GL

GOVIA LIMITED

Active

Company number 03278419

Newcastle Upon Tyne, United Kingdom · Incorporated 14 November 1996

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSCO (234) LIMITED · 14 November 1996 – 12 December 1996

Company overview

GOVIA LIMITED is a private limited company registered in England and Wales since its incorporation on 14 November 1996 and remains active on the register. It changed its name from CROSSCO (234) LIMITED on 14 November 1996. Its registered office is at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Go-Ahead Holding Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Keolis (Uk) Limited, which holds 25-50% of the shares and voting rights. The board consists of three directors: VERWER, Hendrikus Petrus Maria (appointed 7 June 2022), VAN DEN BERG, Aaron (appointed 13 January 2025) and BOUILLON-WALINE, Emmanuelle (appointed 7 September 2026). SWAN, Richard serves as company secretary (appointed 22 May 2023). The company has been served by 38 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 10 November 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. 199 filings are recorded against the company at Companies House, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BOUILLON-WALINE, Emmanuelle
Director
7 September 2026
VD
VAN DEN BERG, Aaron
Director
13 January 2025
SR
SWAN, Richard
Secretary
22 May 2023
VH
VERWER, Hendrikus Petrus Maria
Director
7 June 2022
AP
ANGEL PARRAS, Miguel
Director · Resigned
1 March 2024
GI
GROSE, Ian Russell
Director · Resigned
1 November 2023
BL
BROSETA, Laurence
Director · Resigned
6 October 2023
RL
RAMBAUD, Louis Frederic Marie Joseph
Director · Resigned
7 June 2022
MS
MUSSENDEN, Sarah Elizabeth
Director · Resigned
9 May 2022
SC
SCHREYER, Christian
Director · Resigned
5 November 2021
BG
BOYD, Gordon Alexander
Director · Resigned
28 September 2021
DM
DEAN, Martin Richard
Director · Resigned
20 November 2020
BE
BRIAN, Elodie Marie Francoise
Director · Resigned
5 June 2019
BS
BUTCHER, Simon Patrick
Director · Resigned
14 March 2016
HC
HODGSON, Charles Anthony
Director · Resigned
20 July 2013
HA
HYNES, Alexander John
Director · Resigned
3 February 2012
WJ
WILLCOCK, Jonathan Kevin
Director · Resigned
3 February 2012
BD
BROWN, David Allen
Director · Resigned
1 April 2011
DK
DOWN, Keith
Director · Resigned
7 March 2011
TB
TABARY, Bernard Denis Maurice
Director · Resigned
1 February 2011
RM
RIMMER, Malcolm Robert
Director · Resigned
20 July 2010
VN
VANDEVYVER, Nicolas Luc Daniel
Director · Resigned
4 December 2009
GA
GORDON, Alistair John Francis
Director · Resigned
4 December 2009
RS
RICHON, Stephane Andre
Director · Resigned
5 October 2007
SN
SWIFT, Nicholas
Director · Resigned
17 July 2007
MM
MASSON, Michel Laurent
Director · Resigned
6 October 2006
FC
FERGUSON, Carolyn
Secretary · Resigned
1 July 2006
JP
JEANTET, Patrick Raymond
Director · Resigned
26 October 2005
ST
SMITH, Thomas William Mclardy
Director · Resigned
25 February 2005
LK
LUDEMAN, Keith Lawrence
Director · Resigned
1 December 2000
MY
MAGNAN, Yves
Director · Resigned
13 November 2000
DJ
DEGHAYE, Jean-Pierre
Director · Resigned
13 November 2000
FV
FRANJOIS, Varagne
Director · Resigned
11 January 1999
BO
BARBAROUX, Olivier Michel Georges
Director · Resigned
24 February 1997
CM
CORNIL, Michel
Director · Resigned
24 February 1997
MK
MOFFATT, Keith Anthony
Director · Resigned
9 January 1997
BM
BALLINGER, Martin Stanley Andrew
Director · Resigned
9 January 1997
MC
MOYES, Christopher
Director · Resigned
9 January 1997
BI
BUTCHER, Ian Philip
Director · Resigned
9 January 1997
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
14 November 1996
CT
CARE, Timothy James
Nominee Director · Resigned
14 November 1996

Persons with significant control

PS
Go-Ahead Holding Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Keolis (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Change Person Secretary Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
5 June 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
26 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Change Person Director Company With Change Date
Officers
20 October 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Change Person Director Company With Change Date
Officers
17 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Full
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Auditors Resignation Company
Auditors
6 May 2016 View
Auditors Resignation Company
Auditors
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Change Person Secretary Company With Change Date
Officers
13 May 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Change Person Director Company With Change Date
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Full
Accounts
8 May 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts Amended With Accounts Type Full
Accounts
22 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
5 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Address
8 July 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Officers
18 May 2000 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Legacy
Annual Return
12 November 1999 View
Legacy
Capital
19 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
30 November 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
26 July 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
20 February 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
7 November 1997 View
Legacy
Accounts
9 April 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Address
24 December 1996 View
Certificate Change Of Name Company
Change Of Name
11 December 1996 View
Incorporation Company
Incorporation
14 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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