CompanyTrack
A

ANGLIA RAIL HOLDINGS LIMITED

Active Glasgow

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

0 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
A

ANGLIA RAIL HOLDINGS LIMITED

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Founded 25 Mar 2015 Active Glasgow, Scotland 0 employees
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Accounts Submitted 8 Apr 2025
Confirmation Statement Submitted 25 Mar 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £101.00 £0.00 2024 year on year
Total Liabilities £1.00 £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

58 Robertson Street Glasgow G2 8DU Scotland

Credit Report

Discover ANGLIA RAIL 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 201599£99£1

Officers

Officers

5 active 15 resigned
Status
Christiaan Spencer HarrisDirectorBritishUnited Kingdom5121 Mar 2017Active
Dominic Daniel Gerard BoothDirectorBritishEngland622 Apr 2015Active
Edward Grosvenor WalkerDirectorBritishEngland5014 Apr 2023Active
Tapan TrivediDirectorFrenchUnited Kingdom4624 Oct 2025Active
Yuichiroh IedaDirectorJapaneseJapan476 Oct 2022Active

Shareholders

Shareholders (3)

Abellio Transport Group Limited
60.0%
608 Apr 2022
Mitsui & Co., Ltd
40.0%
408 Apr 2022
Mitsui & Co. Europe Plc
0.0%
08 Apr 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mitsui & Co., Ltd.

Japan

Active
Notified 8 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Transport Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI & CO., LTD. japan
TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ANGLIA RAIL HOLDINGS LIMITED Current Company
TRANSPORT UK EAST ANGLIA 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
31 Oct 2025OfficersAppointment of Mr Tapan Trivedi as director on 2025-10-24View(2 pages)
31 Oct 2025OfficersTermination of Yoshinobu Nakajima as director on 2025-10-17View(1 page)
8 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(20 pages)
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-25 with updatesView(5 pages)
6 Jan 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
31 Oct 2025 Officers

Appointment of Mr Tapan Trivedi as director on 2025-10-24

31 Oct 2025 Officers

Termination of Yoshinobu Nakajima as director on 2025-10-17

8 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-25 with updates

6 Jan 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Appointment of Mr Tapan Trivedi as director on 2025-10-24

3 months ago on 31 Oct 2025

Termination of Yoshinobu Nakajima as director on 2025-10-17

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-03-31

10 months ago on 8 Apr 2025

Confirmation statement made on 2025-03-25 with updates

10 months ago on 25 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 6 Jan 2025