Private Limited Company

THE CHILTERN RAILWAY COMPANY LIMITED

ActiveCompany 03007939United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR3 3XP
Incorporated10 January 1995
Company age31 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
THE CHILTERN RAILWAY COMPANY LIMITED
Company number
03007939
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

10 January 2026

Next statement due

24 January 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Workforce reporting

Gender pay gap

Reporting year 2025–2026
Employer size1000 to 4999
Median hourly gap26.7%
Mean hourly gap19.3%
Submitted24 March 2026
Median bonus gap
19.8%
Mean bonus gap
47.0%
Women receiving bonus
22.8%
Men receiving bonus
14.5%
Women in top quartile
10.0%
Women in lower quartile
34.6%
Earlier reporting years (8)
  1. 1000 to 499928.8% median hourly gap
  2. 1000 to 499939.7% median hourly gap
  3. 1000 to 499937.5% median hourly gap
  4. 1000 to 499934.5% median hourly gap
  5. 1000 to 499935.5% median hourly gap
  6. 1000 to 499934.1% median hourly gap
  7. 500 to 99930.0% median hourly gap
  8. 1000 to 499931.0% median hourly gap
i

Positive gaps mean men were paid more; negative gaps mean women were paid more. These figures are employer-reported and describe the workforce distribution, not equal pay for the same job. The company link uses the exact Companies House number supplied by the service.

04 Global legal identity

Legal Entity Identifier

Snapshot 25 August 2026
LAPSED · ACTIVE

THE CHILTERN RAILWAY COMPANY LIMITED

LEI 529900C7CCP52KR2PA41 · jurisdiction GB

Legal form
H0PO
Next renewal
23 October 2024
Headquarters address
Marylebone Stadion, Great Central House, Melcombe Place, London, GB-WSM, NW1 6JJ, GB
i

LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.

05 Supply-chain transparency

Modern slavery statement

Statement year 2026
Organisation
THE CHILTERN RAILWAY COMPANY LIMITED
Group submission
Yes
Parent organisation
ARRIVA LIMITED
Statement period
1 January 2025 – 31 December 2025
Approved
18 March 2026
Sectors
Transportation, logistics, and storage

Organisation structure

Covered in the statement

Policies

Covered in the statement

Risk assessment

Covered in the statement

Due diligence

Covered in the statement

Training

Covered in the statement

Goals and KPIs

Not reported as covered

i

A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records0
PSC source and official link →
Corporate entityCurrent

M40 Trains Limited

  • Controls 75% or more of voting rights
Notified
6 April 2016
i

PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
Buyer

Rolling Stock Fillters Supply

THE CHILTERN RAILWAY COMPANY LIMITED · updated 14 August 2026

Tender value
£840,000
Awards
1
Open →
Buyer

CHILTERN RAILWAYS - Train Planning & Rostering System Replacement

THE CHILTERN RAILWAY COMPANY LIMITED · updated 27 July 2026

Tender value
Not supplied
Awards
0
Open →
Buyer

Chiltern Railways - Supply of Lubricants

THE CHILTERN RAILWAY COMPANY LIMITED · updated 27 July 2026

Tender value
£4,800,000
Awards
0
Open →
Buyer

Chiltern Railways - Compass System Replacement

THE CHILTERN RAILWAY COMPANY LIMITED · updated 23 July 2026

Tender value
Not supplied
Awards
0
Open →
Buyer

On-train Wi-Fi support services and Customer landing page

THE CHILTERN RAILWAY COMPANY LIMITED · updated 31 March 2026

Tender value
Not supplied
Awards
1
Open →
Buyer

Train Services Agreement Class 68 Locomotives & Mk5A Coaches

THE CHILTERN RAILWAY COMPANY LIMITED · updated 18 March 2026

Tender value
Not supplied
Awards
0
Open →
Buyer

Depot & Facilities Requirement For The Long Term Maintenance Of Class 68 Locomotives & Mk5A Coaches

THE CHILTERN RAILWAY COMPANY LIMITED · updated 18 March 2026

Tender value
Not supplied
Awards
0
Open →
Buyer

Technical Support & Spares Supply Agreement Mk5a Materials & Materials Management

THE CHILTERN RAILWAY COMPANY LIMITED · updated 18 March 2026

Tender value
Not supplied
Awards
0
Open →
Buyer

Class 68 Lead Train Services Agreement Provider

THE CHILTERN RAILWAY COMPANY LIMITED · updated 18 March 2026

Tender value
Not supplied
Awards
0
Open →
Buyer

Radio Equipment Hire

THE CHILTERN RAILWAY COMPANY LIMITED · updated 2 March 2026

Tender value
£700,000
Awards
1
Open →
Buyer

Dura Composite Decking

THE CHILTERN RAILWAY COMPANY LIMITED · updated 2 February 2026

Tender value
Not supplied
Awards
1
Open →
Buyer

On Train Advertising

THE CHILTERN RAILWAY COMPANY LIMITED · updated 19 January 2026

Tender value
Not supplied
Awards
1
Open →
Buyer

Chiltern Railway Fire & Security Assets Maintenance

THE CHILTERN RAILWAY COMPANY LIMITED · updated 9 January 2026

Tender value
£2,500,000
Awards
1
Open →
Buyer

GRP Composite Car Park Decking & Ancillary System

THE CHILTERN RAILWAY COMPANY LIMITED · updated 16 December 2025

Tender value
Not supplied
Awards
1
Open →
Buyer

Classes 165 and 168 Tripcock Valve Overhaul Services

THE CHILTERN RAILWAY COMPANY LIMITED · updated 11 December 2025

Tender value
£990,000
Awards
2
Open →
Buyer

Train Fleet Cleaning Services

THE CHILTERN RAILWAY COMPANY LIMITED · updated 5 December 2025

Tender value
£12,500,000
Awards
0
Open →
Buyer

Disability Access Train Ramps

THE CHILTERN RAILWAY COMPANY LIMITED · updated 26 November 2025

Tender value
£400,000
Awards
0
Open →
Buyer

Wembley Stadium Station Events Management Services

THE CHILTERN RAILWAY COMPANY LIMITED · updated 20 October 2025

Tender value
£1,500,000
Awards
0
Open →
Buyer

Ticket Vending Machines (Retail Systems)

THE CHILTERN RAILWAY COMPANY LIMITED · updated 17 October 2025

Tender value
Not supplied
Awards
1
Open →
Buyer

Train Driver Simulators

THE CHILTERN RAILWAY COMPANY LIMITED · updated 15 October 2025

Tender value
£1,500,000
Awards
0
Open →

Showing the first 20 of 49 linked procurement processes.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
49100

Passenger rail transport, interurban

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

49 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.