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UKTRAM LIMITED
16 SUMMER LANE, BIRMINGHAM, B19 3SDCompany 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-2024Accounts 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 |
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.orgCOMPANY 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 - 2 | 0 (0.0%) | |
Active | Colin John ROBEY | 01 Dec 2022 | Consultant | British | 1 - 1 | 1 (50.0%) | |
Active | Sophie Georgina ALLISON | 01 Dec 2022 | Managing Director Interim | British | 4 - 1 | 0 (0.0%) | |
Active | Joanne Marie BENTLEY | 01 Mar 2022 | Head Of Customer Experience | British | 1 - 1 | 1 (50.0%) | |
Active | Mathew TAYLOR | 15 Dec 2020 | Quantity Surveyor | British | 1 - 0 | 0 (0.0%) | |
Active | Lindsay Elizabeth MURPHY | 24 Nov 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | George Edward LOWDER | 01 Aug 2019 | 01 Dec 2022 | Chief Executive, Transport For Edinburgh Ltd | British | 4 - 2 | 0 (0.0%) |
Resigned | Colin Angus KERR | 26 Apr 2018 | 02 Jun 2021 | Projects Manager | British | 2 - 2 | 0 (0.0%) |
Active | Ian Angus MIDDLEMISS | 26 Apr 2018 | Head Of Tramway | British | 1 - 0 | 0 (0.0%) | |
Active | James William HAMMETT | 14 Sep 2017 | Managing Director | British | 2 - 1 | 0 (0.0%) | |
Active | Martin John FLEETWOOD | 08 Dec 2015 | Solicitor | British | 1 - 3 | 0 (0.0%) | |
Resigned | Iain Paul ANDERSON | 08 Dec 2015 | 01 Dec 2022 | Managing Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Ian Arthur BROWN | 08 Dec 2015 | 16 Jul 2018 | Retired | British | 3 - 25 | 4 (14.3%) |
Resigned | Philip George HEWITT | 17 Aug 2015 | 11 Dec 2017 | Executive Chairman | British | 1 - 5 | 0 (0.0%) |
Resigned | Andrew John BRADDOCK | 07 Aug 2015 | 11 Dec 2017 | Transport Consultant | British | 0 - 9 | 1 (11.1%) |
Resigned | Geoffrey Bernard CLAYDON | 23 Jul 2015 | 11 Dec 2017 | Retired | British | 2 - 9 | 4 (36.4%) |
Resigned | Peter CUSHING | 23 Jul 2015 | 11 Dec 2017 | Metrolink Director | British | 1 - 7 | 4 (50.0%) |
Resigned | Colin Angus KERR | 23 Jul 2015 | 11 Dec 2017 | Engineering Manager | British | 2 - 2 | 0 (0.0%) |
Resigned | Christopher Sean Lee COLEMAN | 23 Jul 2015 | 17 Sep 2017 | Managing Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Trevor Graham ROBERTS | 15 Nov 2012 | 28 Feb 2014 | Company Director | British | 1 - 9 | 3 (30.0%) |
Resigned | Andrew John BRADDOCK | 10 Aug 2009 | 15 Nov 2012 | Consultant | British | 0 - 9 | 1 (11.1%) |
Resigned | Peter David ADAMS | 09 Jul 2008 | 17 Nov 2009 | Civil Engineer | British | 0 - 2 | 1 (50.0%) |
Resigned | Mary Patricia BONAR | 27 Jun 2008 | 31 Dec 2014 | Lawyer | British | 2 - 10 | 0 (0.0%) |
Resigned | Roger Stancliffe HARRISON | 07 Apr 2008 | 31 Dec 2014 | Projects Director - Light Rail | British | 0 - 5 | 0 (0.0%) |
Resigned | Ian Arthur BROWN | 04 Apr 2008 | 05 Nov 2010 | Managing Director London Rail | British | 3 - 25 | 4 (14.3%) |
Resigned | John Humphrey RYMER | 16 Feb 2007 | 10 Feb 2015 | Transport Manager | British | 1 - 4 | 1 (20.0%) |
Resigned | Geoffrey Stuart INSKIP | 22 Nov 2006 | 01 Aug 2019 | Chief Executive | British | 3 - 17 | 8 (40.0%) |
Resigned | David Allen BROWN | 03 Nov 2006 | 04 Apr 2008 | Managing Director | British | 4 - 113 | 5 (4.3%) |
Resigned | Neil SCALES | 04 Nov 2005 | 15 Nov 2012 | Chartered Engineer | British | 0 - 40 | 15 (37.5%) |
Resigned | David Anthony WALMSLEY | 04 Nov 2005 | 15 Nov 2012 | Transport Planner | British | 0 - 3 | 0 (0.0%) |
Resigned | Sharon Valerie THOMPSON | 04 Nov 2005 | 31 Dec 2011 | Civil Engineer | British | 0 - 1 | 0 (0.0%) |
Resigned | William James TYSON | 04 Nov 2005 | 14 Aug 2007 | Economist | British | 0 - 7 | 3 (42.9%) |
Resigned | Phillip George HEWITT | 05 Sep 2005 | 31 Dec 2011 | Head Of London Trams | British | 0 - 4 | 2 (50.0%) |
Resigned | Christopher James MULLIGAN | 05 Sep 2005 | 03 Nov 2006 | Chief Executive | British | 0 - 12 | 7 (58.3%) |
Resigned | Peter Gerard, Sir HENDY | 05 Sep 2005 | 21 Jun 2006 | Managing Director Surface Tran | British | 1 - 50 | 7 (13.7%) |
Resigned | David Edwin HUMPHREY | 05 Sep 2005 | 14 Nov 2006 | Company Director | British | 0 - 12 | 4 (33.3%) |
Resigned | Roger William HARDING | 05 Sep 2005 | 27 Jun 2008 | General Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew MORRIS | 05 Sep 2005 | 15 Nov 2012 | Managing Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Howard Scott MCINTOSH | 05 Sep 2005 | 07 Apr 2008 | Transport Consultant | British | 0 - 2 | 0 (0.0%) |
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)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSPORT TRADING LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 03914810 | 2018-03-31 | 5,001,300,000 | 42,100,000 | |
LONDON UNDERGROUND LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 01900907 | 2018-03-31 | 2,818,400,000 | 109,200,000 | |
LUL NOMINEE SSL LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 06242508 | 2018-03-31 | 757,800,000 | 0 | |
DOCKLANDS LIGHT RAILWAY LIMITED | 5 ENDEAVOUR SQUARE, LONDON, UNITED KINGDOM, E20 1JN | 02052677 | 2018-03-31 | 181,900,000 | 1,900,000 | |
ALSTOM NL SERVICE PROVISION LTD | 8TH FLOOR THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA | 02849400 | 2018-03-31 | 45,682,000 | 1,000 | |
SPL URFDO LTD | BARLING OAKS, EAST SUTTON, MAIDSTONE, ENGLAND, ME17 3DX | 07707624 | 2019-07-17 | 44,121 | 0 | |
D. KAZAKOV LIMITED | 199 MILWARDS, HARLOW, ENGLAND, CM19 4SJ | 08128834 | 2019-07-31 | 24,876 | 0 | |
JVH&SONS LIMITED | 135 NEWHOUSE ROAD, STOKE-ON-TRENT, ENGLAND, ST2 8LU | 10465082 | 2017-11-30 | 7,563 | 0 | |
PM CONSULTANTS LIMITED | 13 PRIORY GARDENS, BARNES, LONDON, SW13 0JU | 03060794 | 2018-05-31 | 12 | 0 |
62020-Information technology consultancy activities |
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 |