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ALSTOM NL SERVICE PROVISION LTD

#02849400 · Active · Incorporated 1993-09-01 (32y 8m) · Last filing 2025-10-16 (7mo ago)
Industrials · SIC 49311 · H Transportation & Storage · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£16M

+326.3% vs 2024

Net assets

£4K

+33.3% vs 2024

Employees

0

Average over period

Profit before tax

£1K

0% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover —£1,000£1,000
Operating profit ———
Profit before tax —£1,000£1,000
Net profit —£1,000£1,000
Cash —£3,708,000£15,806,000
Total assets less current liabilities —£62,114,000£38,618,000
Net assets —£3,000£4,000
Equity £2,000£3,000£4,000
Average employees —00
Wages ———
Directors' remuneration ———

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

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Net margin —100.0%100.0%
Current ratio —2.75x1.88x

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.

Name history

Renamed 3 times since incorporation

  1. ALSTOM NL SERVICE PROVISION LTD 1998-06-22 → present
  2. GEC ALSTHOM NL SERVICE PROVISION LIMITED 1995-01-13 → 1998-06-22
  3. GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED 1994-09-15 → 1995-01-13
  4. GEC ALSTHOM TRAIN LEASING LIMITED 1993-09-01 → 1994-09-15

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Directors have reviewed financial forecasts for a period of at least twelve months from the date of approval of the financial statements. The Company has net current assets at the balance sheet date and positive cash balances of £15.8m. By virtue of the intra-group agency agreement in place between the Company and ALSTOM Transport UK Ltd, the Company is guaranteed to generate a small profit before taxation each year.”

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

People

3 active · 43 resigned

Name Role Appointed Born Nationality
HEATH, Mary Joanne Chun Secretary 2018-04-25 — —
BROADLEY, Peter James, Mr. Director 2020-06-01 Oct 1971 British
KUMAR, Rajesh Director 2024-10-30 Oct 1981 British
Show 43 resigned officers
Name Role Appointed Resigned
ASHBY, Scott Michael Secretary 1993-09-01 1993-11-01
BROWNSWORD, James Michael Secretary 2005-08-25 2017-03-13
GRAY, Douglas John Paul Secretary 1997-04-28 1999-01-15
PAYNE, William John Secretary 2017-03-13 2017-12-15
PRESLEY, Roger Secretary 1993-11-01 1999-01-15
SMITH, David Edward Secretary 1998-05-14 2004-07-19
SUTTON, Matthew Jeremy Secretary 2004-07-19 2005-08-24
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-01 1993-09-01
COLLINS, Anthony Edward Director 1997-04-28 1998-11-27
CRONIN, James Brian Director 1995-04-07 1995-04-10
CROSSFIELD, Nicholas Paul Director 2017-03-13 2021-04-28
DIX, Paul Keith Director 2003-12-17 2007-03-09
DOOLIN, Peter John Director 2007-03-30 2008-07-15
EVANS, Susan Ann Director 2017-05-01 2018-12-11
GILL, Rajinder Singh Director 2007-03-30 2008-09-30
GUILLOT, Olivier Marius Pol Director 2021-04-27 2021-07-29
HALLETT, Robert John Director 2003-12-17 2005-08-12
HIGSON, Martin John Director 2007-03-30 2013-12-02
HULME, Michael David Lund Director 2013-07-08 2015-10-20
JARVIS, Vaughan Rhys Director 2000-11-07 2007-03-30
LASALLE, Bernard Director 1999-01-11 2003-11-14
LAURENT, David Director 2012-03-07 2014-03-31
LLOYD, Keith Director 1993-09-01 1999-01-15
LLOYD, Michael Robert, Dr Director 1998-07-27 2002-07-16
MACLEOD, Stuart James Robert Director 2021-07-29 2024-12-19
MACLEOD, Stuart James Robert Director 2014-02-14 2021-04-28
MCDONALD, Roger Director 2002-07-16 2003-10-14
MURRAY, Peter Joseph Director 1997-04-28 1999-09-10
PATERSON, John Martyn Director 1993-09-01 1999-01-15
POULIQUEN, Dominique Director 2007-03-30 2009-04-24
PYATT, Martin Thomas Director 2002-07-16 2003-11-14
ROBINSON, Paul Leonard Director 2007-11-13 2011-07-31
SESHADRI, Srikanth Director 2009-12-18 2012-03-07
SMITH, Iain Director 2005-08-16 2007-03-30
SOULIE, Philippe Christian Michel Director 2000-06-01 2002-05-01
STANIFORTH, Alan Director 1998-07-27 2002-07-16
TAYLOR, Geoffrey Keith Director 2008-07-30 2011-04-08
TEMPLE, David Ronald Director 2002-07-16 2003-10-14
WALBAUM, Peter Charles Director 2008-07-30 2009-12-18
WATSON, Terence Stuart Director 2011-11-01 2016-03-29
WOOD, Piers Spencer Richard, Mr. Director 2021-04-27 2022-05-06
WOOD, Piers Spencer Richard, Mr. Director 2018-12-11 2019-12-31
WOOD, Piers Spencer Richard, Mr. Director 2012-11-01 2017-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alstom Transport Uk (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 191 total filings

Date Type Category Description
2025-10-16 AA accounts Accounts with accounts type full
2025-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AD04 address Move registers to registered office company with new address PDF
2025-02-06 AD01 address Change registered office address company with date old address new address PDF
2024-12-24 TM01 officers Termination director company with name termination date PDF
2024-10-31 AP01 officers Appoint person director company with name date PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 AA accounts Accounts with accounts type full
2023-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type full
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-15 AA accounts Accounts with accounts type full
2022-05-18 TM01 officers Termination director company with name termination date PDF
2021-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AP01 officers Appoint person director company with name date PDF
2021-07-29 TM01 officers Termination director company with name termination date PDF
2021-06-16 AA accounts Accounts with accounts type full
2021-05-07 TM01 officers Termination director company with name termination date PDF
2021-05-04 AP01 officers Appoint person director company with name date PDF
2021-05-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page