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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Based on their review of financial forecasts and FirstGroup plc support, directors believe the company has adequate resources to continue in operational existence for 12 months from approval date, and financial statements are prepared 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

4 active · 12 resigned

Name Role Appointed Born Nationality
CAMERON, Philip Jason Director 2026-05-03 Mar 1970 British
JAMES, Andrew Mark Director 2020-09-14 Mar 1966 British
JONES, Stuart Director 2025-06-13 Aug 1984 British
MONTGOMERY, Stephen Henry Director 2024-05-16 Dec 1962 British
Show 12 resigned officers
Name Role Appointed Resigned
HAMPSON, Michael Secretary 2016-07-22 2017-02-20
LEWIS, Paul Michael Secretary 2013-11-07 2014-05-19
SALTER, Barbara Mary Secretary 2017-02-20 2025-02-14
WELCH, Robert John Secretary 2014-05-19 2016-07-22
BARKER, Vernon Ian Director 2013-11-07 2015-04-17
CLANCY, Hugh Patrick Director 2013-11-07 2023-08-04
GAUSBY, David Clement Director 2013-11-07 2016-12-31
GILBERT, Martijn Lee Director 2022-09-12 2025-06-04
MELLORS, Andrew John Director 2020-01-06 2023-11-20
MONTGOMERY, Stephen Henry Director 2016-12-31 2020-01-06
STATHAM, David Ira Director 2023-06-19 2024-05-16
WYLDE, Helen Rachael Director 2021-10-11 2022-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
First Rail Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-05-05 AP01 officers Appoint person director company with name date PDF
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-24 AA accounts Accounts with accounts type full
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-02-14 TM02 officers Termination secretary company with name termination date PDF
2025-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-29 AA accounts Accounts with accounts type full
2024-05-16 AP01 officers Appoint person director company with name date PDF
2024-05-16 TM01 officers Termination director company with name termination date PDF
2024-04-06 AA accounts Accounts with accounts type full
2024-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 TM01 officers Termination director company with name termination date PDF
2023-08-15 TM01 officers Termination director company with name termination date PDF
2023-06-26 AP01 officers Appoint person director company with name date PDF
2023-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AP01 officers Appoint person director company with name date PDF
2022-05-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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