FIRST RAIL OPEN ACCESS HOLDINGS LIMITED

Accounts Submitted 10 Nov 2025

Confirmation Statement Submitted 3 Jan 2025

Net assets £3.06M £7.00 2024 year on year

Total assets £3.06M £5.00 2024 year on year

Total Liabilities £1.00 £2.00 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£541.00

Increased by £7.00 (+1%)

Net Assets

£3.06M

Increased by £7.00 (+0%)

Total Liabilities

£1.00

Decreased by £2.00 (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 26 resigned

Show resigned officers

						Status
Frances Kimberley Barrett	Director	British	United Kingdom	45	31 Jul 2024	Active
Stephen Henry Montgomery	Director	British	Scotland	63	31 Jul 2024	Active
Stuart Jones	Director	British	United Kingdom	41	31 Jul 2024	Active

Shareholders

Shareholders (1)


Firstgroup Plc	100.0%	1	Ordinary	3 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Plc

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

FIRSTGROUP PLC united kingdom

FIRST RAIL OPEN ACCESS HOLDINGS LIMITED Current Company

EAST WEST RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST DUBLIN METRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST RAIL STIRLING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED united kingdom significant influence or control

GB EXTENDED VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GB RAILWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HULL TRAINS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(13 pages)
10 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
20 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
30 Sept 2025	Accounts	Annual accounts filed	View(223 pages)
6 Jan 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)