UK Companies House feature
WEST MIDLANDS TRAVEL LIMITED
Profile
- Company number
- 02652253
- Status
- Active
- Incorporation
- 1991-10-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49319
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of the Financial Statements.”
Subsidiaries
- Altram LRT Limited · 100% held · UK
- WM Ventures Limited · 100% held · UK
- W M Property Holdings Limited · 100% held · UK
- West Midlands Accessible Transport Limited · 100% held · UK
- National Express Manchester Limited · 100% held · UK
- Travel Coventry Limited · 100% held · UK
- WM Travel Limited · 100% held · UK
- Travel West Midlands Limited · 100% held · UK
- Travel WM Limited · 100% held · UK
- Travel Yourbus Limited · 100% held · UK
- Travel Merryhill Limited · 100% held · UK
- National Express UK Central Services Limited · 100% held · UK
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 65 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAUNDERSON, Gillian | Secretary | 2026-02-01 | — | — |
| GALE, Kevin | Director | 2025-01-31 | Aug 1974 | British |
| MILES, Neil Rowland | Director | 2023-10-02 | Mar 1970 | British |
Show 65 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNAOUTI, Michael | Secretary | 2017-07-01 | 2019-04-30 |
| CALLANDER, Simon | Secretary | 2022-06-13 | 2026-01-19 |
| CASSON, Jenny | Secretary | 1996-12-31 | 2008-09-25 |
| LEES, Barbara | Secretary | 2008-09-25 | 2012-12-31 |
| MYRAM, Jennifer Naomi | Secretary | 2019-05-08 | 2022-06-13 |
| RICHARDS, Lewis | Secretary | — | 1996-12-31 |
| ROBINSON, Dianne | Secretary | 2012-12-31 | 2017-06-30 |
| ADAMSON, John Frederick | Director | — | 1993-02-28 |
| ASHLEY, Matthew Edward | Director | 2013-07-28 | 2016-01-31 |
| BARKER, Neil James | Director | 2005-01-28 | 2010-11-23 |
| BARLOW, Paul Richard | Director | 2019-05-08 | 2020-06-18 |
| BOWKER, Steven Richard | Director | 2006-09-20 | 2008-04-18 |
| BRADFORD, David John | Director | 2017-06-19 | 2023-07-14 |
| BROOMES, George Mervyn | Director | — | 1994-12-04 |
| BROWN, Nicholas James Forster | Director | 1999-10-08 | 2000-05-19 |
| BROWN, Richard Howard | Director | 2000-10-04 | 2001-12-07 |
| BULLOCK, Harry | Director | 2002-04-12 | 2005-04-30 |
| CALLANDER, Simon | Director | 2023-08-01 | 2026-01-19 |
| CHILD, Colin Charles | Director | 1995-09-22 | 1999-07-31 |
| COATES, Peter Timothy | Director | 1999-10-08 | 2017-04-30 |
| COLSTON, Donald | Director | — | 1995-08-04 |
| COOK, Adam Michael James | Director | 2017-06-19 | 2025-11-07 |
| COX, Paul Raymond | Director | 1996-09-20 | 1999-10-08 |
| DICKSON, Mary Alexander | Director | 1999-10-08 | 2000-03-24 |
| DUFFY, Joseph Thomas | Director | — | 1995-11-27 |
| FLETCHER, Trevor John | Director | 1996-12-23 | 1998-04-08 |
| GALE, Kevin | Director | 2017-10-11 | 2019-05-08 |
| GILES, Julie | Director | 1997-05-30 | 2003-01-30 |
| GILLMAN, Francis Dennis | Director | — | 1995-04-26 |
| HANCOCK, Martin David | Director | 2004-09-24 | 2021-03-18 |
| HENRY, John | Director | 1998-04-08 | 2008-09-30 |
| ISAAC, James Keith | Director | — | 1994-02-08 |
| JACKSON, Brian Malcolm | Director | 2000-05-22 | 2006-05-22 |
| JENSEN, Alexandra Naomi | Director | 2023-10-02 | 2025-01-31 |
| JOSEPH, Robert Reginald Norman | Director | 1994-01-09 | 1995-04-26 |
| KAYE, David Andrew | Director | 2010-11-30 | 2011-09-08 |
| KELSEY, Alan Howard Mitchell | Director | 1996-06-21 | 1998-02-26 |
| KERSLAKE, Brian John | Director | 1993-04-16 | 1995-09-01 |
| KERSLAKE, Brian John | Director | — | 1993-01-18 |
| LEEDER, David John | Director | 1995-11-24 | 1999-10-08 |
| MATHIESON, Simon William | Director | 2012-05-01 | 2013-09-30 |
| MCENHILL, Peter Raymond | Director | 1995-04-26 | 1997-06-16 |
| MCEWAN, Neil Tom | Director | 2023-08-01 | 2024-07-01 |
| MILLS, Adam Francis | Director | 1995-11-24 | 1996-06-21 |
| O'TOOLE, Raymond | Director | 1999-12-06 | 2010-05-05 |
| PARKER, Stuart | Director | 2011-11-21 | 2017-04-28 |
| PATTERSON, Ernest | Director | 1996-08-22 | 1997-01-13 |
| PEACE, Gavin | Director | 2011-12-12 | 2014-03-31 |
| PERRY, Alexander Donald | Director | 2008-04-18 | 2010-01-29 |
| PIKE, Elizabeth Anne | Director | 1999-12-17 | 2001-10-15 |
| PRICE, Shirley Edith | Director | — | 1994-01-09 |
| ROLLASON, William Peter | Director | 1999-12-06 | 2002-12-04 |
| ROLLINGS, Steven John | Director | 2019-10-01 | 2023-03-17 |
| SAUND, Ravinder Singh | Director | 2017-10-11 | 2018-07-11 |
| SNAPE, Peter Charles, Lord | Director | — | 2000-12-31 |
| STABLES, Thomas Findlay | Director | 2017-05-02 | 2023-07-27 |
| STAMP, James Robert | Director | 2022-08-15 | 2023-02-16 |
| STEVENS, Ian Douglas | Director | 2016-01-20 | 2017-04-13 |
| THOMAS, Paul Antony | Director | 2014-03-31 | 2017-07-07 |
| WALKER, Adam Christopher | Director | 2003-03-05 | 2008-03-26 |
| WELLINGS, Geoffrey Victor | Director | 1994-12-04 | 2002-03-31 |
| WHITE, Philip Michael | Director | 1994-07-01 | 2006-09-11 |
| WOODWARD, David Peter | Director | 2008-04-18 | 2010-06-25 |
| WOOLNER, Andrew Edward | Director | — | 1996-10-16 |
| WORMWELL, Denis | Director | 2006-02-01 | 2007-04-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Express Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 357 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AA01 | accounts | change account reference date company previous extended |
| 2026-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-29 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-09-13 | AA | accounts | accounts with accounts type full |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.