WEST MIDLANDS HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £1.00 £0.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG United Kingdom

Credit Report

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Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£1.00

Turnover

£9.91M

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 9 resigned

Show resigned officers

						Status
Dominic Daniel Gerard Booth	Director	British	England	62	6 Nov 2015	Active
Edward Grosvenor Walker	Director	British	England	50	14 Apr 2023	Active
Yuichiroh Ieda	Director	Japanese	Japan	47	4 Oct 2022	Active

Shareholders

Shareholders (2)


Transport Uk Holdings Limited	85.0%	1,701	B Ordinary	27 Mar 2023
Mitsui & Co., Ltd	14.9%	299	A Ordinary	27 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Transport Uk Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jrem Train Limited

Ceased 18 Jan 2022

Ceased

See All Controllers

Group Structure

TRANSPORT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRANSPORT UK GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTON GREEN INVESTMENTS LIMITED united kingdom

WEST MIDLANDS HOLDINGS LIMITED Current Company

WEST MIDLANDS TRAINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Apr 2025	Accounts	Annual accounts made up to 2024-03-31	View(19 pages)
17 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with updates	View(4 pages)
22 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
5 Dec 2024	Officers	Change to director Mr Dominic Daniel Gerard Booth on 2024-12-04	View(2 pages)
18 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-17 with updates	View(4 pages)