ALSTOM ELECTRONICS LIMITED
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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
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
-
Material uncertainty over going concern
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.
Name history
Renamed 4 times since incorporation
- ALSTOM ELECTRONICS LIMITED 2022-12-05 → present
- BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD 2001-06-07 → 2022-12-05
- DAIMLERCHRYSLER RAIL SYSTEMS (ROLLING STOCK) LTD 1999-09-10 → 2001-06-07
- ABB DAIMLER-BENZ TRANSPORTATION (ROLLING STOCK) LTD 1996-02-01 → 1999-09-10
- ABB RAIL VEHICLES LTD 1994-11-09 → 1996-02-01
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 47 | 62 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 30.8% | 6.7% | |
| Net margin | 23.8% | 15.8% | |
| Return on capital employed | 35.8% | — | |
| Current ratio | 4.32x | — | |
| Interest cover | 64.00x | 15.09x |
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
- “On 29 November 2024, the Company disposed of all of its trade and assets to its immediate parent Company, ALSTOM Engineering and Services Limited (AESL) at book value, and the Company ceased trading from that date.”
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 | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2022-12-09 | AA01 | accounts | Change account reference date company current extended | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-25.5%
£6,639,000 £4,943,000
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+31.9%
47 62
-
Operating profit
-83.8%
£2,048,000 £332,000
-
Profit before tax
-81%
£2,114,000 £401,000
-
Wages
-5.5%
£1,623,000 £1,534,000
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