CompanyTrack
A

ARRIVA UK BUS HOLDINGS LIMITED

Active Sunderland

Activities of head offices

0 employees
Activities of head offices
A

ARRIVA UK BUS HOLDINGS LIMITED

Activities of head offices

Founded 23 Feb 2001 Active Sunderland, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £120.14M £4.98M 2023 year on year
Total assets £198.95M £7.09M 2023 year on year
Total Liabilities £78.31M £2.05M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

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

Credit Report

Discover ARRIVA UK BUS 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

£120.14M

Increased by £4.98M (+4%)

Total Liabilities

£78.31M

Increased by £2.05M (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

39%

Decreased by 1 (-3%)

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

5 active 29 resigned
Status
Alistair Jonathon HandsDirectorBritishEngland543 Jul 2018Active
Marcos HartDirectorBritishEngland5521 Feb 2022Active
Martijn Lee GilbertDirectorBritishUnited Kingdom432 Sept 2025Active
Nigel Anthony EggletonDirectorBritishUnited Kingdom5521 Dec 2022Active
Susan BarlowDirectorBritishEngland534 Sept 2024Active

Shareholders

Shareholders (2)

Arriva Uk Bus Investments Limited
100.0%
154,988,5002 Mar 2024
Arriva Limited
0.0%
12 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Uk Bus Investments Limited

United Kingdom

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

Group Structure

Group Structure

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 UK BUS HOLDINGS LIMITED Current Company
APS (LEASING) LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA BUS & COACH HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA CYMRU LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA DERBY LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA DURHAM COUNTY LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA EAST HERTS & ESSEX LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA GUILDFORD & WEST SURREY LIMITED united kingdom shares 75 to 100 percent
ARRIVA KENT & SURREY LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA KENT THAMESIDE LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA LIVERPOOL LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA LONDON NORTH LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA LONDON SOUTH LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA MANCHESTER LIMITED united kingdom shares 25 to 50 percent
ARRIVA MERSEYSIDE LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA MIDLANDS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA MIDLANDS NORTH LIMITED united kingdom voting rights 75 to 100 percent as firm
ARRIVA NORTH EAST LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA NORTHUMBRIA LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA NORTH WEST LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA SCOTLAND WEST LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA TEES & DISTRICT LIMITED united kingdom shares 75 to 100 percent
ARRIVA TEESSIDE LIMITED united kingdom shares 75 to 100 percent
ARRIVA THE SHIRES LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA TRANSPORT SOLUTIONS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA UK BUS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA UK BUS PROPERTIES LIMITED united kingdom shares 75 to 100 percent
ARRIVA WEST SUSSEX LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA YORKSHIRE LIMITED united kingdom voting rights 75 to 100 percent
EUROCARE TRAVEL LIMITED united kingdom shares 75 to 100 percent
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREEN LINE TRAVEL LIMITED united kingdom voting rights 75 to 100 percent
LONDON PRIDE SIGHTSEEING LIMITED united kingdom voting rights 75 to 100 percent
NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED united kingdom voting rights 75 to 100 percent
PICKERING'S TRANSPORT SERVICES LIMITED united kingdom shares 75 to 100 percent
STEVENSONS OF UTTOXETER LIMITED united kingdom voting rights 75 to 100 percent as firm
TRANSCARE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent
YORKSHIRE BUS GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
5 Sept 2025OfficersAppointment of Mr Martijn Lee Gilbert as director on 2025-09-02View(2 pages)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Aug 2025AccountsAnnual accounts filedView(142 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Officers

Appointment of Mr Martijn Lee Gilbert as director on 2025-09-02

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Appointment of Mr Martijn Lee Gilbert as director on 2025-09-02

5 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 19 Aug 2025

Annual accounts filed

6 months ago on 19 Aug 2025