CompanyTrack
S

SOUTH TYNESIDE SMARTZONE LIMITED

Active Durham

Other passenger land transport

0 employees
Other passenger land transport
S

SOUTH TYNESIDE SMARTZONE LIMITED

Other passenger land transport

Founded 8 Dec 2015 Active Durham, United Kingdom 0 employees
Other passenger land transport
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Kepier House Belmont Business Park Durham DH1 1TW United Kingdom

Credit Report

Discover SOUTH TYNESIDE SMARTZONE 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 7 resigned
Status
Benjamin MaxfieldDirectorBritishUnited Kingdom321 Dec 2022Active
David John ParkerDirectorBritishEngland5016 Mar 2017Active
Nigel Paul FeathamDirectorBritishEngland611 Sept 2022Active
Steven WalkerDirectorBritishUnited Kingdom5431 Oct 2016Active

Shareholders

Shareholders (2)

Go North East Limited
50.0%
118 Jan 2023
Busways Travel Services Limited
50.0%
118 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Go North East Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Busways Travel Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BUSWAYS TRAVEL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GO NORTH EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STAGECOACH BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
SCUSI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
STAGECOACH TRANSPORT HOLDINGS 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
STAGECOACH GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COPPER PIPING LIMITED united kingdom
SOUTH TYNESIDE SMARTZONE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updatesView(3 pages)
22 May 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
8 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-08 with no updatesView(3 pages)
4 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(6 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

22 May 2024 Accounts

Annual accounts made up to 2023-12-31

8 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-08 with no updates

4 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 12 Sept 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 May 2024

Confirmation statement made on 2023-12-08 with no updates

2 years ago on 8 Dec 2023

Annual accounts made up to 2022-12-31

2 years ago on 4 Jul 2023