18 |
| BINNINGTON, Michael Edward | Director | 2020-12-14 | 2022-09-21 |
| CAVILL, John Ivor | Director | 2015-07-15 | 2019-03-13 |
| COX, Andrew Julian Frederick | Director | 2014-01-22 | 2016-06-14 |
| HALLIWELL, Stephen Paul | Director | 2013-07-25 | 2015-06-17 |
| HELLER, Norbert Gerhard Josef | Director | 2014-03-19 | 2015-05-22 |
| HOLSTEIN, Mads Lerche | Director | 2022-05-18 | 2025-02-01 |
| KASHEM, Tim John | Director | 2011-12-08 | 2019-02-01 |
| KOLOF, Klaus Michael | Director | 2012-10-12 | 2014-03-19 |
| LENESS, Amanda Vanderneth | Director | 2019-03-13 | 2022-05-18 |
| MOELLER, Karsten | Director | 2019-07-15 | 2024-12-11 |
| MOELLER, Karsten, Dr | Director | 2015-05-22 | 2016-09-22 |
| MOSELEY, Scott Bruce Michael | Director | 2016-08-25 | 2019-03-13 |
| MOSELEY, Scott Bruce Michael | Director | 2011-12-08 | 2013-06-27 |
| NEWCOMBE, Paul Alan | Director | 2011-10-17 | 2011-12-08 |
| PRITCHARD, Jamie | Director | 2019-06-07 | 2023-04-21 |
| RAY, Alistair Graham | Director | 2019-03-13 | 2019-05-15 |
| REGGE, Petra | Director | 2016-09-22 | 2019-05-15 |
| TODD, Stephen Charles | Director | 2011-12-08 | 2017-01-23 |
| YOUNG, Christopher James | Director | 2011-12-08 | 2013-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cross London Trains Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2023-10-19 | CH01 | officers | change person director company with change date |
| 2023-09-14 | CH01 | officers | change person director company with change date |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | CH01 | officers | change person director company with change date |
| 2023-05-02 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-04-21 | CH01 | officers | change person director company with change date |
| 2023-04-08 | AA | accounts | accounts with accounts type full |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-14 | CH01 | officers | change person director company with change date |
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.