MISTRAL DATA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-17 (in 8mo)
Last made up 2026-01-03
Watchouts
None on the register
Cash
£1
0% vs 2020
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-03-31
Name history
Renamed 2 times since incorporation
- MISTRAL DATA LIMITED 2021-02-03 → present
- FIRST EAST ANGLIA LIMITED 2015-02-18 → 2021-02-03
- FIRST GREATER ANGLIA LIMITED 2010-02-10 → 2015-02-18
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the going concern assumption given the current economic climate and have formed the conclusion that there is a reasonable expectation that the company will continue to operate in the foreseeable future. FirstGroup plc has provided a letter of support. The financial statements have been prepared on a going concern basis.”
Significant events
- “In line with the Passenger Railway Services (Public Ownership) Act 2024, operations of a significant customer (First MTR South Western Trains Limited - "FMSWTL") transferred to the Public Service Operator. Existing contracts require Mistral Data Limited to continue supplying services for at least 6 months to the successor operator.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LARME, Joseph Bernard | Secretary | 2024-02-22 | — | — |
| GANGULY, Neelanjan | Director | 2026-05-03 | Aug 1974 | British |
| GENT, Liam Kelvin | Director | 2023-05-15 | Oct 1975 | British |
| GOLTON, Matthew Lawrence | Director | 2024-08-29 | Mar 1967 | British |
| GRANT, Thomas William | Director | 2023-05-15 | Aug 1980 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRIE, Sidney | Secretary | 2010-02-10 | 2011-07-15 |
| HAMPSON, Michael | Secretary | 2016-07-22 | 2017-02-20 |
| LEWIS, Paul Michael | Secretary | 2011-07-15 | 2014-05-19 |
| SALTER, Barbara Mary | Secretary | 2017-02-20 | 2024-02-22 |
| WELCH, Robert John | Secretary | 2014-05-19 | 2016-07-22 |
| CLANCY, Hugh Patrick | Director | 2010-02-10 | 2023-08-04 |
| COCKERHAM, Alan Stuart | Director | 2011-05-17 | 2016-12-31 |
| FORTUNE, Michael James | Director | 2023-04-28 | 2026-05-03 |
| GAUSBY, David Clement | Director | 2010-02-10 | 2016-12-31 |
| GRANT, Mary Alexander | Director | 2010-02-10 | 2011-03-31 |
| JAMES, Andrew Mark | Director | 2011-03-31 | 2023-04-28 |
| MONTGOMERY, Stephen Henry | Director | 2015-09-28 | 2024-02-22 |
| STATHAM, David Ira | Director | 2023-07-24 | 2026-05-03 |
| WAUGH, Duncan Ridley | Director | 2023-10-02 | 2025-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Rail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
0%
£1 £1
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers