ARRIVA UK BUS PROPERTIES LIMITED

Active Sunderland

Development of building projects

0 employees website.com
Development of building projects
A

ARRIVA UK BUS PROPERTIES LIMITED

Development of building projects

Founded 8 Oct 1980 Active Sunderland, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BRITISH BUS (PROPERTIES) LIMITED 28 Feb 1995 — 10 Nov 2017
ENDLESS PROPERTIES LIMITED 31 Dec 1981 — 28 Feb 1995
GALWEL LIMITED 8 Oct 1980 — 31 Dec 1981
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £1M £62K 2024 year on year
Total assets £2M £178K 2024 year on year
Total Liabilities £491K £240K 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Full company profile for ARRIVA UK BUS PROPERTIES LIMITED (01520927), an active company based in Sunderland, United Kingdom. Incorporated 8 Oct 1980. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£1.45M

Increased by £62.00k (+4%)

Total Liabilities

£491.00k

Decreased by £240.00k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

25%

Decreased by 10 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arriva Uk Bus Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARRIVA UK BUS PROPERTIES LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 2, 189-219 Isledon Road, London (N7 7JR) ISLINGTON
Leasehold-28 May 2015
Unit 3 Arden Park, Old Wolverton Road, Old Wolverton MILTON KEYNES
Leasehold-6 Feb 2013
Bus Parking Area, Woodside, Birkenhead WIRRAL
Leasehold-5 Sept 2012
Unit 2, 189-219 Isledon Road, London (N7 7JR)
Leasehold
Added 28 May 2015
District ISLINGTON
Unit 3 Arden Park, Old Wolverton Road, Old Wolverton
Leasehold
Added 6 Feb 2013
District MILTON KEYNES
Bus Parking Area, Woodside, Birkenhead
Leasehold
Added 5 Sept 2012
District WIRRAL

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026OfficersTermination of Marcos Hart as director on 24 Feb 2026
7 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025OfficersAppointment of Mr Martijn Lee Gilbert as director on 2 Sept 2025
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Mar 2026 Officers

Termination of Marcos Hart as director on 24 Feb 2026

7 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Officers

Appointment of Mr Martijn Lee Gilbert as director on 2 Sept 2025

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Marcos Hart as director on 24 Feb 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Appointment of Mr Martijn Lee Gilbert as director on 2 Sept 2025

8 months ago on 5 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 19 Aug 2025