UK Companies House feature
TRANSPORT UK GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-09-30
Profile
- Company number
- 13663807
- Status
- Active
- Incorporation
- 2021-10-06
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 49100
Net assets
1-year trend · vs UK Logistics & Mobility median
Accounts
1-year trend · latest 2022-09-30
| Metric | Trend | 2022-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £1 | |
| Net assets | £1 | |
| Equity | £1 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Parent company’s ability to continue to adopt the going concern basis of accounting for a period to end 31 July 2026, from when the financial statements are authorised for issue.”
Subsidiaries
- Transport UK Consulting Limited · 100% held · United Kingdom · public transport consultancy services
- Transport UK (Operations) Limited · 100% held · United Kingdom · operational support and ancillary services to public transport businesses
- Transport UK East Anglia Limited · 60% held · United Kingdom · passenger rail services
- West Midlands Trains Limited · 85.05% held · United Kingdom · passenger rail services
- Transport UK East Midlands Limited · 100% held · United Kingdom · passenger rail services
- Transport UK London Bus Limited · 100% held · United Kingdom · passenger bus services
- Transport UK West London Bus Limited · 100% held · United Kingdom · passenger bus services
- Transport UK Holdings Limited · 100% held · United Kingdom · Intermediary holding company
- Anglia Rail Holdings Limited · 60% held · United Kingdom · Intermediary holding company
- West Midlands Holdings Limited · 85.05% held · United Kingdom · Intermediary holding company
- Abellio Scotrail Ltd · 100% held · United Kingdom · Non-trading - Dissolved on 23 April 2024
- Abellio Greater Anglia Limited · 100% held · United Kingdom · Non-trading
- Transport UK Bus Holdings Limited · 100% held · United Kingdom · Dormant
- Transport UK North West Bus Limited · 100% held · United Kingdom · Dormant
Significant events
- “On 8 May 2025, a formal notice was received from the DfT confirming Greater Anglia will be returned to public ownership on 12 October 2025.”
- “On 13 May 2025, the Trustee of the Pension Scheme in respect of Transport UK (Operations) Limited entered into a transaction with Legal & General whereby most of the various scheme assets were sold, and in exchange an insurance premium was purchased.”
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
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | 2022-08-26 | Dec 1963 | British |
| PILBEAM, Alan Thomas | Director | 2022-08-26 | May 1967 | British |
| WALKER, Edward Grosvenor | Director | 2021-10-06 | May 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norton Green Investments | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-10-05 | Active |
| Mr Dominic Daniel Gerard Booth | Individual | Shares 50–75%, Voting 50–75% | 2023-02-28 | Ceased 2023-10-05 |
| Mr Edward Grosvenor Walker | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2021-10-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-15 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-26 | RP01SH01 | miscellaneous | legacy |
| 2026-03-26 | RP01SH01 | miscellaneous | legacy |
| 2026-03-10 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-03-10 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-27 | AA | accounts | accounts with accounts type group |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement |
| 2025-06-20 | RESOLUTIONS | resolution | resolution |
| 2025-06-20 | MA | incorporation | memorandum articles |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-12-05 | CH01 | officers | change person director company with change date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-20 | SH02 | capital | capital alter shares redemption statement of capital |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-27 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory