CompanyTrack
N

NEW SOUTHERN RAILWAY LIMITED

Active Newcastle Upon Tyne

Passenger rail transport, interurban

0 employees
Passenger rail transport, interurban
N

NEW SOUTHERN RAILWAY LIMITED

Passenger rail transport, interurban

Founded 12 Jan 1995 Active Newcastle Upon Tyne, United Kingdom 0 employees
Passenger rail transport, interurban
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £4.03M £125.00K 2023 year on year
Total assets £4.04M £125.00K 2023 year on year
Total Liabilities £6.00K £0.00 2023 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover NEW SOUTHERN RAILWAY 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 (2013–2023)

Cash in Bank

£156.00k

Decreased by £145.00k (-48%)

Net Assets

£4.03M

Decreased by £125.00k (-3%)

Total Liabilities

£6.00k

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

3 active 47 resigned
Status
Alistair John Francis GordonDirectorBritishEngland574 Dec 2009Active
Hendrikus Petrus Maria VerwerDirectorDutchUnited Kingdom651 Nov 2023Active
Richard SwanSecretaryUnknownUnknown12 Aug 2024Active

Shareholders

Shareholders (1)

Govia Limited
100.0%
120 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Govia 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

Group Structure

Group Structure

GOVIA LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEOLIS SA france
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
NEW SOUTHERN RAILWAY LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
10 Sept 2025OfficersChange to director Mr Hendrikus Petrus Maria Verwer on 2025-09-09View(2 pages)
12 Aug 2025Persons With Significant ControlChange to Govia Limited as a person with significant control on 2025-08-04View(2 pages)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with updatesView(4 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Officers

Change to director Mr Hendrikus Petrus Maria Verwer on 2025-09-09

12 Aug 2025 Persons With Significant Control

Change to Govia Limited as a person with significant control on 2025-08-04

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Change to director Mr Hendrikus Petrus Maria Verwer on 2025-09-09

5 months ago on 10 Sept 2025

Change to Govia Limited as a person with significant control on 2025-08-04

6 months ago on 12 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Confirmation statement made on 2025-02-01 with updates

12 months ago on 20 Feb 2025