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HEATHROW SOUTHERN RAILWAY LTD
CONNECT HOUSE 133-137, ALEXANDRA ROAD, LONDON, SW19 7JYCompany Number: 10236522
Incorporation date: 16-Jun-2016
Status: Active
Entity type: Private Limited Company
SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
SUMMARY
This company is 7.8 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -4.9 million which has worsened since the previous year's figure of GBP -4 million. The company has 12 active officers (directors or partners) who are or were officers of 125 other companies, 42 (33.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: MICRO ENTITY (30-Jun-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2023 | GBP | 10,209 | 134,786 | 4,732,944 | -4,897,844 | ||||
| 30-Jun-2022 | GBP | 14,483 | 134,870 | 3,820,910 | -3,981,520 | ||||
| 30-Jun-2021 | GBP | 21,993 | 134,745 | 3,084,627 | -3,236,737 | ||||
| 30-Jun-2020 | GBP | 37,168 | 135,945 | 2,490,237 | -2,628,086 | ||||
| 30-Jun-2019 | GBP | 95,273 | 114,313 | 1,975,281 | -2,031,122 | ||||
| 30-Jun-2018 | GBP | 99,775 | 124,972 | 1,249,643 | -1,409,044 | ||||
| 30-Jun-2017 | GBP | 34,699 | 233,020 | -392,985 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Mark LIVOCK | 01 Oct 2023 | Consultant | British | 1 - 0 | 0 (0.0%) | |
| Active | Crawford Graham BURDEN | 15 Aug 2023 | Management Consultant | British | 1 - 0 | 0 (0.0%) | |
| Active | Russell Graeme JACKSON | 15 Aug 2023 | Company Director | British | 3 - 0 | 0 (0.0%) | |
| Resigned | Mark Andrew SOUTHWELL | 05 Mar 2021 | 15 Aug 2023 | Managing Director | British | 0 - 5 | 2 (40.0%) |
| Resigned | Colin David WOOD | 04 Sep 2018 | 15 Aug 2023 | Company Director | British | 4 - 2 | 0 (0.0%) |
| Active | Graham Peter CROSS | 21 Nov 2017 | Company Director | British | 1 - 2 | 0 (0.0%) | |
| Active | David Charles Webb BARWELL | 21 Sep 2017 | Ceo Cities Aecom | British | 1 - 8 | 0 (0.0%) | |
| Resigned | Richard Leslie ROBINSON | 21 Sep 2017 | 31 Jul 2018 | Coo Emia | British | 3 - 4 | 0 (0.0%) |
| Active | Christopher William Maxwell GARNETT | 14 Dec 2016 | Consultant | British | 1 - 15 | 5 (31.3%) | |
| Active | Christopher John STOKES | 14 Dec 2016 | Consultant | British | 1 - 4 | 1 (20.0%) | |
| Active | Patrick Edward DEANE | 14 Dec 2016 | Company Director | British | 2 - 3 | 2 (40.0%) | |
| Active | Richard South MORSE | 14 Dec 2016 | Financial Adviser | British | 6 - 9 | 1 (6.7%) | |
| Resigned | Richard Mark BOSTOCK | 14 Dec 2016 | 20 Aug 2023 | Economic Consultant | British | 0 - 4 | 0 (0.0%) |
| Active | Josephine Clare, Baroness VALENTINE | 14 Dec 2016 | Company Director | British | 3 - 9 | 1 (8.3%) | |
| Active | John James O'BRIEN | 14 Dec 2016 | Company Director | British | 9 - 68 | 41 (53.2%) | |
| Active | Steven Dennis John COSTELLO | 16 Jun 2016 | Company Director | British | 2 - 8 | 4 (40.0%) |
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 16.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HEATHROW SOUTHERN RAILWAY LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TRANSPORT TRADING LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 03914810 | 2018-03-31 | 5,001,300,000 | 42,100,000 | |
| LONDON UNDERGROUND LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 01900907 | 2018-03-31 | 2,818,400,000 | 109,200,000 | |
| LUL NOMINEE SSL LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 06242508 | 2018-03-31 | 757,800,000 | 0 | |
| DOCKLANDS LIGHT RAILWAY LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 02052677 | 2018-03-31 | 181,900,000 | 1,900,000 | |
| ALSTOM NL SERVICE PROVISION LTD | 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 02849400 | 2018-03-31 | 45,682,000 | 1,000 | |
| SPL URFDO LTD | BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX | 07707624 | 2019-07-17 | 44,121 | 0 | |
| D. KAZAKOV LIMITED | 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ | 08128834 | 2019-07-31 | 24,876 | 0 | |
| JVH&SONS LIMITED | 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU | 10465082 | 2017-11-30 | 7,563 | 0 | |
| PM CONSULTANTS LIMITED | 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU | 03060794 | 2018-05-31 | 12 | 0 |
62020-Information technology consultancy activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| HEATHROW SOUTHERN RAILWAY LTD | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.6% | 2.5% | 4.9% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.3% | 1.2% | 1.8% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
