MERSEYRAIL ELECTRICS 2002 LIMITED
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Next accounts due
2026-10-09 (in 5mo)
Last filed for 2025-01-04
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.