Company Profile
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Large EnterpriseFirst Rail Holdings Limited
05154485•Private Limited With Share Capital
8Th Floor The Point, 37 North Wharf Road, London, W21AF
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Incorporated
15/06/2004
Company Age
22 years
Directors
4
Employees
187
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
First Rail Holdings Limited (05154485) is a private limited with share capital incorporated on 15/06/2004 (22 years old) and registered in london, W21AF. The company operates under SIC code 70100 - activities of head offices.
The first rail team is one of the most experienced in the industry; we run every type of train service – long distance, regional, commuter and sleeper services. we have three franchises – avanti west coast (awc), south western railway (swr) and great western railway (gwr) plus our open access passen...
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 15/06/2004
W21AF
187 employees
Financial Overview
Total Assets
£83.34M
Liabilities
£34.89M
Net Assets
£48.45M
Turnover
£78.15M
Cash
£21.70M
Key Metrics
187
Employees
4
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Resolution
Category:Resolution
Date:21-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2012
Termination Director Company With Name
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Address
Date:19-09-2006
Legacy
Category:Annual Return
Date:26-07-2006
Innovate Grants
1
This company received a grant of £2526.0 for Valise - The 'Video Balise' For Precise Low Cost Train Positioning. The project started on 01/04/2018 and ended on 31/03/2020.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025
Trading Addresses
8Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered
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Contact
firstgroupcareers.com
8Th Floor The Point, 37 North Wharf Road, London, W21AF