Transdev Tram UK Limited

Active03672941 Private limited company
Incorporated
24 November 1998 (27 years)
Previously known as
Veolia Transdev UK and Ireland Limited (until 24 June 2015)
Transdev Tram U.K. Limited (until 15 January 2013)
Nottingham Tram Company Limited (until 28 April 2000)
Earlier: Shelfco (No.1600) Limited
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Owned by
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
15 July 2024
Resigned Jaffard, Pierre as Director
15 July 2024
3 April 2023
Appointed Brown, Andrew as Director
13 January 2023
Resigned Dale, Mark Alan as Director
12 January 2023
Resigned Dale, Mark Alan as Secretary
12 August 2021
Resigned Morrell, Siobhan Mary as Director
1 July 2021
Appointed Dale, Mark Alan as Director
1 July 2021
Appointed Jaffard, Pierre as Director
30 June 2021
16 March 2020
Appointed Dale, Mark Alan as Secretary
2 January 2020
2 January 2020
Appointed Morrell, Siobhan Mary as Director
2 January 2020
Resigned Brogden, Peter Ian as Director
2 January 2020
Resigned Robertson-Howard, Ferguson as Director
24 September 2019
Resigned Charvet, Natacha as Director
24 September 2019
Resigned Foster, Michael as Secretary
24 September 2019
Resigned Thomas, Julia Mary as Director
1 March 2018
Appointed Robertson-Howard, Ferguson as Director
8 March 2017
Resigned Stanisic, Zeljko Jack as Secretary
8 March 2017
Appointed Foster, Michael as Secretary
17 June 2016
Appointed Charvet, Natacha as Director
25 May 2010
Appointed Thomas, Julia Mary as Director
25 May 2010
Resigned Laurin, Yves Paul Jacques as Director
19 February 2009
Appointed Laurin, Yves Paul Jacques as Director
16 January 2009
Resigned Sellers, Colin Edward Duncan as Director
22 November 2007
Resigned Humphrey, David Edwin as Director
22 November 2007
Appointed Sellers, Colin Edward Duncan as Director
22 November 2007
Resigned Perin, Francois Xavier as Director
22 November 2007
Appointed Brogden, Peter Ian as Director
18 February 2005
Appointed Stanisic, Zeljko Jack as Secretary
18 February 2005
Resigned Rezvi, Zia as Secretary
25 September 2003
Appointed Rezvi, Zia as Secretary
25 September 2003
Resigned Humphrey, David Edwin as Secretary
4 May 2000
Resigned Pope, John as Director
4 May 2000
Resigned Fowles, Mark James as Director
2 May 2000
Appointed Humphrey, David Edwin as Secretary
28 April 2000
Resigned Hicklin, Robert James as Secretary
15 December 1999
Appointed Hicklin, Robert James as Secretary
15 December 1999
Resigned Lawes, Stephen Finlay Heron as Secretary
16 November 1999
Resigned Lewis, Martin as Director
16 November 1999
Appointed Humphrey, David Edwin as Director
15 June 1999
Appointed Pope, John as Director
15 June 1999
Appointed Fowles, Mark James as Director
15 June 1999
Appointed Lawes, Stephen Finlay Heron as Secretary
15 June 1999
Appointed Perin, Francois Xavier as Director
15 June 1999
Appointed Lewis, Martin as Director
15 June 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Resigned Mikjon Limited as Corporate Nominee Director
24 November 1998
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
24 November 1998
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2749273

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Comet Car Hire (CCH) Limited Owns 75–100% of shares
Nottingham City Transport Limited Owns 25–50% of shares
Nottingham City Buses Limited Owns 75–100% of shares
Pathfinder (Newark) Limited Owns 75–100% of shares
Transdev Airport Services Limited Owns 75–100% of shares
Transdev Autonomous Services Limited Owns 75–100% of shares
Transdev Blazefield Limited Owns 75–100% of shares
Blazefield Buses Limited Owns 75–100% of shares
Harrogate & District Travel Limited Owns 75–100% of shares
Keighley & District Travel Limited Owns 75–100% of shares
Lancashire United Limited Owns 75–100% of shares
Yorkshire Coastliner Limited Owns 75–100% of shares
Blazefield Travel Group Limited Owns 75–100% of shares
Burnley & Pendle Travel Limited Owns 75–100% of shares
Heathrow Coach Services Limited Owns 75–100% of shares
Lancashire County Transport Limited Owns 75–100% of shares
Rossendale Transport Limited Owns 75–100% of shares
Team Pennine Limited Owns 75–100% of shares
Transdev Greater Manchester Limited Owns 75–100% of shares
Transdev Northern Blue Limited Owns 75–100% of shares
Transdev York Limited Owns 75–100% of shares
Transdev London Limited Owns 75–100% of shares
Transdev Tram UK Limited This company Owns 75–100% of shares
Trident-Heritage Limited Owns 75–100% of shares

Financials

Net Assets
£1,565,000

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,565 £1,565 £1,565 £1,565 £1,565,000 £1,565,000
Balance sheet detail
202420232022202120202019
Current Assets£1,565,000£1,565,000£1,565£1,565£1,565£1,565
Debtors£1,565,000£1,565,000£1,565£1,565£1,565£1,565
Net Current Assets£1,565,000£1,565,000£1,565£1,565£1,565£1,565
Net Assets£1,565,000£1,565,000£1,565£1,565£1,565£1,565
Shareholder Funds£1,565,000£1,565,000£1,565£1,565£1,565£1,565

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Unaudited abridged accounts31 December 2025
2 October 2025Confirmation statement with no updates21 September 2025
17 September 2025Satisfaction of a charge in full
9 September 2025Unaudited abridged accounts31 December 2024
26 November 2024Second filing for the appointment of a director
Show all recent filings

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