LONDON & BIRMINGHAM RAILWAY LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 14 Feb 2025

Net assets £3.87M £872.00K 2023 year on year

Total assets £4.16M £379.00K 2023 year on year

Total Liabilities £291.00K £1.25M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Second Floor 55 Degrees North Pilgrim Street Newcastle Upon Tyne NE1 6BL United Kingdom

Credit Report

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Mutual Companies

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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

£1.57M

Decreased by £118.00k (-7%)

Net Assets

£3.87M

Increased by £872.00k (+29%)

Total Liabilities

£291.00k

Decreased by £1.25M (-81%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 27 (-79%)

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

3 active 27 resigned

Show resigned officers

						Status
Alistair John Francis Gordon	Director	British	England	57	4 Dec 2009	Active
Carolyn Ferguson	Secretary	British	Unknown	—	24 Jul 2006	Active
Hendrikus Petrus Maria Verwer	Director	Dutch	United Kingdom	65	30 Aug 2024	Active

Shareholders

Shareholders (1)


Govia Limited	100.0%	10,000,000	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Govia Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GOVIA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KEOLIS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEOLIS SA france

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

LONDON & BIRMINGHAM RAILWAY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
10 Sept 2025	Officers	Change to director Mr Hendrikus Petrus Maria Verwer on 2025-09-09	View(2 pages)
12 Aug 2025	Persons With Significant Control	Change to Govia Limited as a person with significant control on 2025-08-04	View(2 pages)
11 Aug 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
4 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)