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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-30 (in 11mo)

Last made up 2026-04-16

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Auditor
ML Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have not been prepared on a going concern basis. Following the expiry of the previous franchise on 8 December 2019, the Company ceased to trade. As the Directors do not intend to acquire a replacement trade for the Company, they have not prepared the financial statements on a going concern basis.”

Significant events

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

People

4 active · 37 resigned

Name Role Appointed Born Nationality
VILE, Claire Ruth Vertel Secretary 2020-03-31
BLOK, Robert Pieter Director 2020-03-19 Jan 1976 British
DINGWALL, Bruce Maxwell Director 2023-05-30 Apr 1983 British
GIBBS, Andrew Philip Director 2020-03-19 Dec 1988 British
Show 37 resigned officers
Name Role Appointed Resigned
BAYLISS, Joshua Secretary 2006-08-31 2007-03-01
GERRARD, Barry Alexander Ralph Secretary 2007-03-01 2020-03-31
GRAM, Peter Gerardus Secretary 2000-03-22 2006-08-31
HEWETT, Peter Graham Nominee Secretary 1995-01-10 1997-03-09
LEGGE, Diana Patricia Secretary 1997-03-09 2000-03-22
BARRETT, Brian Michael Director 1997-03-09 1999-08-24
BEARPARK, Phillip Alan Director 2013-10-01 2016-12-21
BELCHER, Charles John Director 2003-07-16 2007-08-31
BELL, Linda Anne Director 2004-07-10 2007-12-31
BROADLEY, Peter James, Mr. Director 2016-12-21 2019-09-13
COLLINS, Anthony Edward Director 1999-09-16 2013-10-11
COPLEY, Sarah Jane Director 2016-12-21 2019-12-08
DIXON, Charles Richard Director 1997-01-24 1997-03-09
FURLONG, Mark Peter Director 1999-03-10 2002-01-02
GIBB, Christopher Leslie Director 2003-07-16 2013-11-11
GOLDSON, Charles Richard Browne Director 1996-05-13 1997-03-09
GREEN, Christopher Edward Wastie Director 1999-02-22 2004-09-27
GRIFFITHS, Paul Dennis Director 2002-01-23 2004-01-06
HADLEY, Gareth Morgan Director 1995-04-24 1997-03-09
JENNER, Terence Anthony Director 1996-02-23 1996-02-24
KAVANAGH, Timothy Brendan Director 2019-11-29 2023-04-27
KING, Paul Frederick, Dr Director 1995-01-10 1997-03-09
KLUG, Rebecca Brenda Jennifer Director 1999-09-16 2004-09-27
LEECH, Graham Charles Director 2004-01-06 2016-12-21
MCGRATH, Patrick John Director 2016-06-02 2018-05-03
MICKLETHWAITE, Neil Director 2019-11-29 2022-07-05
MITCHELL, Nicholas Eyton Director 1995-04-28 1997-03-09
MURPHY, Stephen Thomas Matthew Director 1997-03-09 1999-01-27
MURPHY, Susan Margaret Director 2002-01-23 2004-07-10
NICHOLS, Alan John Director 1997-01-24 1997-03-09
RYAN, Dominic James Director 1997-03-09 1998-09-04
TIBBITS, Christopher John Gervase Director 1997-07-14 2004-07-07
TOMLIN, Alan Colin Director 1997-03-09 2001-10-08
WARBURTON, Ivor William Director 1995-01-10 1999-02-08
WHITEHOUSE, Mark Edward Director 2016-06-02 2019-12-08
WHITTINGHAM, Philip Director 2013-10-01 2019-12-08
WRIGHT, Michael Leslie Director 1996-12-18 1997-03-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wct Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-28 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-05-16 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2024-11-15 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2024-11-12 CH03 officers Change person secretary company with change date PDF
2024-11-11 CH01 officers Change person director company with change date PDF
2024-11-05 CH01 officers Change person director company with change date PDF
2024-10-31 AD01 address Change registered office address company with date old address new address PDF
2024-10-17 CH01 officers Change person director company with change date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-05-30 AP01 officers Appoint person director company with name date PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF
2022-12-16 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2022-12-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page