THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED

Overview

Company Name	THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02342203
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED located?

Registered Office Address	22 Newman Road Wincobank S9 1LP Sheffield.
Undeliverable Registered Office Address	No

What are the latest accounts for THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Total exemption full accounts made up to Sep 30, 2025	17 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Director's details changed for Mrs Janice Elaine Allen on Oct 11, 2024	2 pages	CH01

May 06, 2025	Total exemption full accounts made up to Sep 30, 2024	16 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

May 05, 2024	Total exemption full accounts made up to Sep 30, 2023	17 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Sep 30, 2022	17 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Sep 30, 2021	16 pages	AA

Jan 17, 2022	Director's details changed for Gary Hibbs on Jan 10, 2022	2 pages	CH01

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	16 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Sep 01, 2020	Total exemption full accounts made up to Sep 30, 2019	16 pages	AA

Nov 23, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Appointment of Mrs Janice Elaine Allen as a director on Jul 31, 2019	2 pages	AP01

Aug 07, 2019	Termination of appointment of Evander Bramhall as a director on Jul 31, 2019	1 pages	TM01

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	15 pages	AA

Jun 19, 2019	Notification of John Wade as a person with significant control on Jan 01, 2017	2 pages	PSC01

May 03, 2019	Termination of appointment of Andrew Wilson as a director on May 02, 2019	1 pages	TM01

May 03, 2019	Appointment of Mrs Janice Elaine Allen as a secretary on May 03, 2019	2 pages	AP03

May 03, 2019	Termination of appointment of Brian Slack as a director on May 02, 2019	1 pages	TM01

May 03, 2019	Termination of appointment of Andrew Wilson as a secretary on May 02, 2019	1 pages	TM02

May 03, 2019	Cessation of Andrew Wilson as a person with significant control on Feb 01, 2019	1 pages	PSC07

View All Filings

Who are the officers of THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Janice Elaine Philip Garth WF1 2LS Wakefield 18 England	May 03, 2019		Secretary	Philip Garth WF1 2LS Wakefield 18 England				258164300001
ALLEN, Janice Elaine 22 Newman Road Wincobank S9 1LP Sheffield.	Jul 31, 2019		Director	22 Newman Road Wincobank S9 1LP Sheffield.	England	English	1954-8	261264730002
HIBBS, Gary 22 Newman Road Wincobank S9 1LP Sheffield.	May 10, 1999		Director	22 Newman Road Wincobank S9 1LP Sheffield.	England	British	1962-9	64203110003
WADE, John 22 Newman Road S9 1LP Sheffield	Nov 15, 1998		Director	22 Newman Road S9 1LP Sheffield	United Kingdom	British	1951-12	62013890001
DYSON, Arthur Leonard 30,Sunnybank Crescent Brinsworth S60 5JJ Rotherham South Yorkshire	Apr 01, 1993	Mar 01, 2000	Secretary	30,Sunnybank Crescent Brinsworth S60 5JJ Rotherham South Yorkshire		British		33689780001
HOYLE, Andrew Richard 11 Linnet Mount Thorpe Hesley S61 2TR Rotherham South Yorkshire		Nov 04, 1991	Secretary	11 Linnet Mount Thorpe Hesley S61 2TR Rotherham South Yorkshire		British		14905690001
LLEWELYN, John Byron 42 Heath Avenue Ramsbottom BL0 9UN Bury Lancashire	Apr 15, 2007	Apr 15, 2007	Secretary	42 Heath Avenue Ramsbottom BL0 9UN Bury Lancashire		British		124511310001
SHORE, David Barnsley Road Scawsby DN5 8QJ Doncaster 5 South Yorkshire	Apr 09, 2005	Oct 01, 2009	Secretary	Barnsley Road Scawsby DN5 8QJ Doncaster 5 South Yorkshire		British		106538940002
WADE, John 22 Newman Road S9 1LP Sheffield	Nov 05, 2000	Nov 26, 2005	Secretary	22 Newman Road S9 1LP Sheffield		British		62013890001
WILSON, Andrew Tyersal Park Tyersal BD4 8EY Bradford 61 England	Oct 01, 2009	May 02, 2019	Secretary	Tyersal Park Tyersal BD4 8EY Bradford 61 England		British		155811180001
BARNES, Graham Thrybergh Post Office Doncaster Road Thrybergh S65 4NS Rotherham South Yorkshire	Oct 04, 1998	Jan 22, 2000	Director	Thrybergh Post Office Doncaster Road Thrybergh S65 4NS Rotherham South Yorkshire		British	1941-11	60942860001
BRAMALL, Evander 1 St Mary's Drive Catcliffe S60 5TN Rotherham South Yorkshire	Apr 09, 2005	Apr 15, 2007	Director	1 St Mary's Drive Catcliffe S60 5TN Rotherham South Yorkshire	England	British	1949-7	106538960002
BRAMHALL, Evander St. Marys Drive Catcliffe S60 5TN Rotherham 1-3 South Yorkshire	Jun 01, 2008	Jul 31, 2019	Director	St. Marys Drive Catcliffe S60 5TN Rotherham 1-3 South Yorkshire	United Kingdom	British	1949-7	140602640001
CUNNINGHAM, Stewart John 42 Charlesworth Street Bolsover S44 6JH Chesterfield Derbyshire	Oct 04, 1998	Apr 20, 1999	Director	42 Charlesworth Street Bolsover S44 6JH Chesterfield Derbyshire		British	1951-5	60942730001
DEAN, Trevor Alan 42 Hadrian Road Brinsworth S60 5DZ Rotherham South Yorkshire		Jul 17, 1997	Director	42 Hadrian Road Brinsworth S60 5DZ Rotherham South Yorkshire		British	1949-1	14905700002
DOUGHTY, Shaun 84 Dalewood Avenue S8 0EH Sheffield South Yorkshire	Apr 05, 2005	Jan 06, 2013	Director	84 Dalewood Avenue S8 0EH Sheffield South Yorkshire	Great Britain	British	1947-4	14905710001
DOUGHTY, Shaun 84 Dalewood Avenue S8 0EH Sheffield South Yorkshire		Jul 21, 1999	Director	84 Dalewood Avenue S8 0EH Sheffield South Yorkshire	Great Britain	British	1947-4	14905710001
DYSON, Arthur Leonard 30,Sunnybank Crescent Brinsworth S60 5JJ Rotherham South Yorkshire	Jul 19, 1997	Mar 01, 2000	Director	30,Sunnybank Crescent Brinsworth S60 5JJ Rotherham South Yorkshire		British	1940-5	33689780001
EVANS, Andrew John Far Cockcroft Farm Rishworth HX6 4RE Sowerby Bridge West Yorkshire	Jul 19, 1997	Aug 24, 1998	Director	Far Cockcroft Farm Rishworth HX6 4RE Sowerby Bridge West Yorkshire	England	British	1961-7	26688570002
EVANS, Hazel Isla Macdonald Far Cockcroft Farm Rishworth HX6 4RE Sowerby Bridge West Yorkshire	Jul 19, 1997	Aug 24, 1998	Director	Far Cockcroft Farm Rishworth HX6 4RE Sowerby Bridge West Yorkshire	England	British	1964-7	36367580002
GODDARD, Ian Clark Gleadless Road S12 2LG Sheffield 825 S Yorks England	Oct 01, 2009	Apr 01, 2013	Director	Gleadless Road S12 2LG Sheffield 825 S Yorks England	Great Britain	British	1938-4	30005700001
GODDARD, Ian Clark 825 Gleadless Road Gleadless S12 2LG Sheffield South Yorkshire	Aug 01, 1992	Mar 01, 2000	Director	825 Gleadless Road Gleadless S12 2LG Sheffield South Yorkshire	Great Britain	British	1938-4	30005700001
HOYLE, Andrew Richard 11 Linnet Mount Thorpe Hesley S61 2TR Rotherham South Yorkshire		Nov 04, 1991	Director	11 Linnet Mount Thorpe Hesley S61 2TR Rotherham South Yorkshire		British	1956-9	14905690001
LLEWELYN, John Byron 42 Heath Avenue Ramsbottom BL0 9UN Bury Lancashire	Apr 15, 2007	Oct 24, 2009	Director	42 Heath Avenue Ramsbottom BL0 9UN Bury Lancashire		British	1954-12	124511310001
MORGAN, David Treharne 12 Cheyne Gardens SW3 5QT London		Apr 09, 2005	Director	12 Cheyne Gardens SW3 5QT London	England	British	1941-10	6396490002
NEEDLE, Harry Christopher 13 Eagle Crescent Rainford WA11 8BG St Helens Merseyside	Oct 04, 1998	Mar 14, 2000	Director	13 Eagle Crescent Rainford WA11 8BG St Helens Merseyside	United Kingdom	British	1961-5	60942450001
OLDROYD, Alexander 138 Newman Road Wincobank S9 1LS Sheffield South Yorkshire	Dec 29, 2002	Apr 09, 2005	Director	138 Newman Road Wincobank S9 1LS Sheffield South Yorkshire		British	1956-6	87291710001
PASHLEY, Hugh Leonard Folds Crescent S8 0EQ Sheffield 14 Yorkshire	Dec 01, 2010	Nov 01, 2017	Director	Folds Crescent S8 0EQ Sheffield 14 Yorkshire	England	English	1940-1	157794690001
SHORE, David Barnsley Road Scawsby DN5 8QJ Doncaster 5 S Yorks England	Sep 30, 2010	Mar 01, 2013	Director	Barnsley Road Scawsby DN5 8QJ Doncaster 5 S Yorks England	Great Britain	British	1968-3	106538940002
SHORE, David Barnsley Road Scawsby DN5 8QJ Doncaster 5 South Yorkshire	Nov 26, 2005	Oct 01, 2009	Director	Barnsley Road Scawsby DN5 8QJ Doncaster 5 South Yorkshire	Great Britain	British	1968-3	106538940002
SLACK, Brian Birchover Way Allestree DE22 2RW Derby 160 England	Sep 16, 2017	May 02, 2019	Director	Birchover Way Allestree DE22 2RW Derby 160 England	United Kingdom	British	1948-4	25428080001
TAYLOR, Ronald Phillip 50 Newman Court 95 Newman Road S9 1LQ Sheffield	Nov 28, 1999	Jun 01, 2009	Director	50 Newman Court 95 Newman Road S9 1LQ Sheffield		British	1928-3	64332410003
WADE, John 22 Newman Road S9 1LP Sheffield		Oct 04, 1998	Director	22 Newman Road S9 1LP Sheffield	United Kingdom	British	1951-12	62013890001
WILSON, Andrew Tyersal Park BD4 8EY Bradford 61 W Yorks England	Oct 01, 2009	May 02, 2019	Director	Tyersal Park BD4 8EY Bradford 61 W Yorks England	England	British	1963-7	115457700001
WILSON, Paul Caernarvon Rd Haslingden BB4 4RD Rossendale 7 Lancashire England	Nov 03, 2012	Feb 01, 2014	Director	Caernarvon Rd Haslingden BB4 4RD Rossendale 7 Lancashire England	England	British	1964-1	88723950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SOUTH YORKSHIRE RAILWAY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Wade Newman Road Wincebank S9 1LP Sheffield 22 South Yorks England	Jan 01, 2017	Newman Road Wincebank S9 1LP Sheffield 22 South Yorks England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Wilson Tyersal Park Tyersal BD4 8EY Bradford 61 West Yorkshire England	Oct 02, 2016	Tyersal Park Tyersal BD4 8EY Bradford 61 West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0