ARRIVA UK BUS HOLDINGS LIMITED

Active Sunderland

Activities of head offices

0 employees website.com
Activities of head offices
A

ARRIVA UK BUS HOLDINGS LIMITED

Activities of head offices

Founded 23 Feb 2001 Active Sunderland, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ARRIVA (2007) LIMITED 26 Jul 2007 — 10 Nov 2017
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED 23 Feb 2001 — 26 Jul 2007
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 9 months remaining
Net assets £52M £63M 2024 year on year
Total assets £176M £16M 2024 year on year
Total Liabilities £123M £47M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ARRIVA UK BUS HOLDINGS LIMITED (04166672), an active company based in Sunderland, United Kingdom. Incorporated 23 Feb 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£82.00k

Net Assets

£52.34M

Decreased by £62.82M (-55%)

Total Liabilities

£123.29M

Increased by £46.60M (+61%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Increased by 30 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Arriva Uk Bus Investments Limited
100.0%
154,988,500
Arriva Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ARRIVA UK BUS HOLDINGS LIMITED Current Company
APS (LEASING) LIMITED united kingdom
ARRIVA CYMRU LIMITED united kingdom
ARRIVA UK BUS LIMITED united kingdom
ARRIVA DERBY LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Lacon House, 84 Theobalds Road, London (WC1X 8NL) CAMDEN
Leasehold-25 Oct 2016
Lacon House, 84 Theobalds Road, London (WC1X 8NL)
Leasehold
Added 25 Oct 2016
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
2 Mar 2026OfficersTermination of Marcos Hart as director on 24 Feb 2026
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Sept 2025OfficersAppointment of Mr Martijn Lee Gilbert as director on 2 Sept 2025
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
3 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

2 Mar 2026 Officers

Termination of Marcos Hart as director on 24 Feb 2026

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Sept 2025 Officers

Appointment of Mr Martijn Lee Gilbert as director on 2 Sept 2025

19 Aug 2025 Other

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

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 3 Mar 2026

Termination of Marcos Hart as director on 24 Feb 2026

3 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Appointment of Mr Martijn Lee Gilbert as director on 2 Sept 2025

9 months ago on 5 Sept 2025

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

9 months ago on 19 Aug 2025