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TRANSPORT UK (OPERATIONS) LIMITED

Active London

Activities of head offices

210 employees Website
Travel and transportation Activities of head offices
T

TRANSPORT UK (OPERATIONS) LIMITED

Activities of head offices

Founded 10 Nov 2005 Active London, United Kingdom 210 employees transport-uk.com
Travel and transportation Activities of head offices
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 5 Nov 2025
Net assets £34.82M £6.65M 2022 year on year
Total assets £45.35M £1.62M 2022 year on year
Total Liabilities £10.53M £5.03M 2022 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

Telephone

0(0)2074308270

Credit Report

Discover TRANSPORT UK (OPERATIONS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£5.96M

Decreased by £2.88M (-33%)

Net Assets

£34.82M

Increased by £6.65M (+24%)

Total Liabilities

£10.53M

Decreased by £5.03M (-32%)

Turnover

£8.76M

Increased by £316.07k (+4%)

Employees

210

Increased by 19 (+10%)

Debt Ratio

23%

Decreased by 13 (-36%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

3 active 14 resigned
Status
Alan Thomas PilbeamDirectorBritishUnited Kingdom5814 Apr 2023Active
Dominic Daniel Gerard BoothDirectorBritishEngland6226 Jan 2007Active
Edward Grosvenor WalkerDirectorBritishEngland5028 Feb 2023Active

Shareholders

Shareholders (1)

Transport Uk Holdings Limited
100.0%
115 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Transport Uk Holdings Limited

United Kingdom

Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abellio Transport Group Limited

Ceased 28 Feb 2023

Ceased
See All Controllers

Group Structure

Group Structure

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 (OPERATIONS) LIMITED Current Company
ABELLIO GREATER ANGLIA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABELLIO NEW BUSINESS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABELLIO NORTHERN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABELLIO SCOTRAIL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABELLIO THAMESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTHERN RAIL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRANSPORT UK BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPORT UK LONDON BUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPORT UK WEST LONDON BUS 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
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with updatesView(4 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(45 pages)
5 Dec 2024OfficersChange to director Mr Dominic Daniel Gerard Booth on 2024-12-04View(2 pages)
5 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-05 with updatesView(4 pages)
15 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-10 with updatesView(5 pages)
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with updates

View Document(4 pages)
20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(45 pages)
5 Dec 2024 Officers

Change to director Mr Dominic Daniel Gerard Booth on 2024-12-04

View Document(2 pages)
5 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-05 with updates

View Document(4 pages)
15 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-10 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with updates

2 months ago on 5 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Change to director Mr Dominic Daniel Gerard Booth on 2024-12-04

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-11-05 with updates

1 years ago on 5 Nov 2024

Confirmation statement made on 2023-11-10 with updates

2 years ago on 15 Nov 2023