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DOCKLANDS LIGHT RAILWAY LIMITED
5 ENDEAVOUR SQUARE, LONDON, E20 1JNCompany Number: 02052677
Incorporation date: 04-Sep-1986
Status: Active
Entity type: Private Limited Company
SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
SUMMARY
This company is 37.6 years old and is currently active. It is controlled by multiple entities. The latest reported revenue figure is GBP 185.2 million which is similar to the previous year's figure of GBP 181.9 million. The company has 4 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 185,200,000 | 33,200,000 | 6,500,000 | |||
31-Mar-2018 | GBP | 181,900,000 | 36,700,000 | 34,800,000 | |||
31-Mar-2017 | GBP | -80,300,000 | 34,200,000 | 36,200,000 | |||
31-Mar-2016 | GBP | 714,000,000 | 26,700,000 | 37,300,000 | |||
31-Mar-2015 | GBP | 156,800,000 | 24,500,000 | 38,800,000 | |||
31-Mar-2014 | GBP | 138,900,000 | -13,600,000 | 39,900,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 2,000,000 | 9,500,000 | 87,300,000 | 698,200,000 | 8,400,000 | |||
31-Mar-2018 | GBP | 2,300,000 | 8,000,000 | 70,200,000 | 658,200,000 | ||||
31-Mar-2017 | GBP | 1,000,000 | 5,900,000 | 56,200,000 | 658,200,000 | ||||
31-Mar-2016 | GBP | 100,000 | 5,000,000 | 61,400,000 | 658,200,000 | ||||
31-Mar-2015 | GBP | 100,000 | 6,000,000 | 66,100,000 | 658,200,000 | ||||
31-Mar-2014 | GBP | 600,000 | 7,100,000 | 77,700,000 | 658,200,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Justine Anne CURRY | 29 Sep 2023 | 29 Mar 2024 | 1 - 0 | ||
Active | Andrea CLARKE | 29 Sep 2023 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Howard Ernest CARTER | 23 Jun 2015 | 29 Sep 2023 | 0 - 1 | ||
Resigned | David George KEEP | 10 Feb 1994 | 29 Apr 2016 | Company Secretary | British | 0 - 3 |
Resigned | Anthony Maurice JACKSON | 10 Feb 1994 | 0 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Oliver GEARING | 22 Sep 2023 | Finance Director | British | 7 - 0 | 0 (0.0%) | |
Resigned | Rajiv SACHDEVA | 19 Dec 2022 | 22 Sep 2023 | Accountant | British | 1 - 42 | 11 (25.6%) |
Active | Tricia Alison ASHTON | 18 May 2022 | Director | British | 5 - 0 | 0 (0.0%) | |
Active | Geoffrey William HOBBS | 25 Sep 2019 | Economist | British | 6 - 0 | 0 (0.0%) | |
Active | Lilli Sabrina MATSON | 25 Sep 2019 | Company Director | British | 13 - 1 | 0 (0.0%) | |
Resigned | Patrick DOIG | 01 Sep 2016 | 15 Dec 2022 | Planning & Reporting Controller | British | 16 - 10 | 0 (0.0%) |
Resigned | Leon Alistair DANIELS | 01 Sep 2016 | 20 Dec 2017 | Company Director | British | 14 - 40 | 2 (3.7%) |
Resigned | Sarah Anne ATKINS | 01 Jul 2014 | 01 Sep 2016 | Company Director | British | 1 - 15 | 4 (25.0%) |
Resigned | Jill Louise COLLIS | 03 Jun 2013 | 06 Sep 2019 | Director Of Hse | British | 0 - 9 | 0 (0.0%) |
Resigned | Gareth William POWELL | 03 Jun 2013 | 18 May 2022 | Director Of Strategy & Service Development | British | 1 - 16 | 2 (11.8%) |
Resigned | Andrew POLLINS | 01 Feb 2011 | 01 Sep 2016 | Company Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael William Tuke BROWN | 01 Feb 2011 | 01 Sep 2016 | Company Director | British | 9 - 18 | 2 (7.4%) |
Resigned | Stuart Ian MUNRO | 16 May 2006 | 01 Jul 2011 | Chartered Accountant | British | 8 - 19 | 3 (11.1%) |
Resigned | Jonathan Michael FOX | 06 Apr 2005 | 31 Mar 2021 | Director | English | 0 - 5 | 0 (0.0%) |
Resigned | Alistair Mckenzie MILLER | 10 Oct 2000 | 27 Feb 2006 | Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Howard Geoffrey SMITH | 10 Oct 2000 | 31 May 2013 | Railway Manager | British | 3 - 10 | 5 (38.5%) |
Resigned | David George KEEP | 10 Oct 2000 | 29 Apr 2016 | Company Secretary | British | 0 - 3 | 0 (0.0%) |
Resigned | Sandra Yvonne RHYS JONES | 01 Feb 1999 | 30 Sep 2000 | Market/Management Consultant | British | 0 - 9 | 3 (33.3%) |
Resigned | William Henry BRETT | 01 Feb 1999 | 30 Sep 2000 | General Seretary | British | 0 - 2 | 1 (50.0%) |
Resigned | Susan Frances ANGOY | 05 Jan 1999 | 30 Sep 2000 | Consultant | British | 1 - 6 | 2 (28.6%) |
Resigned | Eric Fenton SANDERSON | 05 Jan 1999 | 30 Sep 2000 | Banker | British | 2 - 36 | 16 (42.1%) |
Resigned | Michael Stuart NATTRASS | 18 Nov 1998 | 01 Jan 2008 | Consultant | British | 0 - 2 | 0 (0.0%) |
Resigned | David Anthony, Dr QUARMBY | 10 Nov 1998 | 10 Jul 2001 | Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Neil William David SPENCE | 07 Mar 1997 | 30 Sep 2000 | Finance Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Ian Arthur BROWN | 07 Mar 1997 | 05 Nov 2010 | Chairman | British | 3 - 25 | 4 (14.3%) |
Resigned | Ian Godfrey WILLIAMS | 12 Sep 1995 | 30 Sep 2000 | Management Consultant | British | 0 - 7 | 3 (42.9%) |
Resigned | Nicolas Anton LETHBRIDGE | 07 Feb 1994 | 17 Feb 1995 | Financial Services | British | 0 - 61 | 18 (29.5%) |
Resigned | John Denys Charles Anstice, Dr PRIDEAUX | 01 Feb 1994 | 31 Mar 1998 | Director | British | 0 - 15 | 5 (33.3%) |
Resigned | Anthony Keith, Sir GILL | 01 Feb 1994 | 31 Mar 1999 | Engineer And Company Director | British | 0 - 12 | 1 (8.3%) |
Resigned | John Michael, Sir PICKARD | 07 Jan 1994 | 30 Jun 1998 | Company Director | British | 0 - 44 | 9 (20.5%) |
Resigned | Arthur Bryan MARTIN | 08 Sep 1993 | 31 Dec 1998 | Safety Consultant | British | 0 - 4 | 0 (0.0%) |
Resigned | Denis Roland MURRIN | 10 Mar 1993 | 27 Jul 1993 | Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Robert Craig Mcpherson RANKIN | 25 Nov 1992 | 17 Dec 1993 | Company Director | British | 2 - 16 | 12 (66.7%) |
Resigned | Stephen Edwin GIBBS | 06 Oct 1992 | 05 Apr 1997 | Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Denis Roland MURRIN | 27 Jul 1993 | Director | British | 0 - 12 | 4 (33.3%) | |
Resigned | Michael John LOCKYEAR | 05 Apr 1997 | Director | British | 0 - 3 | 2 (66.7%) | |
Resigned | James Reginald GATES | 05 Apr 1997 | Director | British | 0 - 3 | 1 (33.3%) | |
Resigned | Peter David Sandwith DALE | 06 Oct 1992 | Company Director | British | 0 - 13 | 3 (23.1%) | |
Resigned | Peter Keith, Lord LEVENE | 07 Jan 1994 | Investment Banker | British | 0 - 38 | 7 (18.4%) | |
Resigned | John GARLICK | 31 Oct 1992 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | George Malcolm, Maj-Gen HUTCHINSON | 05 Apr 1997 | Director | British | 0 - 8 | 3 (37.5%) | |
Resigned | Kenneth Eric Correll SORENSEN | 04 Mar 1997 | Chief Executive | British | 9 - 10 | 3 (15.8%) | |
Resigned | Anthony Maurice JACKSON | 05 Apr 1997 | Company Director | British | 0 - 8 | 2 (25.0%) | |
Resigned | Robert, Sir REID | 16 Nov 1993 | Retired | British | 0 - 4 | 1 (25.0%) | |
Resigned | Stephen Alan FRENCH | 17 Jan 1997 | Company Director | British | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||
---|---|---|---|---|---|
VICTORIA COACH STATION LIMITED (00205610) - Active | ✔ | ✔ | ✔ | ||
LONDON BUSES LIMITED (01900906) - Active | ✔ | ✔ | ✔ | ||
LONDON UNDERGROUND LIMITED (01900907) - Active | ✔ | ||||
DOCKLANDS LIGHT RAILWAY LIMITED (02052677) - Active | ✔ | ✔ | ✔ | ✔ | |
TFL TRUSTEE COMPANY LIMITED (02338675) - Active | ✔ | ✔ | |||
LONDON DIAL-A-RIDE LIMITED (02602192) - Active | ✔ | ||||
TRAMTRACK CROYDON LIMITED (03092613) - Active | ✔ | ✔ | ✔ | ✔ | |
LONDON RIVER SERVICES LIMITED (03485723) - Active | ✔ | ✔ | ✔ | ✔ | |
LONDON BUS SERVICES LIMITED (03914787) - Active | ✔ | ✔ | ✔ | ||
TRANSPORT TRADING LIMITED (03914810) - Active | ✔ | ||||
TUBE LINES LIMITED (03923425) - Active | ✔ | ||||
RAIL FOR LONDON LIMITED (05965930) - Active | ✔ | ✔ | |||
LUL NOMINEE BCV LIMITED (06221959) - Active | ✔ | ||||
LUL NOMINEE SSL LIMITED (06242508) - Active | ✔ | ||||
LONDON TRANSPORT MUSEUM LIMITED (06495761) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-07-01 | 2014-07-01 | 2013-07-01 | 2012-07-01 | 2011-07-01 | ||
TRANSPORT TRADING LTD | ORDINARY | 100 100% | 100 100% | 100 100% | 100 100% | 100 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DOCKLANDS LIGHT RAILWAY LIMITED
no controlled companies
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 21 | 3% | 18% | 77343 |
2022-10-01 | 2023-03-31 | 23 | 3% | 23% | 70718 |
2022-04-01 | 2022-09-30 | 22 | 3% | 22% | 64218 |
2021-10-01 | 2022-03-31 | 19 | 3% | 19% | 58101 |
2021-04-01 | 2021-09-30 | 36 | 10% | 33% | 51924 |
2020-10-01 | 2021-03-31 | 19 | 5% | 22% | 75942 |
2020-04-01 | 2020-09-30 | 17 | 2% | 17% | 38782 |
2019-10-01 | 2020-03-31 | 14 | 1% | 6% | 30972 |
2019-04-01 | 2019-09-30 | 13 | 1% | 11% | 38707 |
2018-10-01 | 2019-03-31 | 12 | 0% | 12% | 15549 |
2018-04-01 | 2018-09-30 | 16 | 2% | 18% | 8372 |
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSPORT TRADING LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 03914810 | 2018-03-31 | 5,001,300,000 | 42,100,000 | |
LONDON UNDERGROUND LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 01900907 | 2018-03-31 | 2,818,400,000 | 109,200,000 | |
LUL NOMINEE SSL LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 06242508 | 2018-03-31 | 757,800,000 | 0 | |
DOCKLANDS LIGHT RAILWAY LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 02052677 | 2018-03-31 | 181,900,000 | 1,900,000 | |
ALSTOM NL SERVICE PROVISION LTD | 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 02849400 | 2018-03-31 | 45,682,000 | 1,000 | |
SPL URFDO LTD | BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX | 07707624 | 2019-07-17 | 44,121 | 0 | |
D. KAZAKOV LIMITED | 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ | 08128834 | 2019-07-31 | 24,876 | 0 | |
JVH&SONS LIMITED | 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU | 10465082 | 2017-11-30 | 7,563 | 0 | |
PM CONSULTANTS LIMITED | 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU | 03060794 | 2018-05-31 | 12 | 0 |
62020-Information technology consultancy activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
DOCKLANDS LIGHT RAILWAY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |