TRANSPORT UK EAST ANGLIA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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
Name history
Renamed 2 times since incorporation
- TRANSPORT UK EAST ANGLIA LIMITED 2024-04-02 → present
- ABELLIO EAST ANGLIA LIMITED 2015-02-24 → 2024-04-02
- ABELLIO ESSEX THAMESIDE LIMITED 2011-11-25 → 2015-02-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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