CompanyTrack
A

ARRIVA UK BUS PROPERTIES LIMITED

Active Sunderland

Development of building projects

0 employees
Development of building projects
A

ARRIVA UK BUS PROPERTIES LIMITED

Development of building projects

Founded 8 Oct 1980 Active Sunderland, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £1.40M £13.00K 2023 year on year
Total assets £2.48M £364.00K 2023 year on year
Total Liabilities £530.00K £201.00K 2023 year on year
Charges 16
16 satisfied

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Contact & Details

Registered Address

1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Credit Report

Discover ARRIVA UK BUS PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£1.40M

Increased by £13.00k (+1%)

Total Liabilities

£530.00k

Decreased by £201.00k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Decreased by 14 (-40%)

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

Officers

5 active 37 resigned
Status
Alistair Jonathon HandsDirectorBritishEngland543 Jul 2018Active
Marcos HartDirectorBritishEngland5521 Feb 2022Active
Martijn Lee GilbertDirectorBritishUnited Kingdom432 Sept 2025Active
Nigel Anthony EggletonDirectorBritishUnited Kingdom5521 Dec 2022Active
Susan BarlowDirectorBritishEngland534 Sept 2024Active

Shareholders

Shareholders (1)

Arriva Uk Bus Holdings Limited
100.0%
10011 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arriva Uk Bus Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ARRIVA UK BUS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA UK BUS INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent
ARRIVA 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
ARRIVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ARRIVA UK BUS PROPERTIES LIMITED Current Company

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
5 Sept 2025OfficersAppointment of Mr Martijn Lee Gilbert as director on 2025-09-02View(2 pages)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Aug 2025AccountsAnnual accounts filedView(143 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Sept 2025 Officers

Appointment of Mr Martijn Lee Gilbert as director on 2025-09-02

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Aug 2025 Accounts

Annual accounts filed

19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Appointment of Mr Martijn Lee Gilbert as director on 2025-09-02

5 months ago on 5 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 months ago on 19 Aug 2025

Annual accounts filed

5 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 19 Aug 2025