UK Companies House feature
TRANSPORT UK EAST ANGLIA LIMITED
Profile
- Company number
- 07861414
- Status
- Active
- Incorporation
- 2011-11-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given that formal notice has been received and the public announcement, it is the directors assessment that it is highly likely that the company will cease to trade in line with that notice, and therefore within the going concern assessment period As such, the company has prepared these financial statements for the year ended 31 March 2025 on a basıs other than that of a going concern”
Significant events
- “NRC from 19 September 2021 to 20 September 2026, with a contractual break clause at the sole discretion of the Secretary of State (SoS') after 3 years. On 8 May 2025, the SoS exercised this option and provided the company with an Expiry Notice, notifying that the company s NRC would end on 12 October 2025.”
- “Royal Assent being received for the Passenger Railway Services (Public Ownership) Act 2024 on 28 November 2024, it was announced on 4 December 2024 that Transport UK East Anglia Limited will exit its NRC and train operations will transfer to public ownership in Autumn 2025.”
- “On 8 May 2025, the SoS provided the company with an Expiry Notice notifying that the company s NRC would end on 12 October 2025 As such, it is expected that the company will cease to trade on that date.”
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
6 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Jane | Director | 2023-04-14 | Nov 1975 | British |
| FUJIWARA, Kazuya | Director | 2025-10-24 | Apr 1970 | Japanese |
| HARRIS, Christiaan Spencer | Director | 2017-03-21 | Sep 1974 | British |
| PILBEAM, Alan Thomas | Director | 2016-08-08 | May 1967 | British |
| ROBERTSON, Michael | Director | 2022-10-06 | Nov 1983 | British |
| TRIVEDI, Tapan | Director | 2023-10-05 | Jan 1980 | French |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | 2023-02-28 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2011-11-25 | 2016-03-02 |
| BAN, Shinichi | Director | 2023-04-20 | 2023-10-05 |
| BEABLE, Martin Henry | Director | 2024-10-08 | 2025-10-12 |
| BOOTH, Dominic Daniel Gerard | Director | 2011-11-25 | 2023-06-15 |
| BURLES, Jamie Neil Peter | Director | 2017-05-16 | 2024-10-08 |
| BURLES, Jamie Neil Peter | Director | 2016-10-10 | 2017-03-21 |
| DOLPHIN, Matt | Director | 2018-10-29 | 2022-08-27 |
| EDWARDS, Julian | Director | 2017-05-16 | 2020-08-10 |
| EDWARDS, Julian | Director | 2015-06-15 | 2017-03-21 |
| GOLTON, Adam Charles Robert | Director | 2017-05-16 | 2018-10-29 |
| GOLTON, Adam Charles Robert | Director | 2016-10-10 | 2017-03-21 |
| HOOGESTEGER, Jeffrey John Krijn | Director | 2012-01-01 | 2015-06-15 |
| IEDA, Yuichiroh | Director | 2020-04-20 | 2022-10-06 |
| KAYE, David Andrew | Director | 2020-08-10 | 2023-04-14 |
| MIZUHASHI, Masahiro | Director | 2017-03-21 | 2018-06-26 |
| NAKAJIMA, Yoshinobu | Director | 2024-05-21 | 2025-10-24 |
| NISHIHARA, Soichi | Director | 2022-10-06 | 2024-05-21 |
| SAKAI, Takahiro | Director | 2022-10-06 | 2023-04-20 |
| TANAKA, Yasumitsu | Director | 2017-05-16 | 2022-10-06 |
| UMEZAWA, Nobuyoshi | Director | 2017-03-21 | 2020-04-20 |
| VALK, Antoine Jan Macgiel | Director | 2011-11-25 | 2011-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anglia Rail Holdings 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 |
|---|---|---|---|
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-08 | AP01 | officers | appoint person director company with name date |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | CH01 | officers | change person director company with change date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | 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.