Website & contact details
- Website
125 Group Limited
- Incorporated
- 20 April 2011 (15 years)
- Previously known as
- High Speed Diesel Train Limited (until 18 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other passenger land transport (49390)
- Directors
- Craig David OwenGillian Mary AndrewAlex Carpenter
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167 To 169 Great Portland Street5th FloorLondonW1W 5PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers 8 active
Officer details are public data from the Companies House register.
Owen, Craig David
Director · Appointed 22 June 2026
British
Born February 1975 (51)
Andrew, Gillian Mary
Director · Appointed 9 November 2024
British
Born June 1966 (60)
Carpenter, Alex
Director · Appointed 9 November 2024
British
Born January 1987 (39)
Director · Appointed 31 January 2022
British
Born October 1979 (47)
Trebinski, James Mark
Director · Appointed 26 October 2019
British
Born July 1993 (33)
Webber, Benjamin Luke
Director · Appointed 18 July 2011
British
Born December 1984 (41)
Heelas, Gary Simon
Secretary · Appointed 20 April 2011
Wood, Beavan Alexander
Director · Appointed 20 April 2011
British
Born July 1956 (70)
Officer history (9 former)
22 June 2026
Appointed Owen, Craig David as Director
9 November 2024
Appointed Andrew, Gillian Mary as Director
9 November 2024
Appointed Carpenter, Alex as Director
11 November 2022
20 August 2022
Resigned Gilbert, David as Director
21 February 2022
Appointed Gilbert, David as Director
31 January 2022
27 January 2022
Resigned Heelas, Gary Simon as Director
27 May 2021
Resigned Vaughan, Steven James as Director
27 August 2020
Resigned Zabernik, John Max as Director
26 October 2019
Appointed Trebinski, James Mark as Director
26 October 2019
Appointed Heelas, Gary Simon as Director
11 October 2019
Resigned Heelas, Gary Simon as Director
1 June 2019
Resigned Shaw, Anthony David as Director
31 October 2015
Appointed Zabernik, John Max as Director
31 October 2015
Resigned Tattersall, John Heap as Director
13 March 2015
Appointed Vaughan, Steven James as Director
18 July 2011
Appointed Webber, Benjamin Luke as Director
24 May 2011
Resigned Webber, Benjamin Luke as Director
20 April 2011
Appointed Heelas, Gary Simon as Secretary
20 April 2011
Appointed Shaw, Anthony David as Director
20 April 2011
Appointed Tattersall, John Heap as Director
20 April 2011
Appointed Heelas, Gary Simon as Director
20 April 2011
Appointed Webber, Benjamin Luke as Director
20 April 2011
20 April 2011
Appointed Wood, Beavan Alexander as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £299,903
- Debt Ratio
- 16%
- Current Ratio
- 5.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,207 | £50,807 | £52,898 | £37,548 | £38,795 | £20,873 |
| Current Assets | £307,024 | £273,983 | £164,717 | £143,873 | £123,952 | £120,532 |
| Creditors (< 1 year) | £56,328 | £23,287 | £2,431 | £11,350 | £4,043 | |
| Creditors (> 1 year) | £0 | £0 | £3,921 | |||
| Net Current Assets | £250,696 | £250,696 | £162,286 | £132,523 | £119,909 | £120,532 |
| Net Assets | £299,903 | £301,503 | £215,184 | £170,071 | £158,704 | £137,484 |
| Shareholder Funds | £299,903 | £301,503 | £215,184 | £170,071 | £158,704 | £137,484 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Appointment of a director | |||
| 5 June 2026 | Registered office address changed | |||
| 28 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 9 April 2026 | Micro company accounts | 31 December 2025 |
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