Southern Railway Limited

General information

Name:

Southern Railway Ltd

Office Address:

3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne

Number: 06574965

Incorporation date: 2008-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Railway Limited has been on the local market for sixteen years. Started with Registered No. 06574965 in the year 2008, it have office at 3rd Floor 41-51, Newcastle Upon Tyne NE1 6EE. The company known today as Southern Railway Limited was known as Crossco (1103) until 2008-06-06 then the name was replaced. This firm's declared SIC number is 49100 and has the NACE code: Passenger rail transport, interurban. Southern Railway Ltd released its account information for the period up to 2nd July 2022. The firm's latest annual confirmation statement was submitted on 1st February 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 31 transactions from worth at least 500 pounds each, amounting to £140,884,434 in total. The company also worked with the Brighton & Hove City (19 transactions worth £204,674 in total). Southern Railway was the service provided to the Brighton & Hove City Council covering the following areas: New Construction N Conversion, Public Transport and Level Not Required was also the service provided to the Department for Transport Council covering the following areas: Basic Franchise Rec, Cap Grt Pri Sec-cos. and Basic Franchise Pay.

In this specific business, all of director's assignments have so far been carried out by Ralph P. and Alistair G.. Out of these two people, Alistair G. has administered business for the longest period of time, having been one of the many members of company's Management Board since December 2009. Furthermore, the director's responsibilities are often aided with by a secretary - Carolyn F., who joined the following business on 2008-06-10.

  • Previous company's names
  • Southern Railway Limited 2008-06-06
  • Crossco (1103) Limited 2008-04-23

Company staff

Ralph P.

Role: Director

Appointed: 02 February 2023

Latest update: 28 March 2024

Alistair G.

Role: Director

Appointed: 04 December 2009

Latest update: 28 March 2024

Carolyn F.

Role: Secretary

Appointed: 10 June 2008

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Govia Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the reg no 3278419.

Govia Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3278419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Sat, 2nd Jul 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 6 £ 51 945.15
2015-07-10 PAY00779492 £ 50 000.00 New Construction N Conversion
2014 Department for Transport 6 £ 3 374 366.44
2014-03-26 2000027841 £ 18 551 358.70 Basic Franchise Rec
2014 Brighton & Hove City 2 £ 1 581.70
2014-07-02 PAY00676130 £ 1 232.65 Public Transport
2013 Department for Transport 6 £ 85 025 366.28
2013-07-31 2000009324 £ 68 646 758.40 Cap Grt Pri Sec-cos.
2013 Brighton & Hove City 3 £ 51 933.45
2013-03-20 PAY00553712 £ 50 000.00 Level Not Required
2012 Department for Transport 5 £ 57 792.00
2012-02-01 2000022410 £ 7 300 000.00 Rtoc - Other Sprs
2012 Brighton & Hove City 3 £ 3 105.35
2012-01-13 PAY00444130 £ 1 100.95 Public Transport
2011 Brighton & Hove City 3 £ 36 703.90
2011-06-24 PAY00393007 £ 30 000.00 Other Establishments
2010 Department for Transport 6 £ 2 524 955.31
2010-02-25 2000004951 £ 2 042 722.28 Capital Grant To Priv Sector - Companies
2010 Brighton & Hove City 2 £ 59 404.20
2010-09-29 04058595 £ 57 883.00 New Construction And Conversion
2009 Department for Transport 8 £ 49 901 953.55
2009-09-21 2000002460 £ 21 624 000.00 Capital Grant To Priv Sector - Companies

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
16
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