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West Midlands Trains Limited

West Midlands Trains Limited is an active company incorporated on 6 November 2015 with the registered office located in London, City of London. West Midlands Trains Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09860466
Private limited company
Age
9 years
Incorporated 6 November 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG
United Kingdom
Same address for the past 7 years
Telephone
01216342040
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in Apr 1980
Director • Managing Director • British • Lives in England • Born in Jan 1977
Director • French • Lives in UK • Born in Jan 1980
Director • Railway Executive • British • Lives in UK • Born in Dec 1973
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Transport UK East Anglia Limited
Mr Alan Thomas Pilbeam, Mr Christiaan Spencer Harris, and 2 more are mutual people.
Active
Anglia Rail Holdings Limited
Dominic Daniel Gerard Booth, Mr Christiaan Spencer Harris, and 1 more are mutual people.
Active
Transport UK West London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK London Bus Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Merseyrail Electrics 2002 Limited
Dominic Daniel Gerard Booth and Mr Christiaan Spencer Harris are mutual people.
Active
Merseyrail Services Holding Company Limited
Dominic Daniel Gerard Booth and Mr Christiaan Spencer Harris are mutual people.
Active
Transport UK (Operations) Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Transport UK East Midlands Limited
Dominic Daniel Gerard Booth and Mr Alan Thomas Pilbeam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£44.23M
Decreased by £3.07M (-6%)
Turnover
£651.17M
Increased by £61.87M (+10%)
Employees
2.95K
Increased by 3 (0%)
Total Assets
£389.3M
Decreased by £22.61M (-5%)
Total Liabilities
-£386.46M
Decreased by £19.61M (-5%)
Net Assets
£2.84M
Decreased by £3M (-51%)
Debt Ratio (%)
99%
Increased by 0.69% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Dominic Daniel Gerard Booth Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Mr Timothy Joseph Martin Coffey Appointed
12 Months Ago on 10 Sep 2024
David Stuart Lindsay Resigned
1 Year 1 Month Ago on 31 Jul 2024
Soichi Nishihara Resigned
1 Year 3 Months Ago on 21 May 2024
Mr Yoshinobu Nakajima Appointed
1 Year 3 Months Ago on 21 May 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Dominic Daniel Gerard Booth on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Appointment of Mr Timothy Joseph Martin Coffey as a director on 10 September 2024
Submitted on 16 Sep 2024
Termination of appointment of David Stuart Lindsay as a director on 31 July 2024
Submitted on 16 Sep 2024
Appointment of Mr Yoshinobu Nakajima as a director on 21 May 2024
Submitted on 21 May 2024
Termination of appointment of Soichi Nishihara as a director on 21 May 2024
Submitted on 21 May 2024
Registration of charge 098604660003, created on 27 March 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Registration of charge 098604660002, created on 12 December 2023
Submitted on 19 Dec 2023
Repayment History
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