FIRST RAIL (COMMUTER) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 7 resigned

Show resigned officers

						Status
Barbara Mary Salter	Secretary	Unknown	Unknown	—	20 Feb 2017	Active
David Ira Statham	Director	British	United Kingdom	57	10 Apr 2024	Active
Michael John Nelson	Director	British	England	55	10 Apr 2024	Active
Stephen Henry Montgomery	Director	British	Scotland	63	31 Dec 2016	Active

Shareholders

Shareholders (1)


First Rail Holdings Limited	100.0%	1	Ordinary	26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Rail 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

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Group Structure

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

FIRSTGROUP PLC united kingdom

FIRST RAIL (COMMUTER) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jul 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Apr 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)
10 Apr 2024	Officers	Appointment of Mr Michael John Nelson as director on 2024-04-10	View(2 pages)