01 Company overview
Identity and registration
- Official name
- TRANSPORT FOR WALES
- Company number
- 09476013
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
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
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
6 March 2026Next statement due
20 March 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 October 2025 – 31 March 2026
- Filed
- 30 April 2026
- Shortest standard term
- 28 days
- Longest standard term
- Not supplied
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- Reported as used
Reported terms and dispute process
- Standard payment terms
It is the company's policy to agree appropriate payment terms with suppliers and to honour those payment terms based on the timely receipt of valid invoices. The company's standard payment terms are 28 days from receipt of invoice. In some instances, we contract with suppliers on their own payment terms which are usually less than the company's standard of 28 days from receipt of invoice. Wherever these differences arise, and so long they are stated within a mutually signed contract, we seek to honour to the supplier's own payment terms following the timely receipt of valid invoices.
- Dispute resolution process
The company seeks to deal with all suppliers in a fair and reasonable manner, aiming to proactively respond to and address queries and/or challenges as soon as they arise. In the event that a financial dispute cannot be resolved by the Transport for Wales Purchase Ledger Team, it would then be escalated to the management team within the finance department. In the event of a contractual dispute, such as the delivery of obligations and/or performance, individual project teams are responsible for addressing it in the first instance, with escalated support provided by the Contract Management Team. Further support is also provided by the Supply Chain Team where multiple disputes become a common practice with any single supplier.
Please note that our Percentage of payments not made in the reporting period due to a dispute as disclosed above includes only those contracts which have entered into a formal contractual dispute process. A common reason for invoices being paid late is because of informal queries or disagreements regarding amount or evidence to support the invoice – however we are unable to include this in our reporting, as our finance system does not record this data.
Earlier payment reports (7 shown)
- 20.0 average days to pay17.0% outside terms
- 15.0 average days to pay11.0% outside terms
- 18.0 average days to pay17.0% outside terms
- 21.0 average days to pay25.0% outside terms
- 26.0 average days to pay35.0% outside terms
- 21.0 average days to pay30.0% outside terms
- 17.0 average days to pay25.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Data protection
ICO fee-payer registration
Transport For Wales
Registration ZA209543
- Registered from
- 5 October 2016
- Current end date
- 4 October 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Ownership and control
People with significant control
The Welsh Ministers
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
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.
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.
07 Northern Ireland charity register
CCNI exact company links
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.
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.
08 Sanctions screening
UK Sanctions List
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.
09 Public procurement
Find a Tender links
Agreement for the Procurement of Works and Services for the Cardiff Central Enhancements Project – The Delivery Phase (RNEP)
NETWORK RAIL INFRASTRUCTURE LIMITED · updated 26 May 2026
- Tender value
- Not supplied
- Awards
- 1
Ticket Vending Machines – Conversion, Upgrade and Continued Maintenance.
Transport for Wales Rail Limited (Utility Buyer) · updated 6 August 2026
- Tender value
- £9,300,000
- Awards
- 1
Bus Decarbonisation - Fleet Analysis Modelling System
Transport for Wales · updated 5 August 2026
- Tender value
- £186,000
- Awards
- 1
Bus Contract Management System (Bus CMS)
Transport for Wales · updated 23 July 2026
- Tender value
- £2,150,000
- Awards
- 0
Caerphilly Interchange: Design & Build
Transport for Wales · updated 17 July 2026
- Tender value
- £33,000,000
- Awards
- 0
C001304.00 - TrawsCymru T8 Bus Operator Service
Transport for Wales (TfW) · updated 15 July 2026
- Tender value
- £2,800,000
- Awards
- 1
Strategic Brand Guardianship
Transport for Wales · updated 14 July 2026
- Tender value
- £6,000,000
- Awards
- 1
North-South Wales Coach Operator Service (Bangor - Carmarthen)
Transport for Wales (TfW) · updated 13 July 2026
- Tender value
- £10,400,000
- Awards
- 0
TfW Accessibility Modelling Tool
Transport for Wales (TfW) · updated 7 July 2026
- Tender value
- Not supplied
- Awards
- 1
Revenue Management System
Transport for Wales · updated 15 June 2026
- Tender value
- £3,200,000
- Awards
- 0
Marketing Services
Transport for Wales · updated 1 June 2026
- Tender value
- £26,600,000
- Awards
- 0
Project Management Organisation (PMO) Framework 2
Transport for Wales · updated 22 May 2026
- Tender value
- £10,000,000
- Awards
- 0
Contract Award Notice: Provision of CVL Transformation Works – Track, Drainage and Level Boarding (TDLB)
Transport for Wales · updated 24 April 2026
- Tender value
- £5,300,000
- Awards
- 1
TfW Bus Depot EV (Electric Vehicle) Charging Infrastructure
Transport for Wales · updated 31 March 2026
- Tender value
- £8,500,000
- Awards
- 0
Contract Details Notice for the Continuation of Commercial Support Services on CVL Transformation
Transport for Wales · updated 23 March 2026
- Tender value
- Not supplied
- Awards
- 1
Caerphilly Interchange
Transport for Wales · updated 5 December 2025
- Tender value
- £33,600,000
- Awards
- 0
TfW Technical Advisory Services
Transport for Wales · updated 5 December 2025
- Tender value
- £900,000
- Awards
- 0
Supply of Food and Beverage
Transport for Wales · updated 5 December 2025
- Tender value
- £400,000
- Awards
- 0
Supply of Catering Packaging and Consumables
Transport for Wales · updated 5 December 2025
- Tender value
- £182,691
- Awards
- 0
Supply of Catering Equipment
Transport for Wales · updated 5 December 2025
- Tender value
- £435,000
- Awards
- 0
Showing the first 20 of 50 linked procurement processes.
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.
10 Environmental register
Environment Agency waste registrations
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.
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.
11 Nature of business
Standard Industrial Classification
Other professional, scientific and technical activities n.e.c.
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
50 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
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.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: WELSH GOVERNMENT TRANSPORT COMPANY
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
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.