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GOVIA THAMESLINK RAILWAY LIMITED

Active Newcastle Upon Tyne

Passenger rail transport, interurban

7,339 employees Website
Travel and transportation Passenger rail transport, interurban
G

GOVIA THAMESLINK RAILWAY LIMITED

Passenger rail transport, interurban

Founded 2 Feb 2012 Active Newcastle Upon Tyne, United Kingdom 7,339 employees gtrailwaycareers.com
Travel and transportation Passenger rail transport, interurban
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £39.68M £42.08M 2023 year on year
Total assets £706.78M £315.32M 2023 year on year
Total Liabilities £667.10M £273.24M 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Newcastle upon Tyne)

3rd Floor, 41 - 51 Grey St, Newcastle upon Tyne NE1 6EE

Credit Report

Discover GOVIA THAMESLINK RAILWAY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2015–2023)

Cash in Bank

£46.70M

Decreased by £19.95M (-30%)

Net Assets

£39.68M

Decreased by £42.08M (-51%)

Total Liabilities

£667.10M

Decreased by £273.24M (-29%)

Turnover

£1812.10M

Increased by £150.74M (+9%)

Employees

7339

Decreased by 97 (-1%)

Debt Ratio

94%

Increased by 2 (+2%)
See 10 Year Full Financials

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

£559k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

8 active 28 resigned
Status
Aaron Van Den BergDirectorGermanUnited Kingdom3913 Jan 2025Active
Angela Jayne DollDirectorBritishUnited Kingdom6017 Jun 2022Active
Emmanuelle Bouillon-walineDirectorBritish,frenchUnited Kingdom5225 Nov 2024Active
Hendrikus Petrus Maria VerwerDirectorDutchUnited Kingdom659 Jul 2018Active
John Alan GerrardDirectorBritishUnited Kingdom4829 Nov 2024Active
John Anthony Richard WhitehurstDirectorBritishUnited Kingdom546 Sept 2024Active
Leila Emma Nicole FrancesDirectorBritishUnited Kingdom529 May 2022Active
Richard SwanSecretaryUnknownUnknown—22 May 2023Active

Shareholders

Shareholders (1)

Govia Limited
100.0%
5,000,0002 Nov 2015

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
See All Controllers

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
GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom
GOVIA THAMESLINK RAILWAY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersAppointment of Mrs Louise Mary Edwards as director on 2025-11-07View(2 pages)
1 Oct 2025OfficersTermination of Sharon Emma Flood as director on 2025-09-30View(1 page)
10 Sept 2025OfficersChange to director Mr Hendrikus Petrus Maria Verwer on 2025-09-09View(2 pages)
5 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(68 pages)
12 Aug 2025Persons With Significant ControlChange to Govia Limited as a person with significant control on 2025-08-04View(2 pages)
7 Nov 2025 Officers

Appointment of Mrs Louise Mary Edwards as director on 2025-11-07

View Document(2 pages)
1 Oct 2025 Officers

Termination of Sharon Emma Flood as director on 2025-09-30

View Document(1 page)
10 Sept 2025 Officers

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

View Document(2 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(68 pages)
12 Aug 2025 Persons With Significant Control

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

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mrs Louise Mary Edwards as director on 2025-11-07

3 months ago on 7 Nov 2025

Termination of Sharon Emma Flood as director on 2025-09-30

4 months ago on 1 Oct 2025

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

5 months ago on 10 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 5 Sept 2025

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

6 months ago on 12 Aug 2025