UK Companies House feature
TRANSPORT FOR WALES RAIL LTD
Profile
- Company number
- 12619906
- Status
- Active
- Incorporation
- 2020-05-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 21 October 2024, two TfW trains collided at Talerddig on the Cambrian line in a slow speed collision. 15 people were injured, four seriously, and, tragically, one passenger died.”
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
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAUDHRY, Jan | Director | 2021-03-29 | Mar 1967 | British |
| CLASH, Heather Jeanette | Director | 2020-05-28 | Oct 1969 | British |
| COURSE, Alexia Lorna | Director | 2020-12-10 | Sep 1980 | British |
| DALY, Marie Bernadette | Director | 2021-05-20 | Aug 1976 | British |
| PRICE, James Robert | Director | 2020-05-26 | Oct 1974 | British |
| STRACHAN, Peter | Director | 2021-03-26 | Aug 1959 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Marie Bernadette | Director | 2021-02-05 | 2021-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport For Wales Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-26 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | RESOLUTIONS | resolution | resolution |
| 2022-07-25 | MA | incorporation | memorandum articles |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-24 | AP01 | officers | appoint person director company with name date |
| 2021-04-07 | CH01 | officers | change person director company with change date |
| 2021-03-30 | AP01 | officers | appoint person director company with name date |
| 2021-03-30 | TM01 | officers | termination director company with name termination date |
| 2021-03-30 | AP01 | officers | appoint person director company with name date |
| 2021-02-16 | AA01 | accounts | change account reference date company current extended |
| 2021-02-16 | AA | accounts | accounts with accounts type dormant |
| 2021-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months