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ABC Electrification Ltd
ABC Electrification Ltd is an active company incorporated on 29 August 2012 with the registered office located in Derby, Derbyshire. ABC Electrification Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
08193420
Private limited company
Age
13 years
Incorporated
29 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 August 2025
(4 months ago)
Next confirmation dated
29 August 2026
Due by
12 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about ABC Electrification Ltd
Contact
Update Details
Address
Alstom
Litchurch Lane
Derby
DE24 8AD
England
Address changed on
25 Jul 2025
(5 months ago)
Previous address was
Companies in DE24 8AD
Telephone
01788821450
Email
Available in Endole App
Website
Abcel.co.uk
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Martin James Baughurst
Director • Programme Director • British • Lives in England • Born in Dec 1963
Christian David Holyhead
Director • Finance • British • Lives in England • Born in Aug 1972
Matthew Hayward
Director • British • Lives in UK • Born in Apr 1966
Daniel Gareth Hall
Director • British • Lives in England • Born in Apr 1981
Douglas Andrew Johnston
Director • Lawyer • British • Lives in England • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alstom Academy For Rail
Douglas Andrew Johnston is a mutual person.
Active
Prorail Limited
Christian David Holyhead is a mutual person.
Active
Alstom (Litchurch) Limited
Douglas Andrew Johnston is a mutual person.
Active
Alstom Engineering And Services Limited
Douglas Andrew Johnston is a mutual person.
Active
Alstom Electronics Limited
Douglas Andrew Johnston is a mutual person.
Active
Bombardier Transportation (Gautrain) UK Limited
Christian David Holyhead is a mutual person.
Active
South Eastern Train Maintenance Limited
Christian David Holyhead is a mutual person.
Active
Crossfleet Limited
Douglas Andrew Johnston is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£32K
Decreased by £128K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32K
Decreased by £153K (-83%)
Total Liabilities
-£32K
Increased by £28K (+700%)
Net Assets
£0
Decreased by £181K (-100%)
Debt Ratio (%)
100%
Increased by 97.84% (+4525%)
See 10 Year Full Financials
Latest Activity
Kay Louise Wright Resigned
11 Days Ago on 19 Dec 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Mr Daniel Gareth Hall Appointed
4 Months Ago on 31 Aug 2025
Alan James Cameron Resigned
4 Months Ago on 31 Aug 2025
Registers Moved To Registered Address
5 Months Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Registered Address Changed
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Oct 2024
Mr Douglas Andrew Johnston Appointed
1 Year 3 Months Ago on 27 Sep 2024
Mr Christian David Holyhead Appointed
1 Year 3 Months Ago on 27 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Kay Louise Wright as a director on 19 December 2025
Submitted on 24 Dec 2025
Appointment of Mr Daniel Gareth Hall as a director on 31 August 2025
Submitted on 28 Nov 2025
Termination of appointment of Alan James Cameron as a director on 31 August 2025
Submitted on 28 Nov 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 5 Sep 2025
Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD
Submitted on 25 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Solvency Statement dated 17/03/25
Submitted on 8 Apr 2025
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Repayment History
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