TRANSPORT UK HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Cash
£7M
Latest balance sheet
Net assets
£28M
Equity attributable
Employees
0
Average over period
Profit before tax
£22M
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | £851,343 | |
| Profit before tax | £77,933,138 | £22,462,717 | |
| Net profit | £79,098,099 | £21,492,273 | |
| Cash | £5,631,754 | £7,470,785 | |
| Total assets less current liabilities | £23,136,661 | £27,728,934 | |
| Net assets | £23,136,661 | £27,728,934 | |
| Equity | £23,136,661 | £27,728,934 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | — | 3.1% | |
| Current ratio | 111.52x | 19128021.00x | |
| Interest cover | — | 12.16x |
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
- TRANSPORT UK HOLDINGS LIMITED 2023-03-03 → present
- ABELLIO TRANSPORT GROUP LIMITED 2014-10-08 → 2023-03-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above factors, the directors are satisfied that the company has sufficient resources available to meet its financial obligations as they fall due within the going concern assessment period. Accordingly, the directors believe it is appropriate to continue to adopt the going concern basis in preparing the financial statements”
Group structure
- TRANSPORT UK HOLDINGS LIMITED · parent
- Transport UK (Operations) Limited 100%
- Anglia Rail Holdings Limited 60%
- West Midlands Holdings Ltd 85.05%
- Transport UK East Midlands Limited 100%
- Merseyrail Services Holding Company Limited 50%
- London Orbital Trains Limited 50%
- Transport Uk London Bus Limited 100%
- Abellio Scotrail Limited 100%
- Transport UK West London Bus Limited 100%
- Abellio Greater Anglia Ltd 100%
- Transport UK Bus Holdings Limited 100%
- Transport UK North West Limited 100%
Significant events
- “On 8 May 2025, a formal notice was received from the DfT confirming Greater Anglia will return to public ownership on 12 October 2025.”
- “Subsequent to the balance sheet date in July 2025, a dividend of £10m was approved and paid to the ordinary shareholders.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | 2015-03-24 | Dec 1963 | British |
| PILBEAM, Alan Thomas | Director | 2023-02-28 | May 1967 | British |
| WALKER, Edward Grosvenor | Director | 2023-02-28 | May 1975 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-03-02 | 2023-02-28 |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-08 | 2015-03-24 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2015-03-24 | 2016-03-02 |
| HOOGESTEGER, Jeffrey John Krijn | Director | 2015-03-24 | 2015-06-15 |
| MAGIELSE, Angelique Catherina Jannetje | Director | 2016-10-18 | 2024-06-28 |
| ROBBE, Engelhardt Marinus | Director | 2015-06-15 | 2016-04-07 |
| SANDERSE, David Peter | Director | 2016-04-26 | 2016-10-18 |
| SMULDERS, Christiaan Wilhelmus | Director | 2015-03-24 | 2015-06-15 |
| VOGE, Julian Cecil Arthur | Director | 2014-10-08 | 2015-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transport Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-28 | Active |
| Dutch Ministry Of Finance | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-24 RESOLUTIONS Resolution
- 2026-03-24 MA Memorandum articles
- 2023-03-03 MA Memorandum articles
- 2023-03-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | SH06 | capital | Capital cancellation shares | |
| 2026-03-25 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-03-24 | SH08 | capital | Capital name of class of shares | |
| 2026-03-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-24 | MA | incorporation | Memorandum articles | |
| 2025-12-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-27 | CH01 | officers | Change person director company with change date | |
| 2023-03-03 | MA | incorporation | Memorandum articles | |
| 2023-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-03 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 4
- 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.