SOUTH WESTERN RAILWAY LIMITED

Key Data

Status

Active

Company No.

03266760

Incorporation date

22/10/1996

Size

Audit Exemption Subsidiary

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

05/02/2026

Appointment of Samantha Turner as a director on 2026-01-22

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02/02/2026

Termination of appointment of James Alan Percival as a director on 2026-01-22

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23/01/2026

Appointment of Mr Alexander John Hynes as a director on 2026-01-05

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06/01/2026

Termination of appointment of Robin William Gisby as a director on 2025-12-23

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11/12/2025

Confirmation statement made on 2025-12-04 with no updates

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27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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25/05/2025

Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to South Bank Central 4th Floor 30 Stamford Street London SE1 9LQ on 2025-05-25

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25/05/2025

Appointment of Mr Robin William Gisby as a director on 2025-05-25

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25/05/2025

Appointment of Mr Richard Charles Vyvyan Harrison as a director on 2025-05-25

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25/05/2025

Appointment of Ms Karen Mary Lewis as a director on 2025-05-25

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25/05/2025

Appointment of James Alan Percival as a director on 2025-05-25

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25/05/2025

Appointment of Charlanne Victoria Hodgkinson as a secretary on 2025-05-25

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25/05/2025

Termination of appointment of Arthur Sam Jerome Borkwood as a director on 2025-05-25

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25/05/2025

Termination of appointment of Andrew Neil Macdonald as a director on 2025-05-25

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25/05/2025

Termination of appointment of Timothy Rees as a director on 2025-05-25

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25/05/2025

Termination of appointment of Matthew Philip Bentley as a secretary on 2025-05-25

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25/05/2025

Termination of appointment of Elaine Tuck as a director on 2025-05-25

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21/05/2025

Appointment of Lawrence Matthew Bowman as a director on 2025-05-21

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12/02/2025

Appointment of Mr Graeme Paul Frizzell as a director on 2025-02-10

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12/02/2025

Appointment of Rachel Gemma Stressing as a director on 2025-02-10

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12/02/2025

Appointment of Mr Liam Charles Talbot as a director on 2025-02-10

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12/02/2025

Appointment of Elaine Tuck as a director on 2025-02-10

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12/02/2025

Termination of appointment of Graeme Paul Frizzell as a director on 2025-02-12

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12/02/2025

Termination of appointment of Peter Grady as a director on 2025-02-12

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12/02/2025

Termination of appointment of Rachel Gemma Stressing as a director on 2025-02-12

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12/02/2025

Termination of appointment of Liam Charles Talbot as a director on 2025-02-12

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11/02/2025

Termination of appointment of Graeme Paul Frizzell as a director on 2025-02-10

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11/02/2025

Termination of appointment of Rachel Gemma Stressing as a director on 2025-02-10

View PDF (1 pages)

11/02/2025

Termination of appointment of Liam Charles Talbot as a director on 2025-02-10

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11/02/2025

Appointment of Timothy Rees as a director on 2025-02-10

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04/12/2024

Change of details for Dft Olr Holdings Limited as a person with significant control on 2024-12-04

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04/12/2024

Confirmation statement made on 2024-12-04 with updates

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18/11/2024

Appointment of Rachel Gemma Stressing as a director on 2024-11-12

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18/11/2024

Director's details changed for Mr Liam Charles Talbot on 2024-11-18

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01/10/2024

Accounts for a dormant company made up to 2024-03-31

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02/08/2024

Registered office address changed from Great Minster House, 2nd Floor Franchise Resilience and Mobilisation Team 33 Horseferry Road London SW1P 4DR England to Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR on 2024-08-02

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12/07/2024

Termination of appointment of Fiona Ann White as a director on 2024-07-11

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12/07/2024

Appointment of Mr Arthur Sam Jerome Borkwood as a director on 2024-07-11

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12/07/2024

Appointment of Mr Graeme Paul Frizzell as a director on 2024-07-11

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01/07/2024

Confirmation statement made on 2024-06-30 with no updates

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13/11/2023

Accounts for a dormant company made up to 2023-03-31

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31/10/2023

Termination of appointment of Dominic Nigel Haddock as a director on 2023-10-27

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13/10/2023

Appointment of Mrs Fiona Ann White as a director on 2023-10-10

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06/10/2023

Termination of appointment of Simon Alexander Smith as a director on 2023-09-23

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03/07/2023

Confirmation statement made on 2023-06-30 with no updates

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15/12/2022

Accounts for a dormant company made up to 2022-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gisby, Robin William	Director	25/05/2025 - 23/12/2025	26
Harrison, Richard Charles Vyvyan	Director	25/05/2025 - Present	21
Macdonald, Andrew Neil	Director	13/06/2022 - 25/05/2025	10
Haddock, Dominic Nigel	Director	16/02/2021 - 27/10/2023	11
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	22/10/1996 - 18/08/1997	1313

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOUTH WESTERN RAILWAY LIMITED

SOUTH WESTERN RAILWAY LIMITED is an(a) Active company incorporated on 22/10/1996 with the registered office located at South Bank Central 4th Floor, 30 Stamford Street, London SE1 9LQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WESTERN RAILWAY LIMITED?

SOUTH WESTERN RAILWAY LIMITED is currently Active. It was registered on 22/10/1996 .

Where is SOUTH WESTERN RAILWAY LIMITED located?

SOUTH WESTERN RAILWAY LIMITED is registered at South Bank Central 4th Floor, 30 Stamford Street, London SE1 9LQ.

What does SOUTH WESTERN RAILWAY LIMITED do?

SOUTH WESTERN RAILWAY LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for SOUTH WESTERN RAILWAY LIMITED?

The latest filing was on 05/02/2026: Appointment of Samantha Turner as a director on 2026-01-22.