Grand Union Trains Limited is a private limited company situated at Fulford Lodge 1 Heslington Lane, Fulford, York YO10 4HW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-11, this 5-year-old company is run by 4 directors.
Director David P., appointed on 22 January 2020. Director Patrick T., appointed on 22 January 2020. Director Paul B., appointed on 22 January 2020.
The company is categorised as "passenger rail transport, interurban" (Standard Industrial Classification code: 49100).
The latest confirmation statement was filed on 2023-06-07 and the date for the next filing is 2024-06-21. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Fulford Lodge 1 Heslington Lane |
| Office Address2 | Fulford |
| Town | York |
| Post code | YO10 4HW |
| Country of origin | United Kingdom |
| Registration Number | 11408012 |
| Date of Incorporation | Mon, 11th Jun 2018 |
| Industry | Passenger rail transport, interurban |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 11 June 2018
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Grand Union Trains Wcml Holdings Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grand Union Trains Gwml Holdings Limited that put Leeds, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Grand Union Trains Wcml Holdings Limited
C/O Tc Group Holdings Limited 6 Queen Street, Leeds, LS1 2TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14911720 |
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grand Union Trains Gwml Holdings Limited
C/O Tc Group Holdings Limited 6 Queen Street, Leeds, LS1 2TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14911551 |
| Notified on | 28 June 2023 |
| Ceased on | 9 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan D.
| Notified on | 22 January 2020 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian Y.
| Notified on | 11 June 2018 |
| Ceased on | 28 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 173 | 39 115 | 11 980 | 4 991 | 5 305 |
| Current Assets | 2 183 | 49 098 | 16 076 | 7 523 | 15 805 |
| Debtors | 1 010 | 9 983 | 4 096 | 2 532 | 10 500 |
| Net Assets Liabilities | 49 | -5 279 | -41 458 | -68 924 | -242 189 |
| Other Debtors | 1 010 | 9 983 | 4 096 | 2 532 | 10 500 |
| Property Plant Equipment | 1 089 | 1 067 | 799 | 599 | 449 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 363 | 718 | 986 | 1 186 | 1 336 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 452 | 333 | |||
| Amounts Owed To Directors | 399 | 386 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 386 | 9 026 | |||
| Balances Amounts Owed To Related Parties | 9 026 | 29 846 | |||
| Bank Borrowings Overdrafts | 46 400 | 1 153 | 1 152 | 8 171 | |
| Creditors | 3 223 | 55 444 | 13 086 | 32 083 | 220 501 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | 25 |
| Fixed Assets | 599 | 450 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 363 | 355 | 268 | 200 | 150 |
| Investments | 1 | ||||
| Investments Fixed Assets | 1 | ||||
| Investments In Group Undertakings | 1 | ||||
| Loans From Directors | 399 | 13 747 | 42 035 | ||
| Net Current Assets Liabilities | -1 040 | -6 346 | 2 990 | -24 560 | -204 696 |
| Other Creditors | 1 000 | 8 658 | 11 246 | 17 185 | 170 295 |
| Other Taxation Social Security Payable | 1 824 | 687 | |||
| Property Plant Equipment Gross Cost | 1 452 | 1 785 | 1 785 | 1 785 | 1 785 |
| Total Assets Less Current Liabilities | 49 | -5 279 | 3 789 | -23 961 | -204 246 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wed, 9th Aug 2023 filed on: 10th, August 2023 |
persons with significant control | Free Download (2 pages) |
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