CompanyTrack
A

ABC ELECTRIFICATION LTD

Active Derby

Construction of railways and underground railways

0 employees
Construction of railways and underground railways
A

ABC ELECTRIFICATION LTD

Construction of railways and underground railways

Founded 29 Aug 2012 Active Derby, England 0 employees
Construction of railways and underground railways
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £0.00 £181.00K 2024 year on year
Total assets £32.00K £153.00K 2024 year on year
Total Liabilities £32.00K £28.00K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Alstom Litchurch Lane Derby DE24 8AD England

Credit Report

Discover ABC ELECTRIFICATION LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£32.00k

Decreased by £128.00k (-80%)

Net Assets

N/A

Decreased by £181.00k (-100%)

Total Liabilities

£32.00k

Increased by £28.00k (+700%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 98 (+4900%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19,591,200 Shares £19.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 20226,530,400£6.53m£1
25 Mar 20226,530,400£6.53m£1
25 Mar 20226,530,400£6.53m£1

Officers

Officers

7 active 20 resigned
Status
Alan James CameronDirectorBritishScotland4330 Jun 2022Active
Christian David HolyheadDirectorBritishEngland5327 Sept 2024Active
Douglas Andrew JohnstonDirectorBritishEngland4427 Sept 2024Active
Kay Louise WrightDirectorBritishEngland647 Jun 2019Active
Martin James BaughurstDirectorBritishEngland6210 Oct 2018Active
Mary Joanne Chun HeathSecretaryUnknownUnknown9 Mar 2018Active
Matthew HaywardDirectorBritishUnited Kingdom5930 Jun 2022Active

Shareholders

Shareholders (3)

Costain Limited
33.3%
6,530,60031 Aug 2022
Babcock Rail Limited
33.3%
6,530,60031 Aug 2022
Alstom Transport Uk Holdings Limited
33.3%
6,530,60031 Aug 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alstom Transport Uk (holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Babcock Rail Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Costain Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BABCOCK RAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED united kingdom shares 75 to 100 percent
BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COSTAIN CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALSTOM (INVESTMENT) UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSTAIN GROUP PLC united kingdom
ALSTOM france
BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABC ELECTRIFICATION LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Alan James Cameron as director on 2025-08-31View(1 page)
28 Nov 2025OfficersAppointment of Mr Daniel Gareth Hall as director on 2025-08-31View(2 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-29 with updatesView(4 pages)
25 Jul 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
28 Nov 2025 Officers

Termination of Alan James Cameron as director on 2025-08-31

28 Nov 2025 Officers

Appointment of Mr Daniel Gareth Hall as director on 2025-08-31

5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-29 with updates

25 Jul 2025 Address

Move Registers To Registered Office Company With New Address

8 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Termination of Alan James Cameron as director on 2025-08-31

2 months ago on 28 Nov 2025

Appointment of Mr Daniel Gareth Hall as director on 2025-08-31

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-08-29 with updates

5 months ago on 5 Sept 2025

Move Registers To Registered Office Company With New Address

6 months ago on 25 Jul 2025

Annual accounts made up to 2025-03-31

7 months ago on 8 Jul 2025