Heathrow Southern Railway Ltd

Active10236522 Private limited company
Incorporated
16 June 2016 (10 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Directors
John Longthorne
Crawford Graham Burden
Owned by
Steven Dennis John Costello
Accounts type
Micro entity
Region
Greater London
Address
Connect House 133-137
Alexandra Road
London
SW19 7JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Longthorne, John
Director · Appointed 1 June 2026
British
Born May 1953 (73)
Burden, Crawford Graham
Director · Appointed 15 August 2023
British
Born February 1973 (53)
Director · Appointed 21 November 2017
British
Born August 1975 (51)
Director · Appointed 21 September 2017
British
Born November 1965
Director · Appointed 14 December 2016
British
Born May 1962 (64)
Director · Appointed 14 December 2016
British
Born July 1952 (74)
Director · Appointed 14 December 2016
British
Born January 1946 (80)
Director · Appointed 14 December 2016
British
Born January 1959 (67)
Director · Appointed 14 December 2016
British
Born December 1958 (67)
Director · Appointed 14 December 2016
British
Born November 1947
Director · Appointed 16 June 2016
British
Born July 1958 (68)

Ownership 3 active

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

Patrick Deane
Individual · Notified 3 February 2017
Has significant influence or control
British
Born May 1962 (64)
Individual · Notified 3 February 2017
Has significant influence or control
British
Born December 1958 (67)
Individual · Notified 16 June 2016
Owns 25–50% of shares
British
Born July 1958 (68)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£5,244,070)
Current Ratio
0.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£2,628,086) (£3,236,737) (£3,981,520) (£4,897,844) (£5,255,548) (£5,244,070)
Balance sheet detail
202520242023202220212020
Current Assets£50,759£11,577£10,209£14,483£21,993£37,168
Creditors (< 1 year)£150,581£142,617£134,786£134,870£134,745£135,945
Creditors (> 1 year)£5,083,009£5,083,009£4,732,944£3,820,910£3,084,627£2,490,237
Net Current Assets(£99,822)(£131,040)(£124,577)(£120,387)(£112,087)(£96,927)
Net Assets(£5,244,070)(£5,255,548)(£4,897,844)(£3,981,520)(£3,236,737)(£2,628,086)
Shareholder Funds(£5,244,070)(£5,255,548)(£4,897,844)(£3,981,520)(£3,236,737)(£2,628,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
14 September 2026Appointment of a director
9 July 2026Termination of appointment of a director
18 March 2026Micro company accounts30 June 2025
6 October 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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