FIRST TRANSPENNINE EXPRESS LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As explained above in "Our priorities and outlook", the Company ceased to operate passenger rail services on 28 May 2023 and these financial statements have been prepared on a basis other than going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As explained above in "Our priorities and outlook", the Company ceased to operate passenger rail services on 28 May 2023 and these financial statements have been prepared on a basis other than going concern. No material adjustments arose as a result of ceasing to apply the going concern basis.”
Group structure
- FIRST TRANSPENNINE EXPRESS LIMITED · parent
- Transpennine Trains Limited
Significant events
- “The Company ceased to operate passenger rail services on 28 May 2023 and the DfT's Operator of Last Resort took over the delivery of passenger services on the network.”
- “Its principal risk going forward, following the successful transfer of the trade and certain assets and liabilities to Transpennine Trains Limited, is the realisation and settlement of its residual assets and liabilities. The Company continues to report to the DfT on a periodic basis on its progress with these realisations and settlements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Clive | Director | 2016-04-21 | Aug 1958 | British |
| JAMES, Andrew Mark | Director | 2023-06-12 | Mar 1966 | British |
| MONTGOMERY, Stephen Henry | Director | 2015-09-28 | Dec 1962 | British |
| NELSON, Michael John | Director | 2020-06-01 | Sep 1970 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMPSON, Michael | Secretary | 2016-07-22 | 2017-02-20 |
| SALTER, Barbara Mary | Secretary | 2017-02-20 | 2025-02-14 |
| WELCH, Robert John | Secretary | 2014-07-02 | 2016-07-22 |
| BARKER, Vernon Ian | Director | 2014-07-02 | 2015-04-17 |
| CLANCY, Hugh Patrick | Director | 2014-07-02 | 2023-08-04 |
| COLLINS, Elizabeth Anne | Director | 2016-02-08 | 2021-06-01 |
| GARDNER, Kevin | Director | 2017-07-14 | 2020-05-29 |
| GAUSBY, David Clement | Director | 2014-07-02 | 2016-12-31 |
| GOLTON, Matthew Lawrence | Director | 2021-06-01 | 2023-05-26 |
| GOODWIN, Leo David | Director | 2016-01-08 | 2020-03-03 |
| HIGGINS, Darren Craig | Director | 2016-02-08 | 2023-05-26 |
| JAMES, Carolann | Director | 2020-09-10 | 2023-05-26 |
| JARVIS, Scott Ian | Director | 2017-09-07 | 2018-10-04 |
| MCNEIL, Andrew John | Director | 2016-04-01 | 2017-08-06 |
| WATKINS, Andrew Alan | Director | 2019-09-05 | 2023-05-26 |
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 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | AA | accounts | Accounts with accounts type full | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full | |
| 2021-10-12 | CH01 | officers | Change person director company with change date | |
| 2021-10-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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