CompanyTrack
F

FIRST RAIL STIRLING HOLDINGS LIMITED

Active London

Passenger rail transport, interurban

0 employees
Passenger rail transport, interurban
F

FIRST RAIL STIRLING HOLDINGS LIMITED

Passenger rail transport, interurban

Founded 2 Jun 2023 Active London, United Kingdom 0 employees
Passenger rail transport, interurban
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 3 Jan 2025
Net assets £105.00
Total assets £105.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover FIRST RAIL STIRLING HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£105.00

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 104 Shares £104 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 2023104£104£1

Officers

Officers

2 active 2 resigned
Status
Stephen Henry MontgomeryDirectorBritishScotland639 Aug 2024Active
Stuart JonesDirectorBritishUnited Kingdom419 Aug 2024Active

Shareholders

Shareholders (1)

Gb Railways Group Limited
100.0%
1053 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

First Rail Open Access Holdings Limited

United Kingdom

Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Davies

Ceased 9 Aug 2024

Ceased

Ian Robert Yeowart

Ceased 9 Aug 2024

Ceased

Group Structure

Group Structure

FIRST RAIL OPEN ACCESS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
FIRST RAIL STIRLING HOLDINGS LIMITED Current Company
FIRST RAIL STIRLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
1 Oct 2025AccountsAnnual accounts filedView(223 pages)
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
21 May 2025AccountsAnnual accounts made up to 2025-06-30View(1 page)
1 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 Oct 2025 Accounts

Annual accounts filed

1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

21 May 2025 Accounts

Annual accounts made up to 2025-06-30

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 1 Oct 2025

Annual accounts filed

4 months ago on 1 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 1 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 1 Oct 2025

Annual accounts made up to 2025-06-30

9 months ago on 21 May 2025