THAMES TRAINS LIMITED

Overview

Company Name	THAMES TRAINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03007943
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1995

Summary

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

What is the purpose of THAMES TRAINS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THAMES TRAINS LIMITED located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES TRAINS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THAMES TRAINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for THAMES TRAINS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Aug 12, 2025	Change of details for Victory Railway Holdings Limited as a person with significant control on Aug 04, 2025	2 pages	PSC05

Aug 06, 2025	Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025	1 pages	CH03

Aug 04, 2025	Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025	1 pages	AD01

Jul 31, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Sep 26, 2024	Termination of appointment of Sam Sawers as a director on Sep 19, 2024	1 pages	TM01

Sep 10, 2024	Appointment of Ms Carey Stuart as a director on Sep 10, 2024	2 pages	AP01

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Director's details changed for Mr Richard Swan on Jun 22, 2023	2 pages	CH01

May 02, 2023	Appointment of Mr Sam Sawers as a director on May 01, 2023	2 pages	AP01

May 02, 2023	Termination of appointment of Mark Robert Ferriday as a director on Apr 30, 2023	1 pages	TM01

Apr 03, 2023	Accounts for a dormant company made up to Jul 02, 2022	6 pages	AA

Feb 23, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Feb 03, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Director's details changed for Mr Richard Swan on Oct 10, 2022	2 pages	CH01

Sep 22, 2022	Termination of appointment of Christian Schreyer as a director on Sep 20, 2022	1 pages	TM01

Sep 22, 2022	Appointment of Mark Robert Ferriday as a director on Sep 20, 2022	2 pages	AP01

Sep 22, 2022	Appointment of Mr Richard Swan as a director on Sep 20, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022	1 pages	TM01

Mar 23, 2022	legacy	292 pages	PARENT_ACC

Mar 23, 2022	legacy	1 pages	AGREEMENT1

Mar 23, 2022	legacy	3 pages	GUARANTEE1

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of THAMES TRAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Jul 01, 2006		Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom		British		140547110020
STUART, Carey 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Sep 10, 2024		Director	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	United Kingdom	British	1983-8	325261750001
SWAN, Richard 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	Sep 20, 2022		Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom	United Kingdom	British	1972-4	260595950002
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Jun 05, 1998	Jun 30, 2006	Secretary	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British		14256800003
HEWETT, Peter Graham White Cottage Church Road GU8 5JB Godalming Surrey	Jan 10, 1995	Oct 13, 1996	Nominee Secretary	White Cottage Church Road GU8 5JB Godalming Surrey		British		900008480001
SCANLON, Christopher Peter Derwent Lodge Oldfield Road SL6 1TX Maidenhead Berkshire	Oct 13, 1996	Jun 05, 1998	Secretary	Derwent Lodge Oldfield Road SL6 1TX Maidenhead Berkshire		British		45481040001
ALLAN, Wilma Mary 1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	Nov 18, 2002	Dec 08, 2017	Director	1 Cranwood Street EC1V 9QS London Hertford House United Kingdom	United Kingdom	British	1962-9	74702600002
BALLINGER, Martin Stanley Andrew Bolam Hall East NE61 3UA Morpeth Northumberland	Oct 11, 1996	Dec 31, 2004	Director	Bolam Hall East NE61 3UA Morpeth Northumberland		British	1943-11	47470190002
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1960-2	148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 05, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	French	1979-10	188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Apr 01, 2011	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1960-12	117080300001
BURTON, David 14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire	Feb 13, 1995	Apr 11, 1996	Director	14a Grange Park Rye Street CM23 2HU Bishops Stortford Hertfordshire		British	1947-1	47794640001
BUTCHER, Ian Philip Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire	Aug 28, 1998	Jul 01, 2007	Director	Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire		British	1951-4	14256800003
BUTCHER, Ian Philip The Elms Hepscott NE61 6LN Morpeth Northumberland	Oct 11, 1996	Nov 12, 1996	Director	The Elms Hepscott NE61 6LN Morpeth Northumberland		British	1951-4	14256800002
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	England	British	1967-10	164559000001
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	Oct 09, 1998	Apr 30, 1999	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	42153500001
CAMERON, Euan Alexander Robert 66 Tyne Crescent MK41 7UL Bedford Bedfordshire	Feb 02, 1996	Oct 13, 1996	Director	66 Tyne Crescent MK41 7UL Bedford Bedfordshire		British	1953-8	42153500001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 07, 2011	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	United Kingdom	British	1965-1	158774520002
EATWELL, Alan William The Bridge House BN5 9AN Wineham West Sussex	Sep 17, 1999	Jan 26, 2001	Director	The Bridge House BN5 9AN Wineham West Sussex	Britain	British	1953-3	48142780002
FERRIDAY, Mark Robert 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	Sep 20, 2022	Apr 30, 2023	Director	41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor United Kingdom	United Kingdom	British	1975-2	300324990001
FRANKS, David Raymond Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex	Oct 10, 1996	Nov 28, 1998	Director	Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex	England	British	1957-5	118403160001
HARRISON, Kevin 21 School House Woburn Road RH11 8NF Crawley West Sussex	Oct 10, 1996	Sep 30, 1998	Director	21 School House Woburn Road RH11 8NF Crawley West Sussex		British	1949-11	50447910001
HEWETT, Peter Graham White Cottage Church Road GU8 5JB Godalming Surrey	Jan 10, 1995	Jan 31, 1995	Nominee Director	White Cottage Church Road GU8 5JB Godalming Surrey		British	1948-8	900008480001
HODSON, Michael Peter c/o London Midland New Street 5th Floor B2 4HQ Birmingham 102	Jan 01, 2002	Dec 31, 2011	Director	c/o London Midland New Street 5th Floor B2 4HQ Birmingham 102	Britain	British	1951-5	80315310001
ILLSLEY, Nicholas Anthony 7 Hartslock Court Shooters Hill, Pangbourne RG8 7BJ Reading Berkshire	Oct 10, 1996	Jan 25, 1999	Director	7 Hartslock Court Shooters Hill, Pangbourne RG8 7BJ Reading Berkshire		British	1957-11	63411490002
ILLSLEY, Nicholas Anthony 8 Tilebarn Close RG9 1US Henley On Thames Oxfordshire	Mar 28, 1995	Nov 10, 1995	Director	8 Tilebarn Close RG9 1US Henley On Thames Oxfordshire		British	1957-11	63411490001
LUDEMAN, Keith Lawrence 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	Apr 01, 1999	Jul 02, 2011	Director	6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc	United Kingdom	British	1950-1	114461470001
MCDONALD, Roger Highlands Saint Andrews Road RG9 1PG Henley On Thames Oxfordshire	Jan 10, 1995	Jan 31, 1999	Director	Highlands Saint Andrews Road RG9 1PG Henley On Thames Oxfordshire	United Kingdom	British	1953-6	81893330001
MOFFATT, Keith Anthony 14 Picklers Hill OX14 2BA Abingdon Oxfordshire	Nov 12, 1996	Apr 30, 2000	Director	14 Picklers Hill OX14 2BA Abingdon Oxfordshire	England	British	1954-4	76174340003
MOYES, Christopher Heathcroft Potters Bank DH1 3RR Durham City	Oct 11, 1996	Jul 08, 2006	Director	Heathcroft Potters Bank DH1 3RR Durham City		British	1949-7	3134490003
NELSON, John Graeme 32 St Paul's Square YO24 4BD York	Jan 31, 1995	Oct 13, 1996	Director	32 St Paul's Square YO24 4BD York	United Kingdom	British	1947-6	38256380001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire	Oct 07, 1996	Oct 13, 1996	Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	38280840001
ROCHE, Anthony Douglas 98 High Street MK43 7AS Odell Bedfordshire	May 29, 1996	Oct 13, 1996	Director	98 High Street MK43 7AS Odell Bedfordshire	United Kingdom	British	1943-8	81955030001
SAWERS, Sam 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE	May 01, 2023	Sep 19, 2024	Director	3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE	United Kingdom	New Zealander	1988-5	308530790001
SAWYER, David William 2 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	May 18, 2001	Mar 31, 2006	Director	2 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	England	British	1949-1	42302330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THAMES TRAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Victory Railway Holdings Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3147927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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