WEST COAST SERVICE PROVISION LIMITED

8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA

Company Number: 03602414
Incorporation date: 22-Jul-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
30200 Manufacture of railway locomotives and rolling stock
96090 Other service activities not elsewhere classified

SUMMARY

This company is 25.8 years old and is currently active. It is controlled by Alstom Transport Uk (Holdings) Limited. The company has positive equity (net assets) of GBP 128 thousand which has increased from GBP 118 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 39 other companies, 4 (10.3%) 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	Net Profit GBP
31-Mar-2020	GBP		10,000
31-Mar-2019	GBP	10,000	10,000
31-Mar-2018	GBP		10,000

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Retained Earnings	Net Assets
31-Mar-2020	GBP	1,128,000	1,000,000	128,000	128,000
31-Mar-2019	GBP	1,115,000	997,000	118,000	118,000
31-Mar-2018	GBP	804,000	696,000	108,000	108,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Mary Joanne Chun HEATH	27 Apr 2021	16 Apr 2024			1 - 0
Resigned	Laura Georgina PHOENIX	28 Nov 2019	27 Apr 2021			0 - 1
Resigned	Tessa MCINNES	08 Jul 2013	16 Aug 2019			0 - 1
Resigned	Elisabeth HEDLEY	17 Sep 2001	05 Jul 2013	Solicitor	British	0 - 12
Resigned	Sarah Jane RIDING	02 Mar 2001	17 Sep 2001			0 - 3
Resigned	Victoria HALL STURT	03 Nov 2000	05 Mar 2001			0 - 3
Resigned	Fiona Elizabeth DARBY	02 Feb 1999	03 Nov 2000			0 - 12
Resigned	HFW NOMINEES LIMITED	14 Aug 1998	03 Feb 1999			0 - 30

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stuart James Robert MACLEOD	29 Jul 2021		Finance Director	British	20 - 21	3 (7.3%)
Resigned	Piers Spencer Richard, Mr. WOOD	27 Apr 2021	06 May 2022	Director	British	2 - 10	0 (0.0%)
Resigned	Olivier Marius Pol GUILLOT	27 Apr 2021	29 Jul 2021	Finance Director	French	0 - 8	0 (0.0%)
Active	Peter James, Mr. BROADLEY	01 Jun 2020		Company Director	British	7 - 7	2 (14.3%)
Active	Michael David Lund HULME	19 Feb 2020		Projects Director	British	4 - 1	0 (0.0%)
Resigned	Piers Spencer Richard, Mr. WOOD	01 May 2017	31 Dec 2019	Managing Director	British	2 - 10	0 (0.0%)
Resigned	Nicholas Paul, Mr. CROSSFIELD	16 Sep 2016	28 Apr 2021	Managing Director	British	5 - 9	1 (7.1%)
Resigned	Robert Francis WHYTE	19 Oct 2015	16 Sep 2016	Managing Director	British	0 - 4	0 (0.0%)
Resigned	Stuart James Robert MACLEOD	14 Feb 2014	28 Apr 2021	Finance Director	British	20 - 21	3 (7.3%)
Resigned	Michael David Lund HULME	08 Jul 2013	20 Oct 2015	Tls Vp	British	0 - 3	0 (0.0%)
Resigned	David LAURENT	07 Mar 2012	31 Mar 2014	Finance Director	French	0 - 5	1 (20.0%)
Resigned	Terence Stuart WATSON	01 Nov 2011	29 Mar 2016	Managing Director	British	0 - 38	2 (5.3%)
Resigned	Srikanth SESHADRI	18 Dec 2009	07 Mar 2012	Finance Director	Indian	0 - 6	2 (33.3%)
Resigned	Paul Leonard ROBINSON	17 Jul 2008	31 Jul 2011	Managing Director	British	1 - 5	0 (0.0%)
Resigned	Peter Charles WALBAUM	17 Jul 2008	18 Dec 2009	Finance Director	British	0 - 8	4 (50.0%)
Resigned	Timothy Richard BENTLEY	01 Apr 2008	17 Jan 2014	Director	British	0 - 4	0 (0.0%)
Resigned	Rajinder Singh GILL	30 Mar 2007	17 Jul 2008	Financial Controller	British	10 - 16	12 (46.2%)
Resigned	William Selby Temple CONNELL	20 May 2005	01 Apr 2008	Chartered Accountant	British	0 - 3	0 (0.0%)
Resigned	Anthony Raymond MERCADO	01 Apr 2005	01 Apr 2008	Customer Director	British	1 - 12	1 (7.7%)
Resigned	Michele OGGERO	16 Apr 2003	30 Mar 2007	Director	Italian	0 - 2	0 (0.0%)
Resigned	Ian Hugh ROBERTSON	26 Feb 2003	31 Mar 2005	General Counsel	British	0 - 12	4 (33.3%)
Resigned	David Francis FLYNN	01 Aug 2001	19 May 2005	Vice President	British	0 - 13	5 (38.5%)
Resigned	Peter David SIZER	02 Feb 1999	02 May 2003	Manager	British	0 - 3	1 (33.3%)
Resigned	David Ronald TEMPLE	02 Feb 1999	26 Feb 2003	Managing Director	British	0 - 7	1 (14.3%)
Resigned	HFW DIRECTORS LIMITED	14 Aug 1998	03 Feb 1999			0 - 29	15 (51.7%)

Number of active directors: 3
Average tenure of active directors: 3.6 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 7.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stuart James Robert MACLEOD	Peter James, Mr. BROADLEY	Michael David Lund HULME
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	✔	✔	✔
REDSTAR TICKETING LIMITED (02448617) - Active		✔
ALSTOM NL SERVICE PROVISION LTD (02849400) - Active	✔	✔
ALSTOM TRANSPORT SERVICE LTD (02849471) - Active	✔	✔
WCT SALES LIMITED (02967088) - Active - Proposal to Strike off		✔
ALSTOM ELECTRONICS LIMITED (02988520) - Active	✔	✔
WEST COAST TRAINS LIMITED (03007940) - Active		✔
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD (03062720) - Active	✔
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED (03138093) - Active	✔
SETML TRANSPORTATION LIMITED (03138390) - Active	✔
WCT GROUP LIMITED (03282548) - 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	✔
VIRGIN RAIL PROJECTS LIMITED (04162993) - Active		✔
WCT GROUP HOLDINGS LIMITED (04196341) - 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	✔
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	✔
PETER BROADLEY CONSULTANCY SERVICES LTD (12296618) - Active - Proposal to Strike off		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-07-22	2014-07-22	2013-07-22	2012-07-22	2011-07-22
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED	ORDINARY	2 100%	2 100%	0 0%	0 0%	0 0%
ALSTOM UK HOLDINGS LTD	ORDINARY	0 0%	0 0%	2 100%	2 100%	2 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Alstom Transport Holdings B.V. (34308168 - Netherlands) ceased
- - >75%:Alstom (Investment) Uk Limited - active
  - >75%:Bombardier Transportation (Investment) Uk Limited - active
  >75%:Bombardier Transportation (Global Holding) Uk Limited (09862744 - United Kingdom) active
>75%:Alstom Transport Uk (Holdings) Limited (08713765 - United Kingdom) active

Controlling entities above

WEST COAST SERVICE PROVISION 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
WEST COAST SERVICE PROVISION 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	0.8%	3.8%	7.5%	Medium