CROSS LONDON TRAINS HOLDCO 2 LIMITED

Active Swanley

Financial leasing

2 employees website.com
Financial services Financial leasing
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CROSS LONDON TRAINS HOLDCO 2 LIMITED

Financial leasing

Founded 17 Oct 2011 Active Swanley, United Kingdom 2 employees website.com
Financial services Financial leasing

Previous Company Names

CROSS LONDON TRAINS HOLDCO LIMITED 17 Oct 2011 — 20 Mar 2013
Accounts Submitted 27 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 26 Jun 2025 Next due 3 Jul 2026 28 days remaining
Net assets £-393M £94M 2025 year on year
Total assets £1,466M £48M 2025 year on year
Total Liabilities £1,859M £46M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CROSS LONDON TRAINS HOLDCO 2 LIMITED (07813037), an active financial services company based in Swanley, United Kingdom. Incorporated 17 Oct 2011. Financial leasing. 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 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£299.00k

Increased by £24.00k (+9%)

Net Assets

-£393.05M

Decreased by £93.83M (-31%)

Total Liabilities

£1858.69M

Increased by £46.17M (+3%)

Turnover

£180.13M

Employees

2

Debt Ratio

127%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,202 Shares £2.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Mar 20173£2.73m£908k
25 Jun 20131,197£1k£1
12 Oct 20122£2£1

Officers

Officers

2 active 1 resigned
Status
Basil Justin Bromley WettersDirectorBritishEngland5912 Oct 2012Active
Jørgen Frederik HovmandDirectorDanishDenmark371 Feb 2025Active

Shareholders

Shareholders (4)

3i Infrastructure Plc
31.0%
Innisfree Nominees Limited
31.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Galvani Bidco Limited

United Kingdom

Active
Notified 13 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

3i Infrastructure Plc

Ceased 13 Mar 2019

Ceased

Group Structure

Group Structure

CROSS LONDON TRAINS HOLDCO 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersTermination of Marcus Turnwald as director on 20 May 2026
22 May 2026OfficersAppointment of Mr Jonathan Laurence David Carter as director on 20 May 2026
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
26 Jun 2025Confirmation StatementConfirmation statement made on 19 Jun 2025 with no updates
7 Apr 2025Persons With Significant ControlChange to Galvani Bidco Limited as a person with significant control on 4 Apr 2025
22 May 2026 Officers

Termination of Marcus Turnwald as director on 20 May 2026

22 May 2026 Officers

Appointment of Mr Jonathan Laurence David Carter as director on 20 May 2026

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

26 Jun 2025 Confirmation Statement

Confirmation statement made on 19 Jun 2025 with no updates

7 Apr 2025 Persons With Significant Control

Change to Galvani Bidco Limited as a person with significant control on 4 Apr 2025

Recent Activity

Latest Activity

Termination of Marcus Turnwald as director on 20 May 2026

1 weeks ago on 22 May 2026

Appointment of Mr Jonathan Laurence David Carter as director on 20 May 2026

1 weeks ago on 22 May 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 27 Mar 2026

Confirmation statement made on 19 Jun 2025 with no updates

11 months ago on 26 Jun 2025

Change to Galvani Bidco Limited as a person with significant control on 4 Apr 2025

1 years ago on 7 Apr 2025