SOUTHERN VECTIS LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 14 Feb 2025

Net assets £2.18M £0.00 2023 year on year

Total assets £2.18M £0.00 2023 year on year

Total Liabilities £0.00

Charges 19

19 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Office (Ryde)

Ryde PO33 2PZ

Office (Newport Bus Station)

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Office (Ryde Bus Station)

null

Office (The Hut at Yarmouth)

null

Telephone

0330 053 9182

june.russell@global.com

Website

islandbuses.info

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£2.18M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 38 resigned

Show resigned officers

						Status
Benjamin Matthew Murray	Director	American	England	48	13 Oct 2022	Active
Carolyn Ferguson	Secretary	British	Unknown	—	1 Jul 2006	Active

Shareholders

Shareholders (1)


The Go-ahead Group Plc	100.0%	19,754,309	Ordinary	3 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Go-ahead Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

SOUTHERN VECTIS LIMITED Current Company

Charges

19 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
12 Aug 2025	Persons With Significant Control	Change to The Go-Ahead Group Limited as a person with significant control on 2025-08-04	View(2 pages)
6 Aug 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
4 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
4 Jun 2025	Officers	Termination of Andrew Rodney Wickham as director on 2025-05-25	View(1 page)