UK Companies House feature
MERSEYRAIL ELECTRICS 2002 LIMITED
Profile
- Company number
- 04356933
- Status
- Active
- Incorporation
- 2002-01-21
- Last accounts made up
- 2025-01-04
- Account category
- FULL
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing these financial statements. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “During FY 2025, the Group experienced passenger habits continuing to have a strong focus on leisure journeys compared to commuter journeys.”
- “FY25 seen a more stable year in terms of both operational and financial performance compared to the fluctuations seen in the previous 4 years.”
- “In FY25 Merseyrail transitioned to the 777 fleet, with all 50X units being retired from service.”
- “The Group was party to a dispute relating to the underpayment (to the Group) of Contract Payments under the concession Agreement, the second award relating to indexation was concluded during the year in September 2024 with the Arbitrator ruling in favour of Merseyrail.”
- “In 2024 we completed a project working with the kNOwKnifeCrime Campaign which was founded in honour of a victim of knife crime.”
- “On 16th December, 16,461 cases were nullified at a hearing at the Westminster Magistrates Court relating to s.5(1) RRA 1889 prosecutions undertaken by Merseyrail using the SJP process. As a result, a probable liability was created.”
- “In March 2025 the Court Service wrote to Merseyrail to confirm that their initial estimate of the liability is £1,238,705. This matter has been determined to be an adjusting post Balance Sheet event and has been reflected in the financial statements at the Balance Sheet date.”
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
8 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Simon Richard | Director | 2024-03-20 | Oct 1968 | British |
| BOOTH, Dominic Daniel Gerard | Director | 2007-01-29 | Dec 1963 | British |
| CONNEELY, Gillian Rosarie | Director | 2023-02-23 | Oct 1974 | Irish |
| GRABHAM, Neil Albert | Director | 2023-08-01 | Mar 1970 | British |
| HARRIS, Christiaan Spencer | Director | 2017-01-25 | Sep 1974 | British |
| MAHER, Christopher Terence | Director | 2022-09-07 | Jul 1984 | English |
| STRACHAN, Peter | Director | 2017-08-09 | Aug 1959 | British |
| WALKER, Edward Grosvenor | Director | 2024-10-02 | May 1975 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODD, Francesca Anne | Secretary | 2003-07-20 | 2006-05-31 |
| WILKINSON, John David | Secretary | 2002-04-03 | 2003-07-20 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-01-21 | 2002-04-03 |
| SERCO CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-05-31 | 2023-08-01 |
| BARTHOLOMEW, Lee Harvey | Director | 2005-05-12 | 2007-11-29 |
| BATTY, Lesley Anne | Director | 2008-02-21 | 2011-05-19 |
| BEABLE, Martin Henry | Director | 2023-11-01 | 2024-10-02 |
| BOWEN, Jeremy Paul | Director | 2011-10-06 | 2020-01-31 |
| BROWN, Jonathan David | Director | 2012-04-19 | 2013-11-01 |
| BROWN, Matthew Charles | Director | 2010-03-01 | 2012-01-05 |
| BROWN, Nicholas James Forster | Director | 2005-12-01 | 2007-11-29 |
| BULLOCK, Ian Peter | Director | 2003-07-20 | 2003-10-20 |
| BURDSALL, Brian Robert | Director | 2003-07-20 | 2005-12-31 |
| CHAPLIN, Alan James | Director | 2015-01-22 | 2015-12-24 |
| CHAUDHRY, Jan | Director | 2012-03-22 | 2017-12-09 |
| CURLEY, John Hamilton | Director | 2011-09-08 | 2012-10-04 |
| DOOSJE, Irene Judith | Director | 2003-07-20 | 2006-07-12 |
| EDWARDS, Julian | Director | 2011-09-08 | 2017-01-25 |
| EMMERINK, Richard Hilarius Maria, Dr | Director | 2003-07-20 | 2007-04-23 |
| ENGLISH, Jane Christine | Director | 2018-01-05 | 2023-11-29 |
| FISHER, Peter Brian | Director | 2002-04-03 | 2003-07-20 |
| FLAHERTY, Ryan Robert | Director | 2015-04-15 | 2017-08-09 |
| GRUNDY, James Alexander Lewis | Director | 2023-05-24 | 2023-10-31 |
| HEATH, Andrew Joseph | Director | 2003-11-20 | 2023-05-24 |
| HERON, John Michael | Director | 2017-03-29 | 2023-02-23 |
| JESTIN, Emma Jane | Director | 2020-06-17 | 2022-06-10 |
| KAYE, David Andrew | Director | 2020-10-07 | 2023-05-24 |
| KIMBERLEY, Christopher | Director | 2014-10-30 | 2015-04-15 |
| LOCKYEAR, Michael John, Dr | Director | 2003-07-20 | 2005-05-12 |
| MCLAREN, Ian | Director | 2004-09-03 | 2007-02-09 |
| MEADOWS, Andrew Brian | Director | 2017-07-12 | 2020-10-07 |
| MORTON, Peter | Director | 2007-03-05 | 2011-10-07 |
| PILBEAM, Alan Thomas | Director | 2016-02-24 | 2017-07-12 |
| ROBERTS, Joanne | Director | 2012-05-17 | 2014-02-19 |
| SCALES, Neil | Director | 2002-04-03 | 2003-07-20 |
| SCHMEINK, Bartholomeus Cornelis | Director | 2007-11-01 | 2011-12-01 |
| SHILSTON, Gary | Director | 2014-02-19 | 2017-03-31 |
| SKINNER, John Alexander | Director | 2003-07-20 | 2004-09-03 |
| SPAARGAREN, Maarten Pieter | Director | 2011-12-01 | 2014-12-31 |
| STRETCH, David | Director | 2013-05-15 | 2016-12-31 |
| TEMPLE, David Ronald | Director | 2012-11-01 | 2013-05-24 |
| TEMPLE, David Ronald | Director | 2008-01-24 | 2010-03-01 |
| THOMAS, Kevin Arthur | Director | 2013-12-23 | 2014-09-22 |
| THOMAS, Kevin Arthur | Director | 2007-04-23 | 2011-12-31 |
| VALK, Antoine Jan Macgiel | Director | 2003-07-20 | 2006-01-26 |
| VAN TOOR, Peter | Director | 2006-12-31 | 2008-01-24 |
| VAN TOOR, Peter | Director | 2006-01-26 | 2006-12-31 |
| VERWER, Hendrikus Petrus Maria | Director | 2003-07-20 | 2007-11-01 |
| WALLACE, Keith | Director | 2017-01-25 | 2018-03-31 |
| WEIMAR, Jeroen Marcel | Director | 2010-03-31 | 2012-03-26 |
| WHITEHURST, John Anthony Richard | Director | 2018-05-16 | 2024-03-20 |
| WIEMAN, Marie Antoinette Helene | Director | 2011-09-08 | 2012-03-22 |
| WILKINSON, John David | Director | 2002-04-03 | 2003-07-20 |
| WILSON, Alan John, Mr. | Director | 2007-11-29 | 2010-03-31 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2002-01-21 | 2002-04-03 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-01-21 | 2002-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merseyrail Services Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-20 | CH01 | officers | change person director company with change date |
| 2024-12-06 | CH01 | officers | change person director company with change date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | AP01 | officers | appoint person director company with name date |
| 2023-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-22 | AP01 | officers | appoint person director company with name date |
| 2023-06-22 | CH01 | officers | change person director company with change 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.