GREAT NORTH EASTERN RAILWAY COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 18 Mar 2024

Net assets £100.00 £0.00 2022 year on year

Total assets £100.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges 11

11 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 36 resigned

Show resigned officers

						Status
Helen Elizabeth Stenton	Director	British	England	54	9 Jan 2024	Active
Scott Bradley Marshall	Director	British	England	56	22 Nov 2023	Active

Shareholders

Shareholders (2)


Arriva Uk Bus Holdings Limited	100.0%	1	Ordinary	18 Mar 2024
Premier Buses Ltd	0.0%	0	Ordinary	18 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arriva Uk Bus Holdings Limited

United Kingdom

Active

Notified 7 Mar 2024

Nature of Control

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

Premier Buses Ltd

Ceased 7 Mar 2024

Ceased

See All Controllers

Group Structure

ARRIVA UK BUS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

ARRIVA UK BUS INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent

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 INTERNATIONAL HOLDINGS LIMITED united kingdom

GREAT NORTH EASTERN RAILWAY COMPANY LIMITED Current Company

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
4 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 May 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
18 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-17 with updates	View(4 pages)
13 Mar 2024	Persons With Significant Control	Cessation of Premier Buses Ltd as a person with significant control on 2024-03-07	View(1 page)