SOUTH EASTERN TRAIN MAINTENANCE LIMITED Credit Check Report

Company Overview

South Eastern Train Maintenance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 March 1997, so this is a well established company. South Eastern Train Maintenance Limited has been in business for 29 years. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.

Registered Address

Litchurch Lane, Derby, Derbyshire, DE24 8AD

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Companies House Data

Company Name	SOUTH EASTERN TRAIN MAINTENANCE LIMITED
Company Number	03341029
Registered Office Address	Litchurch Lane
	Derby
	DE24 8AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	26/03/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	DORMANT
Returns Next Due Date	23/04/2017
Returns Last Made Up Date	26/03/2016

Directors & Members

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	Roland Andersson - Director (Swedish, 79 years old, born December 1947) Appointed 02 December 2003, Resigned 28 January 2004	Resigned
	Scott Bacon - Director (British, 59 years old, born December 1967) Appointed 26 July 2007, Resigned 01 February 2011	Resigned
	Matthew Byrne - Director (British, 52 years old, born July 1974) Appointed 29 September 2006, Resigned 26 July 2007	Resigned
	Matthew Byrne - Director (British, 52 years old, born July 1974) Appointed 15 June 2005, Resigned 13 April 2006	Resigned
	Matthew Byrne - Director (British, 52 years old, born July 1974) Appointed 05 November 2019, Resigned 11 May 2021	Resigned
	Gary Cooper - Director (British, 66 years old, born February 1960) Appointed 29 September 2000, Resigned 06 September 2001	Resigned
	Adrian Dean - Director (British, 68 years old, born August 1958) Appointed 10 July 1997, Resigned 02 March 2000	Resigned
	Neil Edmunds - Director (British, 67 years old, born September 1959) Appointed 28 January 2004, Resigned 26 July 2007	Resigned
	Stefan Gackowski - Director (British, 68 years old, born December 1958) Appointed 02 November 2009, Resigned 08 August 2011	Resigned
	Dominique Giuntini - Director (French, 79 years old, born December 1947) Appointed 16 July 1997, Resigned 24 November 1998	Resigned
	Stephen Grant - Director (British, 78 years old, born April 1948) Appointed 16 July 1997, Resigned 28 September 2000	Resigned
	Olivier Guillot - Director (French, 57 years old, born January 1969) Appointed 11 May 2021, Resigned 29 July 2021	Resigned
	Geoffrey Harrison Mee - Director (British) Appointed 24 November 1998, Resigned 20 November 2002	Resigned
	Michael Holden - Director (British, 70 years old, born June 1956) Appointed 01 May 2003, Resigned 31 October 2003	Resigned
	Christian Holyhead - Director (British, 54 years old, born August 1972) Appointed 08 December 2021	Active
	Charles Horton - Director (British, 62 years old, born July 1964) Appointed 06 September 2001, Resigned 28 February 2003	Resigned
	Philip Hufton - Director (British, 69 years old, born May 1957) Appointed 05 March 2019, Resigned 31 October 2019	Resigned
	Richard Hunter - Director (British, 58 years old, born April 1968) Appointed 01 October 2015, Resigned 01 February 2019	Resigned
	Antoine Hurel - Director (French, 78 years old, born August 1948) Appointed 16 July 1997, Resigned 29 September 2006	Resigned
	Andrew Janes - Director (British, 59 years old, born January 1967) Appointed 15 June 2005, Resigned 26 July 2007	Resigned
	Nicholas King - Director (British, 62 years old, born June 1964) Appointed 20 November 2002, Resigned 30 October 2003	Resigned
	Rajesh Kumar - Director (British, 45 years old, born October 1981) Appointed 30 October 2024	Active
	Andrew Lezala - Director (British, 71 years old, born December 1955) Appointed 20 November 2002, Resigned 28 October 2003	Resigned
	David Lloyd - Director (British, 63 years old, born September 1963) Appointed 02 December 2003, Resigned 26 May 2005	Resigned
	Kevin Loney - Director (British, 75 years old, born August 1951) Appointed 03 September 1999, Resigned 20 November 2002	Resigned
	Stuart MacLeod - Director (British, 65 years old, born February 1961) Appointed 29 July 2021, Resigned 19 December 2024	Resigned
	Karen Medhurst - Director (British, 63 years old, born September 1963) Appointed 26 July 2007, Resigned 30 October 2009	Resigned
	John Morgan - Director (British, 85 years old, born May 1941) Appointed 16 July 1997, Resigned 03 September 1999	Resigned
	Garry Mowbray - Director (English, 56 years old, born May 1970) Appointed 24 October 2016, Resigned 31 July 2019	Resigned
	John O'brien - Director (British, 74 years old, born July 1952) Appointed 31 October 2003, Resigned 29 September 2006	Resigned
	Andrew Orrey - Director (British, 64 years old, born February 1962) Appointed 02 March 2000, Resigned 08 December 2003	Resigned
	Denis Paillat - Director (French, 77 years old, born November 1949) Appointed 20 November 2002, Resigned 29 September 2006	Resigned

Secretaries

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	Stefan Gackowski - Secretary (British) Appointed 07 November 2001, Resigned 08 August 2011	Resigned
	Christina Hakes - Secretary Appointed 30 September 2019	Active
	Jonathan Hampton - Secretary (British) Appointed 10 July 1997, Resigned 07 November 2001	Resigned

Other Company Directorships

Christian Holyhead
ABC ELECTRIFICATION LTD
ALSTOM PRODUCT AND SERVICES LIMITED
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED
GE POWER RESOURCES MANAGEMENT LTD
NOMAD DIGITAL (INDIA) LIMITED
PRORAIL LIMITED
SETML TRANSPORTATION LIMITED

Rajesh Kumar
ALSTOM (INVESTMENT) UK LIMITED
ALSTOM (LITCHURCH) LIMITED
ALSTOM ACADEMY FOR RAIL
ALSTOM ELECTRONICS LIMITED
ALSTOM ENGINEERING AND SERVICES LIMITED
ALSTOM NL SERVICE PROVISION LTD
ALSTOM TRANSPORT SERVICE LTD
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
ALSTOM TRANSPORT UK LIMITED
ALSTOM TRANSPORTATION (GLOBAL HOLDING) UK LIMITED
CROSSFLEET LIMITED
INFRASIG LIMITED
PRORAIL LIMITED
WEST COAST SERVICE PROVISION LIMITED
WEST COAST TRAINCARE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around DE24 8AD

	ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED Litchurch Lane, Derby, Derbyshire, DE24 8AD
	ALSTOM ENGINEERING AND SERVICES LIMITED LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
	ALSTOM (LITCHURCH) LIMITED LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
	BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
	BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED Litchurch Lane, Derby, Derbyshire, DE24 8AD
	CLASS 345 TRAINS LIMITED Litchurch Lane, Derby, Derbyshire, DE24 8AD
	YOUNG RAIL PROFESSIONALS LIMITED 30 Nelson Street, Leicester, DE24 8AD
	CROSSFLEET LIMITED LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
	ALSTOM ELECTRONICS LIMITED LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
	PRORAIL LIMITED LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD

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