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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-14 (in 7mo)

Last made up 2025-11-30

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

62

+31.9% vs 2024

Profit before tax

£401K

-81% vs 2024

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. ALSTOM ELECTRONICS LIMITED 2022-12-05 → present
  2. BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD 2001-06-07 → 2022-12-05
  3. DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD 1999-09-10 → 2001-06-07
  4. ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD 1996-02-01 → 1999-09-10
  5. ABB RAIL VEHICLES LTD 1994-11-09 → 1996-02-01

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £6,639,000£4,943,000
Operating profit £2,048,000£332,000
Profit before tax £2,114,000£401,000
Net profit £1,583,000£780,000
Cash
Total assets less current liabilities £5,718,000
Net assets £5,162,000
Equity £5,162,000
Average employees 4762
Wages £1,623,000£1,534,000

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 2024-03-312025-03-31
Operating margin 30.8%6.7%
Net margin 23.8%15.8%
Return on capital employed 35.8%
Current ratio 4.32x
Interest cover 64.00x15.09x

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 101
Reporting scope
Standalone (parent only)
Auditor
Fraser Russell Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As noted above, prior to the approval of these financial statements, the Company has disposed of its trade and assets to its immediate parent. Accordingly, the directors believe it is appropriate to prepare the financial statements on a non-going concern basis. However, no adjustment to the figures included in the financial statements were required to be made, including adjustments to the carrying value of any of the Company's assets and liabilities.”

Significant events

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

People

4 active · 41 resigned

Name Role Appointed Born Nationality
HAKES, Christina Ghislaine Secretary 2019-09-30
BROADLEY, Peter James, Mr. Director 2022-03-03 Oct 1971 British
JOHNSTON, Douglas Andrew Director 2021-05-11 Nov 1981 British
KUMAR, Rajesh Director 2024-10-30 Oct 1981 British
Show 41 resigned officers
Name Role Appointed Resigned
DEAN, Adrian George Secretary 1997-03-27 1999-10-30
GACKOWSKI, Stefan Secretary 2001-10-24 2011-08-08
GILLIS, Richard Secretary 1994-11-09 1995-02-20
HAMPTON, Jonathan James Secretary 2000-10-06 2001-10-24
NORRIS, Andrew Secretary 1995-02-20 1997-03-27
ORREY, Andrew Secretary 1999-10-30 2000-10-06
SYLVESTER, Sharmila Secretary 2014-08-12 2016-05-31
WEST, Lynn Suzanne Secretary 2016-06-06 2019-09-29
WEST, Lynn Suzanne Secretary 2011-08-08 2014-08-12
ARNSPERGER, Jost Cornelius Director 2002-12-03 2005-06-08
BACON, Scott Lee Director 2007-07-26 2011-02-01
BOOTH, Anthony Director 2002-04-29 2005-04-21
BYRNE, Matthew Director 2019-11-05 2021-05-11
DREWERY, Eric Director 1995-02-20 1999-10-30
GACKOWSKI, Stefan Director 2009-11-02 2011-08-08
GACKOWSKI, Stefan Director 2002-12-03 2007-07-26
GARDNER, Stephen John Director 1995-02-20 1996-03-29
GILES, Roger Director 2002-12-03 2005-07-08
GREEN, Martin David Director 2004-05-28 2007-07-26
GUILLOT, Olivier Marius Pol, Mr. Director 2021-05-11 2021-07-29
HAMPTON, Jonathan James Director 2005-07-08 2007-07-26
HUFTON, Philip Director 2019-03-05 2019-10-31
HUNTER, Richard John Director 2015-10-01 2019-02-01
MACLEOD, Stuart James Robert Director 2021-07-29 2024-12-19
MCCLOUD, Simon Walter Director 2005-04-21 2007-07-26
MEDHURST, Karen Elizabeth Director 2005-06-16 2009-10-30
MOWBRAY, Garry John Director 2013-10-21 2019-07-31
NORRIS, Andrew Director 1994-11-09 1995-02-20
ORREY, Andrew Director 2000-10-06 2002-12-03
PAONESSA, Francesco Alberto, Dr Director 2013-06-21 2014-06-27
PARKES, Katherine Mari Director 2016-06-06 2021-04-09
RAWDING, Jonathan James Director 2019-09-04 2021-11-28
ROBERTS, Paul Graham Director 2011-12-20 2013-05-31
SHEPPARD, Christopher Peter James Director 1995-02-20 2000-10-06
STAEHR, Per Flemming Director 1998-06-23 2004-06-18
STONEY, Jane Denise Director 2011-02-01 2016-10-03
SVARD, Stig Ellert Director 1994-11-09 1999-10-11
TRAVERS, Noel James Director 2014-07-03 2015-10-01
VANDEWEYER, Ivo Henri Director 2002-12-03 2004-05-28
WALTON, Colin Stafford Director 2004-06-18 2012-02-20
WEST, Lynn Suzanne Director 2011-08-08 2016-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alstom Engineering And Services Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-03-29 RESOLUTIONS Resolution
  • 2022-12-05 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-14 AA accounts Accounts with accounts type full
2025-12-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-25 AA accounts Accounts with accounts type full
2024-12-24 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-03 SH19 capital Capital statement capital company with date currency figure
2023-03-29 SH20 capital Legacy
2023-03-29 CAP-SS insolvency Legacy
2023-03-29 RESOLUTIONS resolution Resolution
2023-02-03 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-12-09 AA01 accounts Change account reference date company current extended PDF
2022-12-08 AA accounts Accounts with accounts type full
2022-12-05 CERTNM change-of-name Certificate change of name company PDF
2022-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-31 AA accounts Accounts with accounts type full
2022-03-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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