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SOUTH EASTERN TRAIN MAINTENANCE LIMITED
LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8ADCompany Number: 03341029
Incorporation date: 26-Mar-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
30200 Manufacture of railway locomotives and rolling stock
SUMMARY
This company is 27 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 486 which has decreased from the previous year's figure of GBP 2 thousand. The latest reported revenue figure is GBP 15 which is down -100% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 33 other companies, 2 (6.1%) of which have since been dissolved or are proposed for strike off. 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: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 15 | 7 | 2 | 6 | ||
31-Dec-2018 | GBP | 15,000 | 7,000 | 6,000 | |||
31-Dec-2017 | GBP | 17,000 | 8,000 | 5,000 | 3,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 88 | 485 | 486 | |||||
31-Dec-2018 | GBP | 238,000 | 1,000 | 1,982,000 | 1,983,000 | ||||
31-Dec-2017 | GBP | 162,000 | 1,000 | 1,980,000 | 1,981,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | inf% | -1,000 | 1,000 | 0 | 500 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Christina Ghislaine HAKES | 30 Sep 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Lynn Suzanne WEST | 06 Jun 2016 | 29 Sep 2019 | 0 - 1 | ||
Resigned | Sharmila SYLVESTER | 12 Aug 2014 | 31 May 2016 | 0 - 1 | ||
Resigned | Lynn Suzanne WEST | 08 Aug 2011 | 12 Aug 2014 | 0 - 1 | ||
Resigned | Stefan GACKOWSKI | 07 Nov 2001 | 08 Aug 2011 | 0 - 21 | ||
Resigned | Jonathan James HAMPTON | 10 Jul 1997 | 07 Nov 2001 | Accountant | English | 0 - 12 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Christian David HOLYHEAD | 08 Dec 2021 | Accounting & Compliance Director | British | 4 - 3 | 0 (0.0%) | |
Active | Stuart James Robert MACLEOD | 29 Jul 2021 | Finance Director | British | 20 - 21 | 3 (7.3%) | |
Resigned | Olivier Marius Pol GUILLOT | 11 May 2021 | 29 Jul 2021 | Finance Director | French | 0 - 10 | 0 (0.0%) |
Resigned | Matthew BYRNE | 05 Nov 2019 | 11 May 2021 | President, Uk Region And Chairman | British | 0 - 11 | 0 (0.0%) |
Resigned | Jonathan James RAWDING | 04 Sep 2019 | 28 Nov 2021 | Accountant | British | 1 - 13 | 0 (0.0%) |
Resigned | Philip HUFTON | 05 Mar 2019 | 31 Oct 2019 | Uk Managing Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Garry John MOWBRAY | 24 Oct 2016 | 31 Jul 2019 | Director, Controlling | English | 7 - 30 | 22 (59.5%) |
Resigned | Katherine Mari PARKES | 06 Jun 2016 | 09 Apr 2021 | Solicitor | British | 0 - 11 | 2 (18.2%) |
Resigned | Richard John HUNTER | 01 Oct 2015 | 01 Feb 2019 | Managing Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Noel James TRAVERS | 03 Jul 2014 | 01 Apr 2015 | Head Of Project Management, Uk, Chairman And Md | British | 1 - 16 | 2 (11.8%) |
Resigned | Francesco Alberto, Dr PAONESSA | 21 Jun 2013 | 27 Jun 2014 | President Uk Rolling Stock Atlantic & Services | British | 0 - 11 | 3 (27.3%) |
Resigned | Paul Graham ROBERTS | 20 Dec 2011 | 31 May 2013 | President Services Uk & Chief Country | British | 7 - 14 | 2 (9.5%) |
Resigned | Lynn Suzanne WEST | 08 Aug 2011 | 06 Jun 2016 | Head Of Contracts &Legal Affairs Uk | English | 7 - 18 | 2 (8.0%) |
Resigned | Jane Denise STONEY | 01 Feb 2011 | 03 Oct 2016 | Head Of Fss, A&R, Western Europe | British | 2 - 16 | 2 (11.1%) |
Resigned | Stefan GACKOWSKI | 02 Nov 2009 | 08 Aug 2011 | Director Legal Affairs | British | 0 - 11 | 2 (18.2%) |
Resigned | Karen Elizabeth MEDHURST | 26 Jul 2007 | 30 Oct 2009 | Lawyer | British | 0 - 10 | 2 (20.0%) |
Resigned | Scott Lee BACON | 26 Jul 2007 | 01 Feb 2011 | Director Accoun | British | 0 - 12 | 3 (25.0%) |
Resigned | Colin Stafford WALTON | 26 Jul 2007 | 20 Feb 2012 | Ccr | British | 3 - 21 | 5 (20.8%) |
Resigned | Matthew BYRNE | 29 Sep 2006 | 26 Jul 2007 | Director South Thames | British | 0 - 2 | 0 (0.0%) |
Resigned | Matthew BYRNE | 15 Jun 2005 | 13 Apr 2006 | Director South Thames | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Peter JANES | 15 Jun 2005 | 26 Jul 2007 | Commerical Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Neil Gary EDMUNDS | 28 Jan 2004 | 26 Jul 2007 | Director Qhs&E | British | 0 - 1 | 0 (0.0%) |
Resigned | Sandeep SHARMA | 08 Dec 2003 | 26 Jul 2007 | Fin Controller | Indian | 0 - 1 | 0 (0.0%) |
Resigned | Roland ANDERSSON | 02 Dec 2003 | 28 Jan 2004 | Vice President | Swedish | 0 - 1 | 0 (0.0%) |
Resigned | David James LLOYD | 02 Dec 2003 | 26 May 2005 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | John James O'BRIEN | 31 Oct 2003 | 29 Sep 2006 | Director | British | 9 - 68 | 41 (53.2%) |
Resigned | Michael Peter, Sir HOLDEN | 01 May 2003 | 31 Oct 2003 | Director | British | 2 - 17 | 3 (15.8%) |
Resigned | Denis PAILLAT | 20 Nov 2002 | 29 Sep 2006 | Proj Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Michael WALKER | 20 Nov 2002 | 26 May 2005 | General Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Stephen Kenneth WHITE | 20 Nov 2002 | 07 Nov 2003 | Contracts Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Padmore KING | 20 Nov 2002 | 30 Oct 2003 | Vice President | British | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Peter LEZALA | 20 Nov 2002 | 28 Oct 2003 | President | British | 0 - 27 | 23 (85.2%) |
Resigned | Charles Stuart HORTON | 06 Sep 2001 | 28 Feb 2003 | Operation Director | British | 0 - 13 | 0 (0.0%) |
Resigned | Gary Richard COOPER | 29 Sep 2000 | 06 Sep 2001 | Engineering Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Andrew ORREY | 02 Mar 2000 | 08 Dec 2003 | Finance Director | British | 0 - 8 | 1 (12.5%) |
Resigned | Kevin Joseph LONEY | 03 Sep 1999 | 20 Nov 2002 | Fleet Mtce Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey Brian MEE | 24 Nov 1998 | 20 Nov 2002 | Transport Manager | British | 0 - 6 | 0 (0.0%) |
Resigned | Per Fleming STAEHR | 01 Mar 1998 | 20 Nov 2002 | Ceo | Danish | 0 - 38 | 15 (39.5%) |
Resigned | John Arthur MORGAN | 16 Jul 1997 | 03 Sep 1999 | Divisional Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Antoine HUREL | 16 Jul 1997 | 29 Sep 2006 | Chief Executive | French | 0 - 7 | 1 (14.3%) |
Resigned | Stig Ellert SVARD | 16 Jul 1997 | 01 Mar 1998 | Engineer | Swedish | 0 - 8 | 3 (37.5%) |
Resigned | Dominique GIUNTINI | 16 Jul 1997 | 24 Nov 1998 | Finance Director | French | 0 - 4 | 0 (0.0%) |
Resigned | Stephen Richard GRANT | 16 Jul 1997 | 28 Sep 2000 | Manager | British | 0 - 5 | 0 (0.0%) |
Resigned | Adrian George DEAN | 10 Jul 1997 | 02 Mar 2000 | Accountant | British | 0 - 5 | 1 (20.0%) |
Resigned | HUNTSMOOR LIMITED | 26 Mar 1997 | 10 Jul 1997 | 1 - 289 | 147 (50.7%) | ||
Resigned | HUNTSMOOR NOMINEES LIMITED | 26 Mar 1997 | 10 Jul 1997 | 5 - 483 | 192 (39.3%) | ||
Resigned | HUNTSMOOR NOMINEES LIMITED | 26 Mar 1997 | 10 Jul 1997 | 5 - 483 | 192 (39.3%) |
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 3.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-26 | 2015-03-26 | 2014-03-26 | 2013-03-26 | 2012-03-26 | ||
BOMBARDIER TRANSPORTATION UK LIMITED | ORDINARY B | 600 60% | 600 60% | 600 60% | 600 60% | 600 60% |
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD | ORDINARY A | 400 40% | 400 40% | 400 40% | 400 40% | 400 40% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SOUTH EASTERN TRAIN MAINTENANCE 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:
30200 Manufacture of railway locomotives and rolling stock)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BOMBARDIER TRANSPORTATION UK LTD | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD | 02235994 | 2017-12-31 | 834,239,000 | 82,479,000 | |
ALSTOM TRANSPORT UK LIMITED | THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 08462831 | 2018-03-31 | 565,800,000 | 26,200,000 |
33170-Repair and maintenance of other transport equipment not elsewhere classified 42120-Construction of railways and underground railways |
LUCCHINI UNIPART RAIL LIMITED | ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH | 03120940 | 2017-12-31 | 62,307,000 | 3,518,000 |
46720-Wholesale of metals and metal ores 82990-Other business support service activities not elsewhere classified |
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD | 02988520 | 2017-12-31 | 40,747,000 | 4,259,000 | |
CSOMA ENGINEERING LIMITED | 3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ | 09314476 | 2018-11-30 | 47,093 | 0 | |
D.W. VEHICLE BUILDING LTD | 69 CECIL ROAD, DRONFIELD, UNITED KINGDOM, S18 2GX | 10896386 | 2018-08-31 | 41,078 | 0 | |
ALAN & JAYNE LIMITED | 3 HAYSLOPE WAY, BEDWORTH, ENGLAND, CV12 0NJ | 07905467 | 2018-03-31 | 36,300 | 0 | |
BROWNING AVIONICS LIMITED | 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF | 10350787 | 2017-07-31 | 22,893 | 0 |
30300-Manufacture of air and spacecraft and related machinery 30400-Manufacture of military fighting vehicles 33160-Repair and maintenance of aircraft and spacecraft |
CC DEPENDABLE LTD | 93 KILLERTON LANE, PLYMOUTH, ENGLAND, PL9 7FU | 10614629 | 2018-02-28 | 2,963 | 0 |
43210-Electrical installation 49410-Freight transport by road |
CARL PARKERS PLUMBING SERVICES LIMITED | CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF | 09484478 | 2018-03-31 | 1,333 | 0 |
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 |
---|---|---|---|---|
SOUTH EASTERN TRAIN MAINTENANCE 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 |