ALSTOM ELECTRONICS LIMITED
🌳Matureactive
02988520 · ltd · incorporated 1994-11-09
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 27.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 69/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 27.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 27.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
45 officers (4 active, 45 linked, 35 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
185 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (108 events)Click to expand
- 2026-01-14📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-25📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-24📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-19➖MACLEOD, Stuart James Robert resigneddirector
- 2024-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-30➕KUMAR, Rajesh appointeddirector
- 2023-12-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2023-03-29📄legacycapital · SH20
- 2023-03-29⚠️legacyinsolvency · CAP-SS
- 2023-03-29📄resolutionresolution · RESOLUTIONS
- 2023-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2022-12-08📄accounts-with-accounts-type-fullaccounts · AA
- 2022-12-05✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-03-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-03-03➕BROADLEY, Peter James, Mr. appointeddirector
- 2021-11-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-28➖RAWDING, Jonathan James resigneddirector
- 2021-07-29➖GUILLOT, Olivier Marius Pol, Mr. resigneddirector
- 2021-07-29➕MACLEOD, Stuart James Robert appointeddirector
- 2021-07-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-11➕JOHNSTON, Douglas Andrew appointeddirector
- 2021-05-11➖BYRNE, Matthew resigneddirector
- 2021-05-11➕GUILLOT, Olivier Marius Pol, Mr. appointeddirector
- 2021-04-09➖PARKES, Katherine Mari resigneddirector
- 2019-11-05➕BYRNE, Matthew appointeddirector
- 2019-10-31➖HUFTON, Philip resigneddirector
- 2019-09-30➕HAKES, Christina Ghislaine appointedsecretary
- 2019-09-29➖WEST, Lynn Suzanne resignedsecretary
- 2019-09-04➕RAWDING, Jonathan James appointeddirector
- 2019-07-31➖MOWBRAY, Garry John resigneddirector
- 2019-03-05➕HUFTON, Philip appointeddirector
- 2019-02-01➖HUNTER, Richard John resigneddirector
- 2017-11-14🔓Charge satisfied #1
- 2016-10-03➖STONEY, Jane Denise resigneddirector
- 2016-06-06➕WEST, Lynn Suzanne appointedsecretary
- 2016-06-06➕PARKES, Katherine Mari appointeddirector
- 2016-06-06➖WEST, Lynn Suzanne resigneddirector
- 2016-05-31➖SYLVESTER, Sharmila resignedsecretary
- 2015-10-01➕HUNTER, Richard John appointeddirector
- 2015-10-01➖TRAVERS, Noel James resigneddirector
- 2014-08-12➕SYLVESTER, Sharmila appointedsecretary
- 2014-08-12➖WEST, Lynn Suzanne resignedsecretary
- 2014-07-03➕TRAVERS, Noel James appointeddirector
- 2014-06-27➖PAONESSA, Francesco Alberto, Dr resigneddirector
- 2013-10-21➕MOWBRAY, Garry John appointeddirector
Showing most recent 50 of 108 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-03-29: legacy
Group structure
Alstom Engineering And Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Alstom Engineering And Services Limited
Corporate parent · holds 75-100% shares
⬇
ALSTOM ELECTRONICS LIMITED
This company · 02988520
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alstom Engineering And Services Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A STAR AUTOS LIMITED→ 11974170 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AKHAND KIRTANI JATHA UK LTD→ 16206708 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL QUBA DERBY LTD→ 15107219 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL QUBA WELFARE→ 10601831 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ALFRED MCALPINE SLATE PENRHYN LIMITED→ 00498810 · est 1951 · no financials extracted | — | — | — | — | 74y | — | — |
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| ANSLOW ROAD 1968 LIMITED→ 09241198 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ARCHITECTURE FIRST LTD→ 12290332 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARROW CHEMICALS LIMITED→ 05818230 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-11-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Litchurch Lane
Derby
Derbyshire
DE24 8AD
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-14
Last: 2025-11-30
Officers (4 active · 41 resigned)
HAKES, Christina Ghislaine→
Activesecretary · appointed 2019-09-30
View their other companies + combined net worth →
BROADLEY, Peter James, Mr.→
Activedirector · ~55y · appointed 2022-03-03
View their other companies + combined net worth →
JOHNSTON, Douglas Andrew→
Activedirector · ~45y · appointed 2021-05-11
View their other companies + combined net worth →
KUMAR, Rajesh→
Activedirector · ~45y · appointed 2024-10-30
View their other companies + combined net worth →
DEAN, Adrian George→
Resignedsecretary · appointed 1997-03-27 · resigned 1999-10-30
GACKOWSKI, Stefan→
Resignedsecretary · appointed 2001-10-24 · resigned 2011-08-08
GILLIS, Richard→
Resignedsecretary · appointed 1994-11-09 · resigned 1995-02-20
HAMPTON, Jonathan James→
Resignedsecretary · appointed 2000-10-06 · resigned 2001-10-24
NORRIS, Andrew→
Resignedsecretary · appointed 1995-02-20 · resigned 1997-03-27
ORREY, Andrew→
Resignedsecretary · appointed 1999-10-30 · resigned 2000-10-06
SYLVESTER, Sharmila→
Resignedsecretary · appointed 2014-08-12 · resigned 2016-05-31
WEST, Lynn Suzanne→
Resignedsecretary · appointed 2016-06-06 · resigned 2019-09-29
WEST, Lynn Suzanne→
Resignedsecretary · appointed 2011-08-08 · resigned 2014-08-12
ARNSPERGER, Jost Cornelius→
Resigneddirector · ~72y · appointed 2002-12-03 · resigned 2005-06-08
BACON, Scott Lee→
Resigneddirector · ~59y · appointed 2007-07-26 · resigned 2011-02-01
BOOTH, Anthony→
Resigneddirector · ~83y · appointed 2002-04-29 · resigned 2005-04-21
BYRNE, Matthew→
Resigneddirector · ~52y · appointed 2019-11-05 · resigned 2021-05-11
DREWERY, Eric→
Resigneddirector · ~87y · appointed 1995-02-20 · resigned 1999-10-30
GACKOWSKI, Stefan→
Resigneddirector · ~68y · appointed 2009-11-02 · resigned 2011-08-08
GACKOWSKI, Stefan→
Resigneddirector · ~68y · appointed 2002-12-03 · resigned 2007-07-26
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Porterbrook Leasing Company Porterbrook Leasing Company Limited | Rolling stock mortgage | 1 property | 27/08/1998 | 14/11/2017 |
Recent filings (185 total)
accounts-with-accounts-type-full
accounts · AA
2026-01-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-17
accounts-with-accounts-type-full
accounts · AA
2025-03-25
termination-director-company-with-name-termination-date
officers · TM01
2024-12-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
appoint-person-director-company-with-name-date
officers · AP01
2024-10-31
accounts-with-accounts-type-full
accounts · AA
2023-12-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-09
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2023-04-03
legacy
capital · SH20
2023-03-29
legacy
insolvency · CAP-SS
2023-03-29
resolution
resolution · RESOLUTIONS
2023-03-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-03
change-account-reference-date-company-current-extended
accounts · AA01
2022-12-09