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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-03 (in 1mo)

Last made up 2025-05-20

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£50M

+25% vs 2023

Employees

114

-6.6% vs 2023

Profit before tax

£10M

+85.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 4 times since incorporation

  1. FAIVELEY TRANSPORT BIRKENHEAD LIMITED 2004-12-24 → present
  2. SAB WABCO LIMITED 2000-12-28 → 2004-12-24
  3. DAVIES & METCALFE LIMITED 1997-02-03 → 2000-12-28
  4. DAVIES & METCALFE FINANCIAL SERVICES LIMITED 1984-10-22 → 1997-02-03
  5. GLASSYOUNG LIMITED 1984-08-16 → 1984-10-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £33,466,000£37,014,000
Operating profit £4,822,000£8,294,000
Profit before tax £5,649,000£10,494,000
Net profit £5,564,000£9,771,000
Cash
Total assets less current liabilities £40,272,000£50,004,000
Net assets £39,807,000£49,750,000
Equity £39,807,000£49,750,000
Average employees 122114
Wages £5,455,000£5,542,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 14.4%22.4%
Net margin 16.6%26.4%
Return on capital employed 12.0%16.6%
Current ratio 2.47x2.78x
Interest cover 9.57x267.55x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. As of 31 December 2024, the Company had net assets of £49.8m (2023: £39.8m) and net current assets of £45.3m (2023: £35.6m).”

Group structure

  1. FAIVELEY TRANSPORT BIRKENHEAD LIMITED · parent
    1. Sab Wabco (Investments) Limited 0.28% · UK · did not trade but which held intercompany loans with other group undertakings.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 43 resigned

Name Role Appointed Born Nationality
COSTIGAN, William Patrick Secretary 2014-02-03
BENTLEY, Tim Director 2023-10-09 Oct 1965 English
BRAMLEY, Nichola Director 2022-11-15 Mar 1982 British
CHARLESWORTH, Simon Richard Director 2014-04-24 Aug 1964 British
DE LAVALLADE, Xavier Bertrand Marie Director 2007-03-19 Aug 1967 French
VIDAL, Alexandre Director 2016-01-04 Jan 1975 French
Show 43 resigned officers
Name Role Appointed Resigned
BAKEWELL, David Secretary 1996-03-25 1997-01-07
CORBISHLEY, Michael Secretary 2000-07-01 2003-06-30
HINCHLIFFE, David Robert Secretary 2003-07-01 2005-08-31
JOHNSON, Paul James Secretary 2011-07-21 2014-01-31
JONES, Carl Andrew Secretary 2005-09-01 2011-07-21
LEADBETTER, David Thomas Secretary 1997-01-07 1998-06-30
RUTBERG, Ulf Secretary 1998-06-30 2000-07-01
TAYLOR, Richard John Secretary 1996-03-21
FAIVELEY TRANSPORT BIRKENHEAD LIMITED Corporate Secretary 2011-07-21 2011-07-21
BAREL, Thierry Director 2009-09-01 2014-04-08
BLECKO, Lars Director 1997-01-07 1997-10-13
BOUHOURS, Guillaume Director 2010-09-01 2016-01-04
CORBISHLEY, Michael Director 2002-03-01 2003-06-30
COSTIGAN, William Patrick Director 2014-02-03 2020-06-01
DERBYSHIRE, Andrew Director 2020-06-01 2023-07-24
DESCAMPS, Erick Director 2007-03-19 2009-04-10
DOLMAN, Ian Stuart Director 2009-07-01 2020-11-09
FESER, Thomas Director 2009-01-28 2011-07-21
GIESEN, Ulrich Director 2004-11-16 2005-08-31
GORANSSON, Alf Goran Director 1998-04-01 2000-08-01
GUY, Jean-Pierre Director 2007-05-11 2011-10-01
HALLING, Johan Director 1997-01-07 1998-02-18
HAUMONT, Etienne Michel Director 2004-11-16 2010-09-01
JAMMOT, Marc Director 2011-10-01 2014-04-24
JENSEN, Ingar Director 2000-08-01 2004-11-16
JOHNSON, Paul James Director 2011-10-01 2014-01-31
JONES, Carl Andrew Director 2007-03-19 2011-07-21
JOYEUX, Robert Charles Rene Director 2004-11-16 2011-03-31
LEROUX, Lilian Mathieu Director 2006-12-01 2020-07-06
LUNDAHL, Rolf Director 1997-10-13 2005-05-26
METCALFE, Richard Hayes Director 1993-07-12
METCALFE, Richard Director 1993-01-04
MOWBRAY, Garry John Director 2022-05-24 2023-07-24
PAGE, Paul Anthony Director 1995-11-21 1997-01-07
PENNINGTON, Keith William Director 1992-07-08 1997-10-13
RUSSELL, David Fraser Director 1997-01-07 1998-08-01
SAINFORT, Pierre Director 2004-11-16 2009-09-01
SNOWDEN, Lloyd Christopher Director 1998-08-01 2002-03-01
SPENCER, Jerome Director 2020-07-06 2020-12-31
SVENSSON, Mats Joakim Director 2007-03-19 2008-09-30
SVENSSON, Mats Joakim Director 2002-10-18 2004-12-14
TAYLOR, Richard John Director 1996-03-21
WILKINSON, Neil Tracey Director 2003-01-20 2006-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fandstan Electric Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-03-27 Active
Westinghouse Air Brake Technologies Corporation Corporate entity Shares 75–100% 2016-05-21 Ceased 2026-03-27

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-05-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-17 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-10-20 AP01 officers Appoint person director company with name date PDF
2023-07-24 TM01 officers Termination director company with name termination date PDF
2023-07-24 TM01 officers Termination director company with name termination date PDF
2023-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-24 AA accounts Accounts with accounts type full
2023-03-11 DISS40 gazette Gazette filings brought up to date
2023-03-07 GAZ1 gazette Gazette notice compulsory
2022-11-15 AP01 officers Appoint person director company with name date PDF
2022-05-25 AP01 officers Appoint person director company with name date PDF
2022-05-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-13 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page