DURHAM CITY SMARTZONE LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2024

Confirmation Statement Submitted 2 May 2025

Net assets £3.00 £0.00 2024 year on year

Total assets £3.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Kepier House Belmont Business Park Durham DH1 1TW England

Credit Report

Discover DURHAM CITY SMARTZONE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 8 resigned

Show resigned officers

						Status
Benjamin Maxfield	Director	British	United Kingdom	32	1 Dec 2022	Active
David John Parker	Director	British	England	50	20 Apr 2018	Active
Kimberley Jayne Cain	Director	British	United Kingdom	42	23 Feb 2022	Active
Nigel Paul Featham	Director	British	England	61	1 Sept 2022	Active
Richard Paul Mcgowan	Director	British	United Kingdom	40	23 Feb 2022	Active

Shareholders

Shareholders (3)


Go North East Limited	33.3%	1	Ordinary	27 Apr 2022
Busways Travel Services Limited	33.3%	1	Ordinary	27 Apr 2022
Arriva Durham County Limited	33.3%	1	Ordinary	27 Apr 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Arriva Durham County Limited

United Kingdom

Active

Notified 20 Apr 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Busways Travel Services Limited

United Kingdom

Active

Notified 20 Apr 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Go North East Limited

United Kingdom

Active

Notified 20 Apr 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ARRIVA DURHAM COUNTY LIMITED united kingdom voting rights 75 to 100 percent

BUSWAYS TRAVEL SERVICES (1986) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA UK BUS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent

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

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA UK BUS INVESTMENTS LIMITED united kingdom 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

SCUSI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCOTO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT BIDCO 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

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STAGECOACH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

COPPER PIPING LIMITED united kingdom

ARRIVA INTERNATIONAL HOLDINGS LIMITED united kingdom

DURHAM CITY SMARTZONE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-19 with no updates	View(3 pages)
11 Oct 2024	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
19 Apr 2024	Officers	Change to director Ms Kimberley Jayne Cain on 2024-04-19	View(2 pages)
19 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-19 with no updates	View(3 pages)
19 Jan 2024	Accounts	Annual accounts made up to 2023-04-30	View(6 pages)