CompanyTrack
A

ARRIVA MOTOR HOLDINGS LIMITED

Active Park

Non-trading company

0 employees
Non-trading company
A

ARRIVA MOTOR HOLDINGS LIMITED

Non-trading company

Founded 4 Apr 1989 Active Park, Sunderland, United Kingdom 0 employees
Non-trading company
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 14 May 2025
Net assets £97.34M £0.00 2023 year on year
Total assets £97.34M £95.34M 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ARRIVA MOTOR HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£97.34M

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

Officers

2 active 13 resigned
Status
Helen Mary SeeberDirectorBritishEngland4212 Jun 2020Active
Malcolm BulbeckDirectorBritishEngland4812 Dec 2022Active

Shareholders

Shareholders (1)

Arriva Limited
100.0%
114 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARRIVA INTERNATIONAL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA MOTOR HOLDINGS LIMITED Current Company
ARRIVA FINANCE LEASE LIMITED united kingdom voting rights 75 to 100 percent
NORTHERN SPIRIT LIMITED united kingdom voting rights 75 to 100 percent as firm

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-03 with updatesView(4 pages)
23 Jan 2025CapitalCapital Statement Capital Company With Date Currency FigureView(5 pages)
23 Jan 2025InsolvencySolvency Statement dated 21/01/25View(1 page)
23 Jan 2025ResolutionResolutionsView(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-03 with updates

23 Jan 2025 Capital

Capital Statement Capital Company With Date Currency Figure

23 Jan 2025 Insolvency

Solvency Statement dated 21/01/25

23 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-05-03 with updates

9 months ago on 14 May 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 23 Jan 2025

Solvency Statement dated 21/01/25

1 years ago on 23 Jan 2025

Resolutions

1 years ago on 23 Jan 2025