CompanyTrack
F

FIRST BUS CENTRAL SERVICES LIMITED

Active London

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

0 employees Website
Travel and transportation Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
F

FIRST BUS CENTRAL SERVICES LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 6 Aug 2009 Active London, United Kingdom 0 employees firstbus.co.uk
Travel and transportation Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 19 May 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £-15.06M £0.00 2024 year on year
Total assets £523.00K £0.00 2024 year on year
Total Liabilities £15.59M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Halifax)

Unnamed Road, Halifax HX1 2RF

Office (Aberdeen)

395 King Street, Aberdeen, AB24 5RP

Credit Report

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Mutual Companies

Financials

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 (2013–2024)

Cash in Bank

£437.00k

Net Assets

-£15.06M

Total Liabilities

£15.59M

Turnover

£35.04M

Employees

N/A

Decreased by 508 (-100%)

Debt Ratio

2980%

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

Officers

4 active 19 resigned
Status
Andrew Simon JarvisDirectorBritishUnited Kingdom5131 Mar 2025Active
Colin BrownDirectorBritishUnited Kingdom5827 Nov 2020Active
David John Mark BlizzardSecretaryUnknownUnknown9 Aug 2022Active
James Robert McinnesDirectorBritishUnited Kingdom4131 Mar 2025Active

Shareholders

Shareholders (1)

First Bus Holdings Limited
100.0%
13 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstbus Holdings 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

FIRST BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
FIRST BUS CENTRAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2025AccountsAnnual accounts made up to 2024-03-30View(13 pages)
1 Apr 2025OfficersChange to director Mr James Robert Mcinnes on 2025-04-01View(2 pages)
31 Mar 2025OfficersAppointment of Mr James Robert Mcinnes as director on 2025-03-31View(2 pages)
31 Mar 2025OfficersTermination of Simon David Pearson as director on 2025-03-31View(1 page)
31 Mar 2025OfficersAppointment of Mr Andrew Simon Jarvis as director on 2025-03-31View(2 pages)
19 May 2025 Accounts

Annual accounts made up to 2024-03-30

1 Apr 2025 Officers

Change to director Mr James Robert Mcinnes on 2025-04-01

31 Mar 2025 Officers

Appointment of Mr James Robert Mcinnes as director on 2025-03-31

31 Mar 2025 Officers

Termination of Simon David Pearson as director on 2025-03-31

31 Mar 2025 Officers

Appointment of Mr Andrew Simon Jarvis as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-03-30

9 months ago on 19 May 2025

Change to director Mr James Robert Mcinnes on 2025-04-01

10 months ago on 1 Apr 2025

Appointment of Mr James Robert Mcinnes as director on 2025-03-31

10 months ago on 31 Mar 2025

Termination of Simon David Pearson as director on 2025-03-31

10 months ago on 31 Mar 2025

Appointment of Mr Andrew Simon Jarvis as director on 2025-03-31

10 months ago on 31 Mar 2025