TRANSPORT UK NORTH WEST BUS LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 11 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £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

Rail House Lord Nelson Street Liverpool Merseyside L1 1JF

Credit Report

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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 (2021–2024)

Cash in Bank

N/A

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

	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

3 active 3 resigned

Show resigned officers

						Status
Adam Holden	Director	British	England	43	6 Oct 2023	Active
Alan Thomas Pilbeam	Director	British	United Kingdom	58	12 Jun 2020	Active
Dominic Daniel Gerard Booth	Director	British	England	62	12 Jun 2020	Active

Shareholders

Shareholders (1)


Transport Uk Bus Holdings Limited	100.0%	1	Ordinary	11 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transport Uk Bus Holdings Limited

United Kingdom

Active

Notified 12 Jun 2020

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

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

TRANSPORT UK (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

TRANSPORT UK NORTH WEST BUS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(4 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
5 Dec 2024	Officers	Change to director Mr Dominic Daniel Gerard Booth on 2024-12-04	View(2 pages)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with updates	View(5 pages)
3 May 2024	Persons With Significant Control	Change to Abellio Bus Holdings Ltd as a person with significant control on 2024-05-03	View(2 pages)