Wilfreda Luxury Coaches Limited

Active00474455 Private limited company
Incorporated
28 October 1949 (77 years)
Industry
Other passenger land transport (49390)
Accounts type
Full
Region
Greater London
Address
The Point
8th Floor
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born June 1984 (42)
Director · Appointed 9 April 2026
British
Born July 1974 (52)
Director · Appointed 9 April 2026
British
Born May 1984 (42)
Director · Appointed 25 March 2003
British
Born March 1966 (60)
Officer history (5 former)
9 April 2026
Appointed Davies, Gareth John as Director
9 April 2026
Appointed Jarvis, Andrew Simon as Director
9 April 2026
Appointed Mcinnes, James Robert as Director
9 April 2026
Resigned Haxby, Nigel Graham as Director
9 April 2026
Resigned Scholey, Susan Margaret as Secretary
9 April 2026
Resigned Scholey, Susan Margaret as Director
12 February 2025
Resigned Scholey, Peter Antony as Director
16 September 2010
Appointed Scholey, Peter Antony as Director
25 March 2003
Appointed Haxby, Philip Geoffrey as Director
25 March 2003
Appointed Haxby, Nigel Graham as Director
25 March 2003
Resigned Scholey, William Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03261587

Holdings 2

Companies where Wilfreda Luxury Coaches Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 April 2026
Ceased Philip Geoffrey Haxby — Owns 25–50% of shares
9 April 2026
Ceased Nigel Graham Haxby — Owns 25–50% of shares
2 July 2025
Ceased Susan Margaret Scholey — Owns 25–50% of shares
12 February 2025
Ceased Peter Antony Scholey — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
Wilfreda Luxury Coaches Limited This company Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Financials

Net Assets
£2,891,336
Cash
£1,076,424
Turnover
£8,063,483
Profit Before Tax
£527,858
Employees
75
Debt Ratio
63%
Current Ratio
1.3x
Profit Margin
7%

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 2025 £6,359,220 £8,062,679 £8,063,483
Balance sheet detail
202520242023
Fixed Assets£4,547,816£4,188,120£3,631,305
Current Assets£3,193,195£4,319,259£3,575,235
Debtors£2,053,873£2,393,864£2,471,489
Cash£1,076,424£1,846,127£1,079,756
Creditors (< 1 year)£2,453,660£2,622,945£1,942,294
Creditors (> 1 year)£1,796,015£2,404,409£2,605,685
Net Current Assets£739,535£1,696,314£1,632,941
Net Assets£2,891,336£2,458,025£1,836,561
Shareholder Funds£2,458,025£1,836,561

Turnover£8,063,483£8,062,679£6,359,220
Cost of Sales£5,163,065£4,783,671£4,006,161
Gross Profit£2,900,418£3,279,008£2,353,059
Admin Expenses£2,216,847£2,034,369£1,485,855
Staff Costs£2,632,350£2,283,307£1,887,393
Operating Profit£683,571£1,244,639£867,204
Profit Before Tax£527,858£1,113,949£785,338
Tax(£381,203)£295,785£302,049
Profit for Period£909,061£818,164£483,289

Filings 142

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 March 2026
14 July 2026Confirmation statement with updates14 July 2026
30 April 2026Termination of appointment of a director
15 April 2026Registered office address changed
14 April 2026Appointment of a director
Show all 142 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?