UKTRAM LIMITED

16 SUMMER LANE, BIRMINGHAM, B19 3SD

Company Number: 05554196
Incorporation date: 05-Sep-2005
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
49311 Urban and suburban passenger railway transportation by underground, metro and similar systems
52290 Other transportation support activities




SUMMARY

This company is 18.6 years old and is currently active. It is controlled by Mr James William Hammett. The company has positive equity (net assets) of GBP 306.7 thousand which has increased from GBP 208.3 thousand in the previous year. The latest reported revenue figure is GBP 659.1 thousand which is up 10% on previous year's figure of GBP 594.6 thousand. The company has 9 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) 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: 30-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 659,114 157,923 677 129 98,471
31-Mar-2022 GBP 594,565 100,009 190 99,819
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-2023 GBP 343,276 350,079 43,357 306,722 306,722
31-Mar-2022 GBP 202,430 380,896 234,087 208,251 208,251
31-Mar-2016 GBP 1,548,685 2,283,002 1,786,948 496,054 496,054
31-Mar-2015 GBP 242,050 490,565 489,422 489,422 1,143 1,143
31-Mar-2014 GBP 70,114 116,114 24,975 24,975 91,139 91,139
31-Mar-2013 GBP 73,381 85,381 9 85,372 85,372
31-Mar-2012 GBP 79,828 119,828 21,680 98,148 98,148

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ellen HOWARD 02 Oct 2008 15 Jul 2011 0 - 18
Resigned Jeffrey Henderson PIPE 04 Sep 2006 09 Jul 2010 0 - 16
Resigned Howard Ernest CARTER 04 Sep 2006 06 Jul 2012 0 - 42
Resigned Peter William MCGUIRK 12 Jan 2006 02 Oct 2006 0 - 10
Resigned Fiona Brown SMITH 05 Sep 2005 23 Dec 2005 0 - 69
Resigned Joanne Marie CHANCE 05 Sep 2005 30 Sep 2007 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen EDWARDS 01 Dec 2023 Retired British 2 - 20 (0.0%)
Active Colin John ROBEY 01 Dec 2022 Consultant British 1 - 11 (50.0%)
Active Sophie Georgina ALLISON 01 Dec 2022 Managing Director Interim British 4 - 10 (0.0%)
Active Joanne Marie BENTLEY 01 Mar 2022 Head Of Customer Experience British 1 - 11 (50.0%)
Active Mathew TAYLOR 15 Dec 2020 Quantity Surveyor British 1 - 00 (0.0%)
Active Lindsay Elizabeth MURPHY 24 Nov 2019 Director British 2 - 00 (0.0%)
Resigned George Edward LOWDER 01 Aug 2019 01 Dec 2022 Chief Executive, Transport For Edinburgh Ltd British 4 - 20 (0.0%)
Resigned Colin Angus KERR 26 Apr 2018 02 Jun 2021 Projects Manager British 2 - 20 (0.0%)
Active Ian Angus MIDDLEMISS 26 Apr 2018 Head Of Tramway British 1 - 00 (0.0%)
Active James William HAMMETT 14 Sep 2017 Managing Director British 2 - 10 (0.0%)
Active Martin John FLEETWOOD 08 Dec 2015 Solicitor British 1 - 30 (0.0%)
Resigned Iain Paul ANDERSON 08 Dec 2015 01 Dec 2022 Managing Director British 1 - 30 (0.0%)
Resigned Ian Arthur BROWN 08 Dec 2015 16 Jul 2018 Retired British 3 - 254 (14.3%)
Resigned Philip George HEWITT 17 Aug 2015 11 Dec 2017 Executive Chairman British 1 - 50 (0.0%)
Resigned Andrew John BRADDOCK 07 Aug 2015 11 Dec 2017 Transport Consultant British 0 - 91 (11.1%)
Resigned Geoffrey Bernard CLAYDON 23 Jul 2015 11 Dec 2017 Retired British 2 - 94 (36.4%)
Resigned Peter CUSHING 23 Jul 2015 11 Dec 2017 Metrolink Director British 1 - 74 (50.0%)
Resigned Colin Angus KERR 23 Jul 2015 11 Dec 2017 Engineering Manager British 2 - 20 (0.0%)
Resigned Christopher Sean Lee COLEMAN 23 Jul 2015 17 Sep 2017 Managing Director British 1 - 60 (0.0%)
Resigned Trevor Graham ROBERTS 15 Nov 2012 28 Feb 2014 Company Director British 1 - 93 (30.0%)
Resigned Andrew John BRADDOCK 10 Aug 2009 15 Nov 2012 Consultant British 0 - 91 (11.1%)
Resigned Peter David ADAMS 09 Jul 2008 17 Nov 2009 Civil Engineer British 0 - 21 (50.0%)
Resigned Mary Patricia BONAR 27 Jun 2008 31 Dec 2014 Lawyer British 2 - 100 (0.0%)
Resigned Roger Stancliffe HARRISON 07 Apr 2008 31 Dec 2014 Projects Director - Light Rail British 0 - 50 (0.0%)
Resigned Ian Arthur BROWN 04 Apr 2008 05 Nov 2010 Managing Director London Rail British 3 - 254 (14.3%)
Resigned John Humphrey RYMER 16 Feb 2007 10 Feb 2015 Transport Manager British 1 - 41 (20.0%)
Resigned Geoffrey Stuart INSKIP 22 Nov 2006 01 Aug 2019 Chief Executive British 3 - 178 (40.0%)
Resigned David Allen BROWN 03 Nov 2006 04 Apr 2008 Managing Director British 4 - 1135 (4.3%)
Resigned Neil SCALES 04 Nov 2005 15 Nov 2012 Chartered Engineer British 0 - 4015 (37.5%)
Resigned David Anthony WALMSLEY 04 Nov 2005 15 Nov 2012 Transport Planner British 0 - 30 (0.0%)
Resigned Sharon Valerie THOMPSON 04 Nov 2005 31 Dec 2011 Civil Engineer British 0 - 10 (0.0%)
Resigned William James TYSON 04 Nov 2005 14 Aug 2007 Economist British 0 - 73 (42.9%)
Resigned Phillip George HEWITT 05 Sep 2005 31 Dec 2011 Head Of London Trams British 0 - 42 (50.0%)
Resigned Christopher James MULLIGAN 05 Sep 2005 03 Nov 2006 Chief Executive British 0 - 127 (58.3%)
Resigned Peter Gerard, Sir HENDY 05 Sep 2005 21 Jun 2006 Managing Director Surface Tran British 1 - 507 (13.7%)
Resigned David Edwin HUMPHREY 05 Sep 2005 14 Nov 2006 Company Director British 0 - 124 (33.3%)
Resigned Roger William HARDING 05 Sep 2005 27 Jun 2008 General Manager British 0 - 42 (50.0%)
Resigned Andrew MORRIS 05 Sep 2005 15 Nov 2012 Managing Director British 0 - 70 (0.0%)
Resigned Howard Scott MCINTOSH 05 Sep 2005 07 Apr 2008 Transport Consultant British 0 - 20 (0.0%)
Number of active directors: 9
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WITTON LODGE COMMUNITY ASSOCIATION (02903760) - Active
WLCA ENTERPRISES LTD (02982904) - Active
CARERS TRUST MID YORKSHIRE (03472501) - Active
URBAN TRANSPORT GROUP LIMITED (05491588) - Active
UKTRAM LIMITED (05554196) - Active
YORCARD LIMITED (06135165) - Active
CLEARER FINANCES LIMITED (07870076) - Dissolved
COLTRAM CONSULTING LTD (08918703) - Active - Proposal to Strike off
MIDLAND METRO LIMITED (10932342) - Active
LIGHT RAIL SSB LIMITED (11516814) - Active
SMARTTRAMS LTD (11601835) - Active
LEMENTARY LTD (SC557951) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UKTRAM LIMITED

Controlled companies below

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: 49311 Urban and suburban passenger railway transportation by underground, metro and similar systems)

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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
UKTRAM LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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