TRANSPORT UK GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-19 (in 5mo)
Last made up 2025-10-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-09-30
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2022-09-30
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- TRANSPORT UK GROUP LIMITED · parent
- Transport UK Consulting Limited 100%
- Transport UK (Operations) Limited 100%
- Transport UK East Anglia Limited 60%
- West Midlands Trains Limited 85.05%
- Transport UK East Midlands Limited 100%
- Transport UK London Bus Limited 100%
- Transport UK West London Bus Limited 100%
- Transport UK Holdings Limited 100%
- Anglia Rail Holdings Limited 60%
- West Midlands Holdings Limited 85.05%
- Abellio Scotrail Ltd 100%
- Abellio Greater Anglia Limited 100%
- Transport UK Bus Holdings Limited 100%
- Transport UK North West Bus Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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