UK Companies House feature
TRANSPENNINE TRAINS LIMITED
Profile
- Company number
- 12544930
- Status
- Active
- Incorporation
- 2020-04-02
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The basis for preparation for these financial statements has been on a going concern basis which the directors consider to be appropriate as our business will continue and is central to the recovery of the country economically and socially. The Government has continually underlined the important role of the rail industry and that it is central to the Government's economic strategy and has commenced a public ownership programme during the year. TPE operates as a publicly owned train company through a services agreement originally awarded on 28 May 2023 by the Secretary of State for Transport. An amended contract was agreed on 29 November 2024 for TPE to operate trains and stations until 30 May 2027. The government is contractually bound to support TPE for the length of the service period.”
Significant events
- “On 29 November 2024, the Secretary of State for Transport extended the agreement until 30 May 2027.”
- “The past year has seen the completion of electrification between Manchester and Stalybridge, and TPE commenced running Class 802 in electric mode in December 2024.”
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
8 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HODGKINSON, Charlanne Victoria | Secretary | 2024-03-21 | — | — |
| HARRISON, Richard Charles Vyvyan | Director | 2023-05-28 | Aug 1967 | British |
| HIGGINS, Darren Craig | Director | 2023-05-30 | Feb 1976 | British |
| HYNES, Alexander John | Director | 2026-01-05 | Mar 1977 | British |
| JACKSON, Christopher John | Director | 2023-05-28 | Jun 1980 | British |
| LAWTON, Christopher Thomas | Director | 2025-09-03 | Dec 1981 | British |
| LINDSAY, David Stuart | Director | 2025-07-09 | Dec 1973 | British |
| ROBERTS, Fiona Shelagh | Director | 2025-09-03 | Jan 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENTLEY, Matthew Philip | Secretary | 2020-08-20 | 2024-03-21 |
| CUNNINGHAM, Stephanie Jade | Secretary | 2020-04-02 | 2020-06-26 |
| BENNETT, David Clive | Director | 2020-04-02 | 2021-06-04 |
| GISBY, Robin William, Mr. | Director | 2023-05-28 | 2025-12-23 |
| GRADY, Peter | Director | 2021-02-16 | 2023-05-28 |
| HADDOCK, Dominic Nigel | Director | 2021-02-16 | 2023-05-28 |
| JAMES, Carolann | Director | 2023-05-30 | 2025-05-16 |
| MACDONALD, Andrew Neil | Director | 2022-06-13 | 2023-05-28 |
| MACQUARRIE, John | Director | 2021-06-04 | 2022-06-13 |
| PATTINGTON, Helen Jane | Director | 2020-04-02 | 2021-02-16 |
| TALBOT, Liam Charles | Director | 2020-04-02 | 2023-05-28 |
| WATKINS, Andrew Alan | Director | 2023-05-30 | 2024-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dft Operator Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-02 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-16 | TM01 | officers | termination director company with name termination date |
| 2025-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-06-07 | RP04TM01 | officers | second filing of director termination with name |
| 2024-06-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AD02 | address | change sail address company with new address |
| 2024-03-27 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-13 | AA | accounts | accounts with accounts type dormant |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory