Transport For Wales Rail Ltd

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Large Enterprise

Transport For Wales Rail Ltd

12619906Private Limited With Share Capital

3 Llys Cadwyn, Pontypridd, CF374TH
Incorporated

26/05/2020

Company Age

5 years

Directors

7

Employees

3,533

SIC Code

49319

Risk

low risk

Company Overview

Registration, classification & business activity

Transport For Wales Rail Ltd (12619906) is a private limited with share capital incorporated on 26/05/2020 (5 years old) and registered in pontypridd, CF374TH. The company operates under SIC code 49319 - other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Private Limited With Share Capital
SIC: 49319
Large Enterprise
Incorporated 26/05/2020
CF374TH
3,533 employees

Financial Overview

Total Assets

£909.39M

Liabilities

£907.96M

Net Assets

£1.43M

Turnover

£614.88M

Cash

£18.00M

Key Metrics

3,533

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

22

Registered

22

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

49
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Resolution
Category:Resolution
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Incorporation Company
Category:Incorporation
Date:26-05-2020

Import / Export

Imports
12 Months6
60 Months20
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date07/08/2025
Latest Accounts31/03/2025

Trading Addresses

1-2 Dynevor Cottages, Pantyffynnon Road, Ammanford, Dyfed, SA183HW
1-3 North Road, Bellshill, Lanarkshire, ML41EX
139 Station Road, Port Talbot, West Glamorgan, SA131NG
3 Llys Cadwyn, Pontypridd, Cf37 4Th, CF374THRegistered
A470, Dolwyddelan, Gwynedd, LL250DQ

Contact

tfw.wales
3 Llys Cadwyn, Pontypridd, CF374TH