TRANSDEV PLC
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Cash
£1.9M
+231.4% highest in 3 filed years
Net assets
£5.1M
+878.8% highest in 3 filed years
Employees
8
+33.3% highest in 3 filed years
Profit before tax
£4.6M
+1,161.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £998,000 | £2,845,000 | £3,258,000 | +14.5% | |
| Operating profit | -£404,000 | £221,000 | -£28,000 | -112.7% | |
| Profit before tax | £851,000 | £365,000 | £4,605,000 | +1,161.6% | |
| Net profit | £851,000 | £365,000 | £4,605,000 | +1,161.6% | |
| Cash | -£137,000 | -£1,480,000 | £1,945,000 | +231.4% | |
| Total assets less current liabilities | £10,787,000 | £31,419,000 | £41,620,000 | +32.5% | |
| Net assets | -£29,841,000 | £524,000 | £5,129,000 | +878.8% | |
| Equity | — | £524,000 | £5,129,000 | +878.8% | |
| Average employees | 1 | 6 | 8 | +33.3% | |
| Wages | £167,000 | £780,000 | £1,040,000 | +33.3% | |
| Directors' remuneration | £167,000 | £522,000 | £614,000 | +17.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -40.5% | 7.8% | -0.9% | |
| Net margin | 85.3% | 12.8% | 141.3% | |
| Return on capital employed | -3.7% | 0.7% | -0.1% | |
| Gearing (liabilities / total assets) | 230.1% | 98.7% | 88.6% | |
| Current ratio | 0.75x | 0.70x | 3.31x | |
| Interest cover | -0.15x | 0.06x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TRANSDEV PLC 1997-07-01 → present
- TRANSDEV (U.K.) LIMITED 1992-09-22 → 1997-07-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis as they expect that the Company will continue to operate for the foreseeable future. As a result, management believe the Company will continue as a going concern for the foreseeable future and the going concern basis of accounting has been adopted. Based on the work performed, auditors have not identified any material uncertainties.”
Group structure
- TRANSDEV PLC · parent
- Transdev Claims Investigations Limited 100%
- Transdev Blazefield Limited 100%
- Burnley and Pendle Travel Limited 100%
- Comet Car Hire (CCH) Limited 100%
- Transdev Airport Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Andrew | Secretary | 2025-05-16 | — | — |
| BROWN, Andrew | Director | 2023-04-03 | Nov 1971 | British |
| CHANUSSOT, Guillaume Robert Emilien | Director | 2023-12-01 | Feb 1983 | French |
| ROHARD, Henri-Vincent Jean-Francois Hubert | Director | 2023-01-13 | Oct 1979 | French |
| TERRIS, Laurent Dominique | Director | 2021-11-22 | May 1963 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGDEN, Peter Ian | Secretary | 2007-09-21 | 2020-03-16 |
| BUCKLEY, Nicholas Charles | Secretary | 1992-09-22 | 1993-11-23 |
| DALE, Mark Alan | Secretary | 2020-03-16 | 2023-01-12 |
| GILLESPIE, Peter Colin | Secretary | 2007-03-14 | 2007-09-21 |
| GUTIER, Marie Josiphine | Secretary | 1993-11-23 | 1997-10-31 |
| PERIN, Francois Xavier | Secretary | 1997-10-31 | 2007-03-14 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-22 | 1992-09-22 |
| BEAUMONT, Charles | Director | 2001-08-23 | 2013-12-17 |
| BRESOLIN, Antoine | Director | 2003-12-02 | 2006-01-30 |
| BUCKLEY, Nicholas Charles | Director | 1992-09-22 | 2003-03-11 |
| CHETIOUI, Mireille | Director | 1993-11-23 | 2000-07-05 |
| CYNA, Michele | Director | 2011-09-21 | 2012-12-19 |
| DALE, Mark Alan | Director | 2021-07-01 | 2023-01-12 |
| FEARNLEY, Giles Robin | Director | 2008-09-01 | 2011-01-31 |
| GILLESPIE, Peter Colin | Director | 2011-03-23 | 2013-09-10 |
| GOUIFFES, Pierre Francis | Director | 2007-12-14 | 2011-03-23 |
| GOUTEYTRON, Jean-Pierre Robert, Andre | Director | 2011-02-10 | 2013-02-28 |
| HUET, Loic | Director | 2015-06-01 | 2021-11-22 |
| HUMPHREY, David Edwin | Director | 1997-10-31 | 2008-12-31 |
| JAFFARD, Pierre | Director | 2021-07-01 | 2024-07-15 |
| JOSEPH, Mark Lawrence | Director | 2012-03-28 | 2016-09-29 |
| LAPUJOULADE, Stephane Francois | Director | 2011-02-10 | 2011-09-21 |
| LAWES, Stephen Finlay Heron | Director | 1999-07-29 | 2001-08-23 |
| LEBRETON, Joel | Director | 1993-11-23 | 2011-02-28 |
| LERICHE, Yann | Director | 2014-06-18 | 2020-01-02 |
| MARTY, Yves | Director | 1997-06-26 | 2002-01-17 |
| MARZIO, Stefano | Director | 2017-06-01 | 2021-06-30 |
| MORRELL, Siobhan Mary | Director | 2020-01-02 | 2021-08-12 |
| PERIN, Francois Xavier | Director | 1997-10-31 | 2009-09-23 |
| RAMBAUD, Louis Frederic Marie Joseph | Director | 2020-01-02 | 2021-06-30 |
| ROBERTSON-HOWARD, Ferguson | Director | 2018-04-01 | 2020-01-02 |
| ROSSIGNOLLE, Franck Olivier | Director | 2002-03-22 | 2007-12-14 |
| SCHMEINK, Bartholomeus Cornelis | Director | 2016-09-29 | 2019-01-31 |
| SCHREYER, Christian | Director | 2019-04-09 | 2021-09-21 |
| SEGRETAIN, Philippe Come Andre Marie | Director | 1993-11-23 | 2008-10-09 |
| SOULIE, Jean Pierre Louis | Director | 2002-12-02 | 2003-10-31 |
| STEVENS, Nigel William Haines | Director | 2009-02-19 | 2018-02-28 |
| STUMRF, Bernard | Director | 2000-07-05 | 2003-05-08 |
| TALGORN, Pierre Yves Francois | Director | 2011-09-21 | 2015-06-01 |
| VEYSSE, Henri | Director | 1992-09-22 | 1999-01-31 |
| VIGNERON, Philippe | Director | 2000-07-05 | 2002-03-15 |
| WALLIN, Tomas Bernt | Director | 2011-05-12 | 2012-03-28 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-09-22 | 1992-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdev Group S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 230 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | SH01 | capital | Capital allotment shares | |
| 2024-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-12-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.