UK Companies House feature
TRANSPORT UK HOLDINGS LIMITED
Profile
- Company number
- SC488448
- Status
- Active
- Incorporation
- 2014-10-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above factors, the directors are satisfied that the company has sufficient resources available to meet its financial obligations as they fall due within the going concern assessment period. Accordingly, the directors believe it is appropriate to continue to adopt the going concern basis in preparing the financial statements”
Subsidiaries
- Transport UK (Operations) Limited · 100% held · United Kingdom · Provides operational support and ancillary services to public transport businesses
- Anglia Rail Holdings Limited · 60% held · Scotland · Intermediary holding company
- West Midlands Holdings Ltd · 85.05% held · United Kingdom · Intermediary holding company
- Transport UK East Midlands Limited · 100% held · United Kingdom · Provision of passenger rail services in the East Midlands
- Merseyrail Services Holding Company Limited · 50% held · United Kingdom · Intermediary holding company
- London Orbital Trains Limited · 50% held · United Kingdom · Dormant
- Transport Uk London Bus Limited · 100% held · London · Provision of passenger bus services in London
- Abellio Scotrail Limited · 100% held · Scotland · Non-trading
- Transport UK West London Bus Limited · 100% held · London · Provision of passenger bus services in London
- Abellio Greater Anglia Ltd · 100% held · United Kingdom · Non-trading - Dissolved on 23 April 2024
- Transport UK Bus Holdings Limited · 100% held · London · Dormant
- Transport UK North West Limited · 100% held · Liverpool · Dormant
Significant events
- “On 8 May 2025, a formal notice was received from the DfT confirming Greater Anglia will return to public ownership on 12 October 2025.”
- “Subsequent to the balance sheet date in July 2025, a dividend of £10m was approved and paid to the ordinary shareholders.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | 2015-03-24 | Dec 1963 | British |
| PILBEAM, Alan Thomas | Director | 2023-02-28 | May 1967 | British |
| WALKER, Edward Grosvenor | Director | 2023-02-28 | May 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | 2023-02-28 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-08 | 2015-03-24 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2015-03-24 | 2016-03-02 |
| HOOGESTEGER, Jeffrey John Krijn | Director | 2015-03-24 | 2015-06-15 |
| MAGIELSE, Angelique Catherina Jannetje | Director | 2016-10-18 | 2024-06-28 |
| ROBBE, Engelhardt Marinus | Director | 2015-06-15 | 2016-04-07 |
| SANDERSE, David Peter | Director | 2016-04-26 | 2016-10-18 |
| SMULDERS, Christiaan Wilhelmus | Director | 2015-03-24 | 2015-06-15 |
| VOGE, Julian Cecil Arthur | Director | 2014-10-08 | 2015-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-28 | Active |
| Dutch Ministry Of Finance | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | SH06 | capital | capital cancellation shares |
| 2026-03-25 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-03-24 | SH08 | capital | capital name of class of shares |
| 2026-03-24 | SH10 | capital | capital variation of rights attached to shares |
| 2026-03-24 | RESOLUTIONS | resolution | resolution |
| 2026-03-24 | MA | incorporation | memorandum articles |
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-12-05 | CH01 | officers | change person director company with change date |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-09 | AA01 | accounts | change account reference date company current extended |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-27 | CH01 | officers | change person director company with change date |
| 2023-03-03 | MA | incorporation | memorandum articles |
| 2023-03-03 | RESOLUTIONS | resolution | resolution |
| 2023-03-03 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 80
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 4 capital event(s) in last 24 months