SOUTH EASTERN TRAIN MAINTENANCE LIMITED

LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 30 (0.0%)
Active Stuart James Robert MACLEOD 29 Jul 2021 Finance Director British 20 - 213 (7.3%)
Resigned Olivier Marius Pol GUILLOT 11 May 2021 29 Jul 2021 Finance Director French 0 - 100 (0.0%)
Resigned Matthew BYRNE 05 Nov 2019 11 May 2021 President, Uk Region And Chairman British 0 - 110 (0.0%)
Resigned Jonathan James RAWDING 04 Sep 2019 28 Nov 2021 Accountant British 1 - 130 (0.0%)
Resigned Philip HUFTON 05 Mar 2019 31 Oct 2019 Uk Managing Director British 0 - 101 (10.0%)
Resigned Garry John MOWBRAY 24 Oct 2016 31 Jul 2019 Director, Controlling English 7 - 3022 (59.5%)
Resigned Katherine Mari PARKES 06 Jun 2016 09 Apr 2021 Solicitor British 0 - 112 (18.2%)
Resigned Richard John HUNTER 01 Oct 2015 01 Feb 2019 Managing Director British 0 - 122 (16.7%)
Resigned Noel James TRAVERS 03 Jul 2014 01 Apr 2015 Head Of Project Management, Uk, Chairman And Md British 1 - 162 (11.8%)
Resigned Francesco Alberto, Dr PAONESSA 21 Jun 2013 27 Jun 2014 President Uk Rolling Stock Atlantic & Services British 0 - 113 (27.3%)
Resigned Paul Graham ROBERTS 20 Dec 2011 31 May 2013 President Services Uk & Chief Country British 7 - 142 (9.5%)
Resigned Lynn Suzanne WEST 08 Aug 2011 06 Jun 2016 Head Of Contracts &Legal Affairs Uk English 7 - 182 (8.0%)
Resigned Jane Denise STONEY 01 Feb 2011 03 Oct 2016 Head Of Fss, A&R, Western Europe British 2 - 162 (11.1%)
Resigned Stefan GACKOWSKI 02 Nov 2009 08 Aug 2011 Director Legal Affairs British 0 - 112 (18.2%)
Resigned Karen Elizabeth MEDHURST 26 Jul 2007 30 Oct 2009 Lawyer British 0 - 102 (20.0%)
Resigned Scott Lee BACON 26 Jul 2007 01 Feb 2011 Director Accoun British 0 - 123 (25.0%)
Resigned Colin Stafford WALTON 26 Jul 2007 20 Feb 2012 Ccr British 3 - 215 (20.8%)
Resigned Matthew BYRNE 29 Sep 2006 26 Jul 2007 Director South Thames British 0 - 20 (0.0%)
Resigned Matthew BYRNE 15 Jun 2005 13 Apr 2006 Director South Thames British 0 - 20 (0.0%)
Resigned Andrew Peter JANES 15 Jun 2005 26 Jul 2007 Commerical Director British 0 - 10 (0.0%)
Resigned Neil Gary EDMUNDS 28 Jan 2004 26 Jul 2007 Director Qhs&E British 0 - 10 (0.0%)
Resigned Sandeep SHARMA 08 Dec 2003 26 Jul 2007 Fin Controller Indian 0 - 10 (0.0%)
Resigned Roland ANDERSSON 02 Dec 2003 28 Jan 2004 Vice President Swedish 0 - 10 (0.0%)
Resigned David James LLOYD 02 Dec 2003 26 May 2005 Manager British 0 - 20 (0.0%)
Resigned John James O'BRIEN 31 Oct 2003 29 Sep 2006 Director British 9 - 6841 (53.2%)
Resigned Michael Peter, Sir HOLDEN 01 May 2003 31 Oct 2003 Director British 2 - 173 (15.8%)
Resigned Denis PAILLAT 20 Nov 2002 29 Sep 2006 Proj Director French 0 - 10 (0.0%)
Resigned Stephen Michael WALKER 20 Nov 2002 26 May 2005 General Manager British 0 - 20 (0.0%)
Resigned Stephen Kenneth WHITE 20 Nov 2002 07 Nov 2003 Contracts Manager British 0 - 10 (0.0%)
Resigned Nicholas Padmore KING 20 Nov 2002 30 Oct 2003 Vice President British 0 - 30 (0.0%)
Resigned Andrew Peter LEZALA 20 Nov 2002 28 Oct 2003 President British 0 - 2723 (85.2%)
Resigned Charles Stuart HORTON 06 Sep 2001 28 Feb 2003 Operation Director British 0 - 130 (0.0%)
Resigned Gary Richard COOPER 29 Sep 2000 06 Sep 2001 Engineering Director British 2 - 30 (0.0%)
Resigned Andrew ORREY 02 Mar 2000 08 Dec 2003 Finance Director British 0 - 81 (12.5%)
Resigned Kevin Joseph LONEY 03 Sep 1999 20 Nov 2002 Fleet Mtce Director British 0 - 10 (0.0%)
Resigned Geoffrey Brian MEE 24 Nov 1998 20 Nov 2002 Transport Manager British 0 - 60 (0.0%)
Resigned Per Fleming STAEHR 01 Mar 1998 20 Nov 2002 Ceo Danish 0 - 3815 (39.5%)
Resigned John Arthur MORGAN 16 Jul 1997 03 Sep 1999 Divisional Director British 0 - 10 (0.0%)
Resigned Antoine HUREL 16 Jul 1997 29 Sep 2006 Chief Executive French 0 - 71 (14.3%)
Resigned Stig Ellert SVARD 16 Jul 1997 01 Mar 1998 Engineer Swedish 0 - 83 (37.5%)
Resigned Dominique GIUNTINI 16 Jul 1997 24 Nov 1998 Finance Director French 0 - 40 (0.0%)
Resigned Stephen Richard GRANT 16 Jul 1997 28 Sep 2000 Manager British 0 - 50 (0.0%)
Resigned Adrian George DEAN 10 Jul 1997 02 Mar 2000 Accountant British 0 - 51 (20.0%)
Resigned HUNTSMOOR LIMITED 26 Mar 1997 10 Jul 1997 1 - 289147 (50.7%)
Resigned HUNTSMOOR NOMINEES LIMITED 26 Mar 1997 10 Jul 1997 5 - 483192 (39.3%)
Resigned HUNTSMOOR NOMINEES LIMITED 26 Mar 1997 10 Jul 1997 5 - 483192 (39.3%)
Number of active directors: 2
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

Name
 
ALSTOM ACADEMY FOR RAIL (00293588) - Active
ALSTOM RESOURCES MANAGEMENT LTD (00540682) - Active
GE POWER UK (00778482) - Active
ALSTOM TRANSPORTATION PROJECTS INTERNATIONAL LTD (00964379) - Active - Proposal to Strike off
PRORAIL LIMITED (01314819) - Active
ALSTOM (LITCHURCH) LIMITED (01712661) - Active
ALSTOM ENGINEERING AND SERVICES LIMITED (02235994) - Active
ALSTOM NL SERVICE PROVISION LTD (02849400) - Active
ALSTOM TRANSPORT SERVICE LTD (02849471) - Active
ALSTOM ELECTRONICS LIMITED (02988520) - Active
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD (03062720) - Active
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093) - Active
SETML TRANSPORTATION LIMITED (03138390) - Active
SOUTH EASTERN TRAIN MAINTENANCE LIMITED (03341029) - Active
WEST COAST TRAINCARE LIMITED (03602374) - Active
WEST COAST SERVICE PROVISION LIMITED (03602414) - Active
CROSSFLEET LIMITED (03614181) - Active
GENERAL ELECTRIC UK HOLDINGS LTD. (04267912) - Active
GENERAL ELECTRIC ENERGY UK LIMITED (04267931) - Active
GE STEAM POWER LTD (04347573) - Active
NOMAD HOLDINGS LIMITED (05871463) - Active
ALSTOM PRODUCT AND SERVICES LIMITED (05894128) - Active
MALTINGS COURT RTM COMPANY LIMITED (07609134) - Active
SLB14 UK LIMITED (07847458) - Liquidation
NOMAD DIGITAL (INDIA) LIMITED (07943372) - Active
INFRASIG LIMITED (08018007) - Active
ABC ELECTRIFICATION LTD (08193420) - Active
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. (08462333) - Active
ALSTOM TRANSPORT UK LIMITED (08462831) - Active
GE RENEWABLE UK (HOLDINGS) LTD (08713762) - Liquidation
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED (08713765) - Active
ALSTOM UK PENSION TRUSTEE LIMITED (09051042) - Active
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED (09862744) - Active
ALSTOM (INVESTMENT) UK LIMITED (09863932) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-262015-03-262014-03-262013-03-262012-03-26
BOMBARDIER TRANSPORTATION UK LIMITEDORDINARY B600
60%
600
60%
600
60%
600
60%
600
60%
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTDORDINARY A400
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
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