TRAIN FLEET (2019) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company made a £0.8m loss after tax (LAT), (2024: £0.1m loss) and had net assets of £7.1m at 31 March 2025 (2024: £7.9m assets), which includes a net cash position at 31 March 2025 of £2.4m. Cash flow forecasts have been prepared covering a period of 12 months from the approval of these financial statements and the Company expects to be able to meet all its financial obligations when they fall due without the threat of liquidation for the foreseeable future. Therefore, the Directors believe that the Company is well placed to manage its business risks successfully in the current economic environment and have prepared these accounts on the going concern basis.”
Significant events
- “The Company sold its entire train fleet on 1 July 2021.”
- “The Company continues to pursue the realisation of value for the Company from the liquidation of Eversholt Rail (365) Ltd”
- “The Company's rental operation ceased with the sale of the Class 365 fleet on 1 July 2021.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Richard Charles Vyvyan | Director | 2026-02-27 | Aug 1967 | British |
| LOWRIE, David | Director | 2019-07-31 | Mar 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Kisha | Secretary | 2019-05-16 | 2020-07-23 |
| RESIDE, Craig Andrew | Secretary | 2020-07-29 | 2022-01-31 |
| BENNETT, David Clive | Director | 2019-05-16 | 2021-06-04 |
| DOUGHTY, John Paul | Director | 2019-08-13 | 2022-06-17 |
| GEORGE, Richard Thomas Glandon | Director | 2019-07-31 | 2026-02-27 |
| MACQUARRIE, John | Director | 2021-06-04 | 2022-06-13 |
| SMITH, Simon Alexander | Director | 2019-05-16 | 2019-07-18 |
| WHITE, Fiona Ann | Director | 2019-05-16 | 2019-07-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dft Operator Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-22 | Active |
| Secretary Of State For Transport | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-16 | Ceased 2019-07-22 |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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