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Alstom Electronics Limited
Alstom Electronics Limited is an active company incorporated on 9 November 1994 with the registered office located in Derby, Derbyshire. Alstom Electronics Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
02988520
Private limited company
Age
30 years
Incorporated
9 November 1994
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 November 2024
(11 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Alstom Electronics Limited
Contact
Update Details
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD
Same address for the past
14 years
Companies in DE24 8AD
Telephone
01332257500
Email
Unreported
Website
Btros.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stuart James Robert Macleod
Director • Finance Director • British • Lives in England • Born in Feb 1961
Douglas Andrew Johnston
Director • Lawyer • British • Lives in England • Born in Nov 1981
Rajesh Kumar
Director • Finance Director • British • Lives in England • Born in Oct 1981
Mr Peter James Broadley
Director • Managing Director • British • Lives in England • Born in Oct 1971
Mrs Christina Ghislaine Hakes
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alstom (Litchurch) Limited
Douglas Andrew Johnston, Stuart James Robert Macleod, and 2 more are mutual people.
Active
Alstom Engineering And Services Limited
Douglas Andrew Johnston, Stuart James Robert Macleod, and 2 more are mutual people.
Active
Crossfleet Limited
Douglas Andrew Johnston, Stuart James Robert Macleod, and 2 more are mutual people.
Active
Alstom Transport UK Limited
Douglas Andrew Johnston, Stuart James Robert Macleod, and 2 more are mutual people.
Active
Alstom Transport UK (Holdings) Limited
Douglas Andrew Johnston, Stuart James Robert Macleod, and 2 more are mutual people.
Active
Alstom Academy For Rail
Douglas Andrew Johnston, Stuart James Robert Macleod, and 1 more are mutual people.
Active
Alstom NL Service Provision Ltd
Stuart James Robert Macleod, Mr Peter James Broadley, and 1 more are mutual people.
Active
Alstom Transport Service Ltd
Stuart James Robert Macleod, Mr Peter James Broadley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.64M
Increased by £105K (+2%)
Employees
47
Increased by 4 (+9%)
Total Assets
£7.26M
Increased by £2.55M (+54%)
Total Liabilities
-£2.1M
Increased by £966K (+85%)
Net Assets
£5.16M
Increased by £1.58M (+44%)
Debt Ratio (%)
29%
Increased by 4.84% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Stuart James Robert Macleod Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Rajesh Kumar Appointed
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Accounting Period Extended
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Bombardier Transportation Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Termination of appointment of Stuart James Robert Macleod as a director on 19 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Rajesh Kumar as a director on 30 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Statement of capital on 3 April 2023
Submitted on 3 Apr 2023
Resolutions
Submitted on 29 Mar 2023
Solvency Statement dated 24/03/23
Submitted on 29 Mar 2023
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Repayment History
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