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Arriva Northumbria Ltd., Sunderland

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Arriva Northumbria Ltd.

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Name

Arriva Northumbria Ltd.
Northumbria Motor Services Ltd.
Southern National Omnibus Company Ltd.(the)

Identification

Chp
Companies House 00237558
Lei
5299007ALNXXS0HTGK29

Address

1 Admiral Way Doxford, International Business Park, Sunderland SR3 3XP, United Kingdom

Corporate purpose

49.31/9
Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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2Director
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

25 Sept 2026 also 24/09/2025, 19/09/2024, 18/09/2023, 21/09/2022, 21/09/2020, 18/09/2019, 18/09/2017
Confirmation statement made with no updates
17 Sept 2026
Annual report for the year ending 31/12/2025
19 Aug 2026 also 02/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
19 Aug 2026 also 02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
18 Dec 2025
No longer Director: Nicholas J. Bradley, Kimberley Jayne Cain
10 Dec 2025
Director: Colin Barnes
31 Oct 2025
No longer Director: Ben William Scott
7 Oct 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Registration of charge 002375580012, created
2 Jan 2025
Memorandum and Articles of Association · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Nov 2024
Satisfaction of charge 9 in full · Satisfaction of charge 11 in full
19 Nov 2024
Annual report for the year ending 31/12/2023
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 04/07/2011
Shareholder: Deutsche Bahn AG
16 Jan 2024
Appointment of John Charles Rochford as a director
14 Jan 2024
Annual report for the year ending 31/12/2022
29 Aug 2023
Annual report for the year ending 31/12/2021
28 Apr 2023
No longer Director: Howard Edge Farrall
17 Apr 2023
Director's details changed for Ms Kimberley Jayne Purcell
13 Mar 2023
Director: Nicholas J. Bradley
9 Mar 2023
No longer Director: John Ian Thompson
30 Sept 2022
Director: Howard Edge Farrall
4 Jul 2022
No longer Director: Gavin Peace
17 Jun 2022
Director: Ben William Scott
10 Jun 2022
No longer Director: Philip Cummins
5 Jan 2022
Annual report for the year ending 31/12/2020
22 Sept 2021
No longer Director: Tina Colleen Edwards
1 Aug 2021
Termination of appointment of Richard James Hoare as a director · Appointment of Kimberley Jayne Purcell as a director
26 Apr 2021
Annual report for the year ending 31/12/2019
31 Mar 2021
No longer Director: Philip Martin Stone
3 Jul 2020
Director: Philip Cummins · No longer Director: Mark Andrew Thornley
1 Jul 2020
No longer Director: Nicholas Robert Knox
16 Jun 2020
No longer Secretary (1)
12 Jun 2020
Appointment of Mr Richard James Hoare as a director
20 Apr 2020
Director: Mark Andrew Thornley
16 Apr 2020
No longer Director: Alison Ashcroft
1 Apr 2020
Director: John Ian Thompson
31 Mar 2020
No longer Director: David Cocker
11 Oct 2019
Director: Alison Ashcroft
30 Sept 2019
Annual report for the year ending 31/12/2018
16 Sept 2019
Director: Philip Martin Stone · No longer Director: Nigel Paul Featham
5 Mar 2019
Director: Tina Colleen Edwards
24 Jan 2019
Director: Gavin Peace
30 Nov 2018
No longer Director: Thomas Robert Large
28 Sept 2018
Annual report for the year ending 31/12/2017
24 Sept 2018
No longer Director: Richard Johnson
18 Sept 2018 also 19/09/2016
Confirmation statement made with updates
15 May 2018
Termination of appointment of Lisa Marie Davies as a director
14 Mar 2018
Director's details changed for David Cocker
14 Nov 2017
Companies House - Filing
19 Sept 2017
Annual report for the year ending 31/12/2016
4 Sept 2017
Director: Thomas Robert Large
31 Aug 2017
No longer Director: Steven W. Rowell
21 Mar 2017
Director: Richard Johnson
8 Feb 2017
Director: Nicholas Robert Knox
12 Jan 2017
Director: Steven W. Rowell
9 Jan 2017
No longer Director: Russell J. Hargrave
1 Oct 2016 also 21/09/2015, 07/10/2014, 30/09/2013, 13/07/2012, 04/10/2011, 16/09/2010, 03/11/2009, 02/11/2008, 26/10/2007, 04/11/2006, 09/11/2005
Full accounts made up to 2015-12-31
12 Jul 2016
Director: Russell J. Hargrave
28 Jun 2016
No longer Director: Gavin Peace
21 Jan 2016
Director's details changed for Mr Gavin Peace
22 Dec 2015
No longer Director (1)
18 Sept 2015
Capital: £2,050,000
3 Jul 2015
No longer Director (1)
19 Feb 2015
Director: Gavin Peace
18 Sept 2014
Capital: £2,050,000
28 Aug 2014
No longer Director (1)
27 Mar 2014
No longer Director (1)
18 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
18 Sept 2013
Capital: £2,050,000
16 Aug 2013
Director's details changed for Mr N.N.
26 Jul 2013
Satisfaction of charge 10 in full
18 Sept 2012 also 20/09/2011
Annual return made up to 2012-09-18 with full list of shareholders
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
19 Mar 2012
Director: David Cocker · No longer Director (1)
4 Jan 2012
No longer Director (1)
27 Jun 2011
Director: Nigel Paul Featham · No longer Director (1)
10 Jun 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Sept 2010
Annual return made up to 2010-09-18 with full list of shareholders · Director's details changed for Mr Peter Thomas …
5 Jul 2010
Particulars of a mortgage or charge / charge no: 11
11 Feb 2010
Director (1)
29 Jan 2010
No longer Director (1)
18 Sept 2009 also 18/09/2008, 03/10/2007, 18/09/2006, 18/10/2005
Return made up to 18/09/09; full list of members
25 Mar 2009
Director (1)
17 Oct 2008
Particulars of a mortgage or charge / charge no: 10
5 Sept 2008
No longer Director (1)
30 Jul 2008
Director (1)
22 May 2008
Particulars of a mortgage or charge / charge no: 9
31 Mar 2008
No longer Director (1)
26 Mar 2008
Director (1)
31 Dec 2007
Director's particulars changed
6 Nov 2007
New director appointed
2 Oct 2007 also 12/05/2005
Director resigned
13 May 2006
Particulars of mortgage/charge
30 Aug 2005
Secretary's particulars changed
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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8 Feb 2025 in Ler
Direct parent
8 Feb 2025 in Ler
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