Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
The Train Chartering Company Ltd
- Incorporated
- 17 September 1998 (28 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- BrentwoodGill Bank RoadIlkleyLS29 0AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 November 2024
Also at A J Consulting (UK) Limited (proposed for strike-off), Planet Rail Limited, Planet Rail Transport Ltd
British
Born August 1966 (60)
Director · Appointed 26 November 2024
British
Born April 1964 (62)
Officer history (8 former)
26 November 2024
Resigned Lejeune, Yvonne Fay as Secretary
26 November 2024
26 November 2024
Resigned Gridley, Paul Roger as Director
26 November 2024
Resigned Lejeune, Yvonne Fay as Director
26 November 2024
26 November 2024
Resigned Pielow, Simon Charles James Benjamin as Director
8 March 2017
Appointed Gridley, Paul Roger as Director
6 March 2017
Appointed Lejeune, Yvonne Fay as Director
20 August 2012
1 September 2009
Resigned Holme, Nicholas as Director
18 April 2008
Appointed Holme, Nicholas as Director
29 September 1999
17 September 1998
17 September 1998
17 September 1998
Appointed Lejeune, Yvonne Fay as Secretary
17 September 1998
17 September 1998
Appointed Pielow, Simon Charles James Benjamin as Director
17 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15596802
Former controllers (4)
26 November 2024
Ceased Luxury Adventures Ltd — Owns 75–100% of shares
8 March 2017
Ceased Paul Roger Gridley — Owns 75–100% of shares
8 March 2017
Ceased Yvonne Fay Lejeune — Owns 25–50% of shares
8 March 2017
Ceased Simon Charles James Benjamin Pielow — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Planet Rail Limited Owns 75–100% of shares
Planet Rail Transport Ltd Owns 75–100% of shares
The Train Chartering Company Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£291,886)
- Cash
- £13
- Debt Ratio
- 2245377%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,794 | £4,725 | £6,300 | £8,401 | £11,202 |
| Current Assets | £13 | £970,282 | £1,419,325 | £1,524,342 | £350,800 | £550,442 |
| Debtors | £0 | £263,298 | £344,223 | |||
| Cash | £13 | £225,325 | £418,666 | £248,260 | £87,502 | £206,219 |
| Creditors (< 1 year) | £291,899 | £965,028 | £1,313,020 | £1,554,385 | £355,405 | £530,397 |
| Net Current Assets | (£291,886) | £5,254 | £106,305 | (£30,043) | (£4,605) | £20,045 |
| Net Assets | (£291,886) | £8,849 | £110,132 | (£24,940) | £2,200 | £29,230 |
| Shareholder Funds | (£291,886) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 December 2025 | Previous accounting period extended | |||
| 27 October 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 7 May 2025 | Registered office address changed | |||
| 10 December 2024 | Registration of a charge |
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