Warrington Borough Transport Limited

Active01990371 Private limited company
Incorporated
17 February 1986 (40 years)
Industry
Other passenger land transport (49390)
Directors
Una Bernadette Gillham
Katie Ferguson
Controlled by
Warrington Borough Council
Accounts type
Full
Region
North West
Address
Warrington's Own Buses
Dallam Lane
Warrington
WA2 7NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Gillham, Una Bernadette
Director · Appointed 13 January 2026
British
Born January 1960 (66)
Director · Appointed 25 July 2025
British
Born January 1954 (72)
Ferguson, Katie
Director · Appointed 14 December 2022
British
Born April 1986 (40)
Gowland, Graham Farrington
Director · Appointed 24 May 2022
British
Born June 1969 (57)
Director · Appointed 21 January 2019
British
Born February 1964 (62)
Director · Appointed 17 November 2017
Also at RFSMS Limited · more companies
British
Born May 1963 (63)
Wakerley, Ben
Secretary · Appointed 1 May 2017
Director · Appointed 1 May 2017
Also at Coachlines of Warrington Limited · more companies
British
Born November 1981
Director · Appointed 25 May 2016
British
Born November 1969
Director · Appointed 29 February 2016
Also at Coachlines of Warrington Limited · more companies
British
Born May 1971 (55)
Director · Appointed 25 May 2011
British
Born June 1949 (77)
Officer history (67 former)
15 September 2026
Resigned Hutchison, Karl Adrian as Director
13 January 2026
Appointed Gillham, Una Bernadette as Director
7 October 2025
Resigned Wright, Stephen Patrick as Director
25 July 2025
Appointed Harris, Sharon Alicia as Director
25 June 2024
Appointed Wright, Stephen Patrick as Director
25 June 2024
Resigned Gallagher, Brian as Director
25 June 2024
Resigned Ellis, David Michael, Dr as Director
22 August 2023
Appointed Hutchison, Karl Adrian as Director
14 December 2022
Appointed Ferguson, Katie as Director
13 December 2022
Resigned Aspinall, David Michael as Director
22 July 2022
Resigned Mccaulder, Lisa Joanne as Director
24 May 2022
Appointed Gowland, Graham Farrington as Director
24 January 2022
Appointed Aspinall, David Michael as Director
21 January 2022
Resigned Walch, Peter as Director
18 June 2021
Resigned Henderson, Duane Anthony as Director
7 June 2021
Resigned Jennings, Thomas Michael as Director
7 June 2021
Appointed Ellis, David Michael, Dr as Director
7 June 2021
Appointed Gallagher, Brian as Director
1 June 2021
Appointed Walch, Peter as Director
7 May 2021
Resigned Axcell, Brian, Dr as Director
21 January 2019
Appointed Barker, Neil James as Director
5 November 2018
Resigned Blainey, David Anthony as Director
5 November 2018
Appointed Henderson, Duane Anthony as Director
5 November 2018
Resigned Beeton, Matthew Henry as Director
17 November 2017
Appointed Tomlinson, Mark Robert as Director
15 September 2017
Appointed Mccaulder, Lisa Joanne as Director
15 September 2017
Appointed Beeton, Matthew Henry as Director
26 May 2017
Resigned Heaver, Andrew Richard as Director
26 May 2017
Resigned Nelson, Pauline as Director
25 May 2017
Resigned Banner, Maureen as Director
5 May 2017
Resigned Graham, Damian as Secretary
5 May 2017
Resigned Graham, Damian as Director
1 May 2017
Appointed Wakerley, Ben Andrew Wesley as Director
1 May 2017
Appointed Wakerley, Ben as Secretary
25 May 2016
Resigned Brinksman, William Joseph as Director
25 May 2016
Appointed Mitchell, Catherine Louise as Director
25 May 2016
Appointed Jennings, Thomas Michael as Director
25 May 2016
Resigned Higgins, Tony as Director
31 March 2016
Resigned Mcdermott, David Andrew as Director
29 February 2016
Appointed Woods, David Ian as Director
6 January 2016
Resigned Burke, John as Director
5 January 2016
Appointed Mcdermott, David Andrew as Director
30 June 2015
Resigned Pearson, Philip as Director
1 June 2015
Appointed Blainey, David Anthony as Director
27 May 2015
Appointed Heaver, Andrew Richard as Director
27 May 2015
Resigned Price, Dan John as Director
27 May 2015
Appointed Brinksman, William Joseph as Director
27 May 2015
Resigned Carey, Peter John as Director
6 April 2015
Appointed Pearson, Philip as Director
5 April 2015
Resigned Nuttall, Alastair Keith as Director
12 June 2014
Appointed Carey, Peter John as Director
1 June 2014
Appointed Burke, John as Director
1 June 2014
Appointed Graham, Damian as Secretary
31 May 2014
Resigned Slavin, Ann Marie Pauline as Director
31 May 2014
Resigned Slavin, Ann Marie Pauline as Secretary
22 May 2014
Resigned Hoyle, Thomas Leslie as Director
7 April 2014
Resigned Burke, John as Director
7 April 2014
Appointed Nuttall, Alastair Keith as Director
24 June 2013
Appointed Burke, John as Director
31 May 2013
Resigned Squire, David Julian as Director
28 May 2013
Resigned Higgins, Tony as Director
24 May 2013
Appointed Higgins, Tony as Director
21 May 2013
Appointed Higgins, Tony as Director
10 May 2013
Resigned Rashid, Faisal as Director
1 June 2012
Resigned Shannon, Charles as Director
25 May 2012
Appointed Price, Dan John as Director
4 May 2012
Resigned Earl, David Ernest as Director
25 May 2011
Appointed Banner, Maureen as Director
25 May 2011
Resigned Maher, Brian as Director
25 May 2011
Appointed Parish, Stephen, Revd as Director
25 May 2011
Resigned Kennedy, Paul John as Director
25 May 2011
Appointed Axcell, Brian, Dr as Director
25 May 2011
Appointed Rashid, Faisal as Director
4 January 2011
Resigned Squire, David Julian as Secretary
4 January 2011
Appointed Slavin, Ann Marie Pauline as Director
4 January 2011
Appointed Slavin, Ann Marie Pauline as Secretary
2 August 2010
Appointed Squire, David Julian as Secretary
2 August 2010
Appointed Squire, David Julian as Director
30 July 2010
Resigned Banner, Maureen as Director
30 July 2010
Resigned Rankin, Roger William Alistair as Director
30 July 2010
Resigned Long, John William Bernard as Director
1 July 2010
Appointed Kennedy, Paul John as Director
4 June 2010
Resigned Newell, Stephen George as Director
4 June 2010
Resigned Newell, Stephen George as Secretary
4 June 2010
Resigned Newell, Stephen George as Director
21 January 2010
Appointed Newell, Stephen George as Secretary
21 January 2010
Appointed Newell, Stephen George as Director
21 January 2010
Resigned Shannon, Charles as Secretary
21 January 2010
Appointed Newell, Stephen George as Director
1 October 2009
Appointed Graham, Damian as Director
1 October 2009
Appointed Shannon, Charles as Secretary
2 June 2009
Resigned Bannister, John as Secretary
2 June 2009
Resigned Bannister, John as Director
19 May 2008
Resigned Featham, Nigel Paul as Director
19 May 2008
Resigned Litton, Alan, Rev as Director
15 May 2008
Appointed Earl, David Ernest as Director
24 May 2007
Appointed Shannon, Charles as Director
22 June 2006
Appointed Long, John William Bernard as Director
22 June 2006
Resigned Haddow, Ann as Director
22 June 2006
Resigned Coop, Edmund Peter as Director
22 June 2006
Resigned Parish, Stephen, Revd as Director
22 June 2006
Appointed Rankin, Roger William Alistair as Director
22 June 2006
Appointed Banner, Maureen as Director
22 June 2006
Resigned Maher, Anthony Michael as Director
22 June 2006
Appointed Litton, Alan, Rev as Director
10 September 2004
Resigned Harpin, Joan Myfanwy, Cllr as Director
10 September 2004
Appointed Coop, Edmund Peter as Director
10 September 2004
Appointed Parish, Stephen, Revd as Director
10 September 2004
Appointed Haddow, Ann as Director
10 August 2004
Resigned Taylor-Duff, Leslie as Director
21 June 2001
Appointed Hoyle, Thomas Leslie as Director
21 June 2001
Resigned Axcell, Brian, Dr as Director
5 May 2000
Resigned O'Kane, Edward as Director
14 January 2000
Resigned Parish, Stephen, Revd as Director
18 October 1999
Appointed Featham, Nigel Paul as Director
11 October 1999
Resigned Harper, Ann Elizabeth as Director
11 October 1999
Appointed Harpin, Joan Myfanwy, Cllr as Director
11 October 1999
Appointed Nelson, Pauline as Director
11 October 1999
Appointed Maher, Anthony Michael as Director
11 October 1999
Resigned Syers, George as Director
30 September 1999
Resigned Hurst, George as Director
30 September 1999
Resigned Armstrong, David as Director
21 May 1999
Resigned Clarke, John Morris as Director
5 March 1999
Appointed Taylor-Duff, Leslie as Director
1 December 1998
Resigned Simpson, Brian as Director
14 October 1997
Resigned Taylor, John as Director
14 October 1997
Resigned Main, Timothy Stewart as Director
11 October 1997
Appointed O'Kane, Edward as Director
11 October 1997
Appointed Maher, Brian as Director
11 October 1997
Appointed Axcell, Brian, Dr as Director
8 July 1996
Appointed Parish, Stephen, Revd as Director
1 May 1996
Resigned Gartside, John Sydney as Director
17 May 1995
Resigned Cooper, Alfred as Director
17 May 1995
Appointed Harper, Ann Elizabeth as Director
17 May 1993
Appointed Main, Timothy Stewart as Director
12 October 1992
Appointed Gartside, John Sydney as Director

Ownership 1 active

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

Warrington Borough Council
Legal person · Notified 30 June 2016
Right to appoint and remove directors
Shareholder

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,220,410
Cash
£3,486,704
Profit Before Tax
£1,541,889
Debt Ratio
84%
Current Ratio
1.4x
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,466,681 £3,514,238 £3,195,607 £5,974,966 £6,336,695 £7,220,410
Balance sheet detail
202520242023202220212020
Fixed Assets£37,796,374£5,815,765£3,189,413£3,968,282£4,662,889£5,171,505
Current Assets£6,473,679£4,799,650£6,697,010£4,025,056£4,348,573£2,224,723
Debtors£2,917,376£2,123,658£3,865,679£1,350,595£1,596,796£1,092,136
Cash£3,486,704£2,381,802£2,453,072£2,375,355£2,528,763£944,675
Creditors (< 1 year)£4,674,941£2,796,374£2,283,421£2,837,448£3,048,007£1,569,609
Creditors (> 1 year)£32,370,325£1,042,261£1,348,773£1,742,080£2,218,505£2,159,758
Net Current Assets£1,798,738£2,003,276£4,413,589£1,187,608£1,300,566£655,114
Net Assets£7,220,410£6,336,695£5,974,966£3,195,607£3,514,238£3,466,681
Shareholder Funds£7,220,410£6,336,695£5,974,966£3,195,607£3,514,238£3,466,681
Turnover£11,736,523£9,735,619£10,406,654
Cost of Sales£11,414,616£9,986,089£9,724,382£8,574,374£8,162,095
Gross Profit£2,012,141£1,161,245£2,244,559
Admin Expenses£3,508,614£2,872,570£2,452,090£2,296,871£1,998,007£2,058,525
Staff Costs£9,111,481£8,245,922£6,963,186£6,740,727£6,676,409£6,153,585
Operating Profit(£284,730)£108,842£186,034
Profit Before Tax£1,541,889£623,560£340,418(£331,140)£64,055£149,711
Tax(£91,826)£161,831£61,060(£12,509)£16,498£52,483
Profit for Period£1,633,715£461,729£279,358(£318,631)£47,557£97,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
13 January 2026Appointment of a director
31 December 2025Full accounts31 March 2025
11 December 2025Director's details changed
17 November 2025Confirmation statement with updates17 November 2025
Show all recent filings

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