SE TRAINS LIMITED

SECOND FLOOR, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU

Previous name: DFT OLR2 LIMITED (changed on 22-May-2019)
Previous name: CROSS COUNTRY TRAINS LIMITED (changed on 27-Mar-2018)
Previous name: HAY'S RAIL LIMITED (changed on 08-Sep-2015)

Company Number: 03266762
Incorporation date: 22-Oct-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
49100 Passenger rail transport, interurban





SUMMARY

This company is 27.5 years old and is currently active. It is controlled by Dft Olr Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 5 active officers (directors or partners) who are or were officers of 51 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-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2018 GBP 1
31-Mar-2017 GBP 1
31-Mar-2016 GBP 1
31-Mar-2015 GBP 1
31-Mar-2014 GBP 1
31-Mar-2013 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Karishma VYAS 14 Jul 2022 28 Mar 2024 1 - 0
Resigned Matthew Philip BENTLEY 22 Sep 2020 14 Jul 2022 0 - 1
Resigned Stephanie Jade CUNNINGHAM 05 Mar 2019 26 Jun 2020 0 - 1
Resigned Ruth Immanuel BOYD 16 Mar 2018 05 Mar 2019 0 - 1
Resigned Helen Jane PATTINGTON 16 Mar 2018 05 Mar 2019 0 - 1
Resigned Trevor DAWSON 31 Dec 2015 23 Sep 2016 0 - 1
Resigned Sonia Anita BRAYBROOK 29 Jul 2005 21 Nov 2013 0 - 9
Resigned Janet Elizabeth SINCLAIR 28 Jan 2005 24 Jul 2005 0 - 18
Resigned Matthew William Edward HYLAND 18 Aug 1997 28 Jan 2005 0 - 89

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Richard BARLOW 20 Jun 2022 Company Director British 1 - 350 (0.0%)
Active Stephen Edwin WHITE 17 Oct 2021 Managing Director British 1 - 10 (0.0%)
Active Robin William GISBY 17 Oct 2021 Company Director British 9 - 51 (7.1%)
Active Richard Charles Vyvyan HARRISON 17 Oct 2021 Financial Director British 6 - 00 (0.0%)
Active Bianca STRAUN 17 Oct 2021 Financial Controller British 2 - 00 (0.0%)
Resigned John MACQUARRIE 04 Jun 2021 17 Oct 2021 Civil Servant Scottish 0 - 140 (0.0%)
Resigned Dominic Nigel HADDOCK 16 Feb 2021 17 Oct 2021 Civil Servant British 0 - 110 (0.0%)
Resigned Peter GRADY 16 Feb 2021 17 Oct 2021 Civil Servant British 10 - 20 (0.0%)
Resigned Liam Charles TALBOT 06 Jan 2020 17 Oct 2021 Civil Servant British 10 - 30 (0.0%)
Resigned Helen Jane PATTINGTON 05 Mar 2019 16 Feb 2021 Civil Servant British 0 - 130 (0.0%)
Resigned Simon Alexander SMITH 16 Mar 2018 17 Oct 2021 Civil Servant British 2 - 90 (0.0%)
Resigned Richard Charles CANTWELL 31 Dec 2015 05 Mar 2019 Civil Servant British 0 - 90 (0.0%)
Resigned David Clive BENNETT 31 Dec 2015 04 Jun 2021 Civil Servant British 0 - 170 (0.0%)
Resigned Peter William WILKINSON 31 Dec 2015 16 Jul 2018 Civil Servant British 0 - 183 (16.7%)
Resigned George William Douglas SUTHERLAND 21 Nov 2013 31 Dec 2015 Director British 0 - 40 (0.0%)
Resigned David Eric WALKER 21 Nov 2013 31 Dec 2015 Director British 0 - 124 (33.3%)
Resigned Michael Peter, Sir HOLDEN 21 Nov 2013 31 Dec 2015 Director British 2 - 173 (15.8%)
Resigned Paul David RODGERS 21 Mar 2011 21 Nov 2013 Civil Servant British 0 - 146 (42.9%)
Resigned Andrew Bernard MURRAY 17 Dec 2010 21 Nov 2013 Civil Servant British 0 - 157 (46.7%)
Resigned Gary George BACKLER 13 Jan 2003 17 Dec 2010 Public Servant British 2 - 199 (42.9%)
Resigned David Ian REA 13 Jan 2003 21 Mar 2011 Public Servant British 0 - 189 (50.0%)
Resigned Iryna TERLECKY 20 Oct 1999 24 Jul 2005 Assistant Dir British 0 - 41 (25.0%)
Resigned Richard John MORRIS 20 Oct 1999 13 Sep 2001 Technical Services Director British 0 - 133 (23.1%)
Resigned Julian Robert WARE 12 Dec 1996 12 Oct 1999 Assistant Director British 0 - 41 (25.0%)
Resigned Nicholas George NEWTON 12 Dec 1996 24 Jul 2005 Franchise Director British 0 - 51 (20.0%)
Resigned HACKWOOD DIRECTORS LIMITED 22 Oct 1996 12 Dec 1996 4 - 948406 (42.6%)
Resigned HACKWOOD SECRETARIES LIMITED 22 Oct 1996 18 Aug 1997 12 - 1449684 (46.8%)
Number of active directors: 5
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 1.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INCORPORATED BISHOP'S STORTFORD COLLEGE ASSOCIATION(THE) (00081130) - Active
NATIONAL EXPRESS LIMITED (00232767) - Active
TRAVEL BIRMINGHAM LIMITED (00375388) - Active
COLISEUM COACHES LIMITED (00752569) - Active
TRAVEL WEST MIDLANDS LIMITED (00775806) - Active
E. CLARKE & SON (COACHES) LIMITED (00819075) - Active
WOOD'S COACHES LIMITED (00968555) - Active
ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY (01031179) - Active
H. LUCKETT & CO. LIMITED (01072023) - Active
WORTHING COACHES LIMITED (01313045) - Active
WOODS REISEN LIMITED (01535604) - Active
NATIONAL EXPRESS TRAINS LIMITED (01949696) - Active
EUROLINES (U.K.) LIMITED (01991069) - Active
AIRLINKS THE AIRPORT COACH COMPANY LIMITED (02036613) - Active
LEEDS BRADFORD AIRPORT LIMITED (02065958) - Active
TRAVEL MERRYHILL LIMITED (02203309) - Active
WEST MIDLANDS ACCESSIBLE TRANSPORT LIMITED (02327223) - Active
TRAVEL WM LIMITED (02328843) - Active
TRAVEL COVENTRY LIMITED (02329143) - Active
WM TRAVEL LIMITED (02529389) - Active
WEST MIDLANDS TRAVEL LIMITED (02652253) - Active
ALTRAM L.R.T. LIMITED (02868384) - Active
W M VENTURES LIMITED (02949886) - Active
TRAVEL YOURBUS LIMITED (02961731) - Active
LUCKETTS SERVICES LIMITED (02965040) - Active
NORTHERN TRAINS LIMITED (03076444) - Active
THE KINGS FERRY LIMITED (03120943) - Active
SE TRAINS LIMITED (03266762) - Active
NATIONAL EXPRESS LEISURE LIMITED (03625281) - Active
LUCKETTS HOLDINGS LIMITED (03625708) - Active
COACHMAN LIMITED (03806342) - Active
SOLENT COACHES LIMITED (03931439) - Active
STEWARTS COACHES LIMITED (04611147) - Active
LONDON NORTH EASTERN RAILWAY LIMITED (04659712) - Active
LBIA HOLDING LIMITED (06023657) - Active
DFT OLR HOLDINGS LIMITED (07141122) - Active
BIG BANG EDUCATION CIC (07264555) - Active
BROOKE MANAGEMENT LIMITED (07476030) - Active
STEWARTS COACH GROUP LIMITED (07690404) - Active
MORTONS TRAVEL LIMITED (07922241) - Active
GOVIA THAMESLINK RAILWAY LIMITED (07934306) - Active
RAIL DELIVERY GROUP LIMITED (08176197) - Active
RIVERBOURNE ADVISORY SERVICES LIMITED (09657217) - Active
NAVIGATOR TERMINALS MIDCO LIMITED (09877838) - Active
NAVIGATOR TERMINALS LIMITED (09879899) - Active
CLARKES HOLDCO LIMITED (10491470) - Active
NINESPRINGS HOUSING LTD (11807696) - Active - Proposal to Strike off
TRANSPENNINE TRAINS LIMITED (12544930) - Active
BIRODA REAL ESTATES LIMITED (14602984) - Active
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED (SC097606) - Active
TRAVEL DUNDEE LIMITED (SC098156) - Active
TAYBUS HOLDINGS LIMITED (SC118811) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SE TRAINS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 49100 Passenger rail transport, interurban)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOVIA THAMESLINK RAILWAY LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE 07934306 2018-06-30 1,427,310,000 2,804,000
HITACHI RAIL EUROPE LIMITED 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW 05598549 2018-03-31 1,347,049,000 52,722,000
FIRST GREATER WESTERN LIMITED MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL 05113733 2018-03-31 1,019,613,000 35,276,000
EUROSTAR INTERNATIONAL LIMITED 6TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, ENGLAND, N1 9AG 02462001 2017-12-31 915,700,000 38,300,000
LONDON & SOUTH EASTERN RAILWAY LIMITED 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE 04860660 2018-06-30 897,770,000 42,735,000
EAST COAST MAIN LINE COMPANY LIMITED C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB 04659708 2018-03-31 773,508,000 -46,924,000 52212-Operation of rail passenger facilities at railway stations
ABELLIO SCOTRAIL LTD 58 ROBERTSON STREET, GLASGOW, SCOTLAND, G2 8DU SC450732 2017-12-31 668,914,000 -15,087,000
ABELLIO EAST ANGLIA LIMITED 2ND FLOOR ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AG 07861414 2018-03-31 650,232,000 -2,500,000
ARRIVA RAIL NORTH LIMITED C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP 04337712 2018-03-31 628,883,000 10,701,000
XC TRAINS LIMITED C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL, BUSINESS PARK, SUNDERLAND, SR3 3XP 04402048 2017-12-31 533,796,000 23,080,000
EAST MIDLANDS TRAINS LIMITED C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB 05340682 2018-04-28 419,713,000 14,838,000
RAIL FOR LONDON LIMITED 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN 05965930 2018-03-31 333,900,000 6,500,000
STAGECOACH SOUTH WESTERN TRAINS LIMITED 20 RAILWAY ROAD, ONE STOCKPORT EXCHANGE, STOCKPORT, GREATER MANCHESTER, ENGLAND, SK1 3SW 05599788 2018-04-28 318,696,000 23,933,000
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FIRST TRANSPENNINE EXPRESS LIMITED 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, UNITED KINGDOM, W2 1AF 09111801 2018-03-31 258,561,000 -94,137,000
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THE CHILTERN RAILWAY COMPANY LIMITED ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP 03007939 2017-12-31 226,574,000 6,658,000
UNIPART RAIL LIMITED UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG 03038418 2017-12-31 179,754,000 4,299,000
TRENITALIA C2C LIMITED 7TH FLOOR, CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6DL 07897267 2017-12-31 173,129,000 -8,566,000
MERSEYRAIL ELECTRICS 2002 LIMITED RAIL HOUSE, LORD NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 1JF 04356933 2018-01-06 151,941,000 13,623,000
ANTOFAGASTA RAILWAY COMPANY PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 00027767 2017-12-31 141,356,000 41,362,000 70100-Activities of head offices
HEATHROW EXPRESS OPERATING COMPANY LIMITED THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW 03145133 2017-12-31 135,185,000 1,914,000
GRAND CENTRAL RAILWAY COMPANY LIMITED 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP 03979826 2017-12-31 53,061,000 7,500,000
WEST COAST RAILWAY COMPANY LTD OFF JESSON WAY, CRAGBANK, CARNFORTH, LANCASHIRE, LA5 9UR 03066109 2018-03-31 11,782,842 0
LLANGOLLEN RAILWAY PLC BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR 02716476 2017-12-31 2,191,296 0
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HSR INDUSTRY LEADERS LIMITED 23 PRINCE EDWARDS ROAD, LEWES, EAST SUSSEX, BN7 1BL 09250728 2018-09-30 198,223 0
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MCGOURTY PROJECTS LTD. 30 RIDGE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6AR 08568304 2018-06-30 93,200 0
PETER DAVIES ENGINEERING LIMITED 60 FURZE HILL ROAD, SHIPSTON-ON-STOUR, CV36 4EU 07405628 2019-05-05 91,260 0 96090-Other service activities not elsewhere classified
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49311-Urban and suburban passenger railway transportation by underground, metro and similar systems
49319-Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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84110-General public administration activities
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VULCAN RAIL LTD FIELD HOUSE 58 BAR HILL, MADELEY, CREWE, ENGLAND, CW3 9QD 09153747 2018-07-31 19,600 0
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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
SE TRAINS 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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