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FIRST RAIL HOLDINGS LIMITED
Activities of head offices
Travel and transportation Activities of head offices
F
FIRST RAIL HOLDINGS LIMITED
Activities of head offices
Travel and transportation Activities of head offices
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £34.76M £23.17M 2023 year on year
Total assets £99.97M £23.04M 2023 year on year
Total Liabilities £65.21M £132.00K 2023 year on year
Charges None No charges registered
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Contact & Details
Contact
Update DetailsRegistered Address
8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom
Telephone
0207 291 0505Website
firstgroupplc.comCredit Report
Discover FIRST RAIL 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 (2013–2023)
Cash in Bank
£5.30M
Decreased by £2.27M (-30%)
Net Assets
£34.76M
Increased by £23.17M (+200%)
Total Liabilities
£65.21M
Decreased by £132.00k (-0%)
Turnover
£60.40M
Increased by £652.00k (+1%)
Employees
194
Increased by 16 (+9%)
Debt Ratio
65%
Decreased by 20 (-24%)
Financial History
Revenue, profit, EBITDA and key financial figures
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
£3k awarded
Investors (0)
No investor information available
Officers
Officers
5 active 25 resigned
| Status | ||
|---|---|---|
| Clive Burrows | Director | Active |
| David Ira Statham | Director | Active |
| James Thomas Bowen | Director | Active |
| Michael John Nelson | Director | Active |
| Stephen Henry Montgomery | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active
Firstgroup Plc
United Kingdom
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
FIRSTGROUP PLC united kingdom
FIRST RAIL HOLDINGS LIMITED Current Company
EAST COAST TRAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVOLUTIONARY RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST CALEDONIAN SLEEPER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST CAPITAL CONNECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST CROSS COUNTRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST CUSTOMER CONTACT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST EAST MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST GREATER WESTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST GREAT NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST GREAT WESTERN TRAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST LONDON CABLEWAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST METRO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST MTR SOUTH WESTERN TRAINS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FIRST RAIL (COMMUTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST RAIL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST SCOTRAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST SCOTRAIL RAILWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST THAMESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST TRAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST TRANSPENNINE EXPRESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FIRST TRENITALIA WEST COAST RAIL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FK CROSS LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MISTRAL DATA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(30 pages) |
| 14 Feb 2025 | Officers | Termination of Barbara Mary Salter as director on 2025-02-14 | View(1 page) |
| 3 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-03 with updates | View(4 pages) |
| 29 Nov 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(31 pages) |
| 10 Jan 2024 | Accounts | Annual accounts made up to 2023-03-31 | View(31 pages) |
14 Feb 2025 Officers
Termination of Barbara Mary Salter as director on 2025-02-14
3 Jan 2025 Confirmation Statement
Confirmation statement made on 2025-01-03 with updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
2 months ago on 21 Nov 2025
Termination of Barbara Mary Salter as director on 2025-02-14
1 years ago on 14 Feb 2025
Confirmation statement made on 2025-01-03 with updates
1 years ago on 3 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 29 Nov 2024
Annual accounts made up to 2023-03-31
2 years ago on 10 Jan 2024