UK Companies House feature
TRANSPORT UK EAST MIDLANDS LIMITED
Profile
- Company number
- 09860485
- Status
- Active
- Incorporation
- 2015-11-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
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
“the directors consider the existence of a break clause in the NRC during the going concern assessment period as well as the passing of the Passenger Railways Services (Public Ownership) bill in November 2024, leads to a material uncertainty as to whether and when the Company will receive notice for its return to public ownership, which will curtail the trading activities of the Company These events or conditions represent a material uncertainty that may cast significant doubt upon the Company s ability to continue as a going concern from the core term date expiry date of 18 October 2026”
Significant events
- “Following the change in UK Government in the year and subsequent announced intentions to bring railways back under public ownership on 28 November 2024 the Passenger Railway Services (Public Ownership) Act 2024 received Royal Assent No announcement has been made from the UK Government of the date it intends for the NRC to expire The earliest expiry date remains unchanged being 18 October 2026”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNFIELD, Paul | Director | 2020-02-18 | Mar 1974 | British |
| BOOTH, Dominic Daniel Gerard | Director | 2015-11-06 | Dec 1963 | British |
| PILBEAM, Alan Thomas | Director | 2023-04-14 | May 1967 | British |
| ROGERS, William John | Director | 2020-01-02 | Oct 1975 | British |
| STURGEON, John | Director | 2023-01-02 | Jun 1988 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | 2023-04-14 |
| EDWARDS, Julian | Director | 2015-11-06 | 2020-08-11 |
| GLEDHILL, Timothy Radcliffe | Director | 2019-09-03 | 2023-01-02 |
| KAYE, David Andrew | Director | 2020-08-11 | 2023-04-14 |
| PILBEAM, Alan Thomas | Director | 2019-03-26 | 2020-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CH01 | officers | change person director company with change date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-18 | TM01 | officers | termination director company with name termination date |
| 2023-04-16 | CH01 | officers | change person director company with change date |
| 2023-03-27 | CH01 | officers | change person director company with change date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-26 | CH04 | officers | change corporate secretary company with change date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory