Uktram Limited

Active05554196 Private company limited by guarantee
Incorporated
5 September 2005 (21 years)
Industry
Urban and suburban passenger railway transportation by underground, metro and similar systems (49311)
Other transportation support activities (52290)
Directors
Simon Coulthard
Steven Michael Mabey
Nicola Small
Accounts type
Total exemption full
Region
West Midlands
Address
16 Summer Lane
Birmingham
B19 3SD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 8 active

Officer details are public data from the Companies House register.

Coulthard, Simon
Director · Appointed 28 January 2026
British
Born April 1968 (58)
Mabey, Steven Michael
Director · Appointed 10 December 2024
British
Born April 1984 (42)
Small, Nicola
Director · Appointed 10 December 2024
British
Born December 1975 (50)
Director · Appointed 1 December 2023
Also at Carers Trust Mid Yorkshire · more companies
British
Born January 1964 (62)
Director · Appointed 1 December 2022
Also at Midland Metro Limited, Wlca Enterprises Ltd, Witton Lodge Community Association
British
Born November 1978
Taylor, Mathew
Director · Appointed 15 December 2020
British
Born June 1972 (54)
Murphy, Lindsay Elizabeth
Director · Appointed 24 November 2019
British
Born April 1968 (58)
Director · Appointed 14 September 2017
Also at Smarttrams Ltd, Light Rail SSB Limited
British
Born July 1979 (47)
Officer history (54 former)
12 February 2026
Resigned Robey, Colin John as Director
28 January 2026
Appointed Coulthard, Simon as Director
28 January 2026
Resigned Bentley, Joanne Marie as Director
10 December 2024
Resigned Middlemiss, Ian Angus as Director
10 December 2024
Resigned Fleetwood, Martin John as Director
10 December 2024
Appointed Small, Nicola as Director
10 December 2024
Appointed Mabey, Steven Michael as Director
1 December 2023
Appointed Edwards, Stephen as Director
1 December 2022
Appointed Allison, Sophie Georgina as Director
1 December 2022
Appointed Robey, Colin John as Director
1 December 2022
Resigned Anderson, Iain Paul as Director
1 December 2022
Resigned Lowder, George Edward as Director
1 March 2022
Appointed Bentley, Joanne Marie as Director
2 June 2021
Resigned Kerr, Colin Angus as Director
15 December 2020
Appointed Taylor, Mathew as Director
24 November 2019
Appointed Murphy, Lindsay Elizabeth as Director
23 September 2019
Resigned Frantzen, Aline Josette as Director
1 August 2019
Appointed Lowder, George Edward as Director
1 August 2019
Resigned Inskip, Geoffrey Stuart as Director
16 July 2018
Resigned Brown, Ian Arthur as Director
26 April 2018
Appointed Kerr, Colin Angus as Director
26 April 2018
Appointed Middlemiss, Ian Angus as Director
26 April 2018
Appointed Frantzen, Aline Josette as Director
11 December 2017
Resigned Robey, Colin John as Director
11 December 2017
Resigned Mabey, Michael as Director
11 December 2017
Resigned Kerr, Colin Angus as Director
11 December 2017
Resigned O'Brien, Craig as Director
11 December 2017
Resigned Cushing, Peter as Director
11 December 2017
Resigned Hewitt, Philip George as Director
11 December 2017
Resigned Crabtree, Michael Christopher as Director
11 December 2017
Resigned Braddock, Andrew John as Director
11 December 2017
Resigned Claydon, Geoffrey Bernard as Director
17 September 2017
Resigned Coleman, Christopher Sean Lee as Director
14 September 2017
Resigned Powell, Michael James as Director
14 September 2017
Appointed Hammett, James William as Director
8 December 2015
Appointed Anderson, Iain Paul as Director
8 December 2015
Appointed Fleetwood, Martin John as Director
8 December 2015
Appointed Brown, Ian Arthur as Director
24 August 2015
Appointed O'Brien, Craig as Director
17 August 2015
Appointed Hewitt, Philip George as Director
7 August 2015
Appointed Braddock, Andrew John as Director
23 July 2015
Appointed Mabey, Michael as Director
23 July 2015
Appointed Coleman, Christopher Sean Lee as Director
23 July 2015
Appointed Cushing, Peter as Director
23 July 2015
Appointed Crabtree, Michael Christopher as Director
23 July 2015
Appointed Powell, Michael James as Director
23 July 2015
Appointed Claydon, Geoffrey Bernard as Director
23 July 2015
Appointed Kerr, Colin Angus as Director
10 February 2015
Resigned Ferguson, Henry Taylor as Director
10 February 2015
Resigned Rymer, John Humphrey as Director
9 January 2015
Resigned Thompson, Sharon as Director
31 December 2014
Resigned Harrison, Roger Stancliffe as Director
31 December 2014
Resigned Bonar, Mary Patricia as Director
31 December 2014
Resigned Brunt, Matthew Edward as Director
21 March 2014
Resigned Greenwood, Elaine Debra as Director
28 February 2014
Resigned Roberts, Trevor Graham as Director
15 November 2012
Appointed Ferguson, Henry Taylor as Director
15 November 2012
Resigned Braddock, Andrew John as Director
15 November 2012
Resigned Walmsley, David Anthony as Director
15 November 2012
Resigned Scales, Neil as Director
15 November 2012
Resigned Morris, Andrew as Director
15 November 2012
Appointed Thompson, Sharon as Director
15 November 2012
Appointed Roberts, Trevor Graham as Director
6 July 2012
Resigned Carter, Howard Ernest as Secretary
31 December 2011
Resigned Hewitt, Phillip George as Director
31 December 2011
Resigned Thompson, Sharon Valerie as Director
12 October 2011
Appointed Robey, Colin John as Director
15 July 2011
Resigned Howard, Ellen as Secretary
5 November 2010
Resigned Brown, Ian Arthur as Director
9 July 2010
Resigned Pipe, Jeffrey Henderson as Secretary
17 November 2009
Resigned Adams, Peter David as Director
17 September 2009
Appointed Brunt, Matthew Edward as Director
10 August 2009
Appointed Braddock, Andrew John as Director
3 April 2009
Resigned Albanese, Luke Yves as Director
2 October 2008
Appointed Howard, Ellen as Secretary
9 July 2008
Appointed Adams, Peter David as Director
27 June 2008
Appointed Bonar, Mary Patricia as Director
27 June 2008
Resigned Lewin, Robert John as Director
27 June 2008
Resigned Harding, Roger William as Director
7 April 2008
Appointed Harrison, Roger Stancliffe as Director
7 April 2008
Appointed Greenwood, Elaine Debra as Director
7 April 2008
Resigned Mcintosh, Howard Scott as Director
7 April 2008
Resigned Dhaliwal, Harj as Director
4 April 2008
Appointed Brown, Ian Arthur as Director
4 April 2008
Resigned Brown, David Allen as Director
30 September 2007
Resigned Chance, Joanne Marie as Secretary
14 August 2007
Resigned Tyson, William James as Director
16 February 2007
Appointed Rymer, John Humphrey as Director
22 November 2006
Appointed Inskip, Geoffrey Stuart as Director
16 November 2006
Resigned Preston, Kieran as Director
14 November 2006
Resigned Humphrey, David Edwin as Director
3 November 2006
Resigned Mulligan, Christopher James as Director
3 November 2006
Appointed Brown, David Allen as Director
2 October 2006
Resigned Mcguirk, Peter William as Secretary
4 September 2006
Appointed Pipe, Jeffrey Henderson as Secretary
4 September 2006
Appointed Carter, Howard Ernest as Secretary
21 June 2006
Resigned Hendy, Peter Gerard, Sir as Director
12 January 2006
Appointed Mcguirk, Peter William as Secretary
23 December 2005
Resigned Smith, Fiona Brown as Secretary
4 November 2005
Appointed Scales, Neil as Director
4 November 2005
Appointed Thompson, Sharon Valerie as Director
4 November 2005
Appointed Tyson, William James as Director
4 November 2005
Appointed Dhaliwal, Harj as Director
4 November 2005
Appointed Lewin, Robert John as Director
4 November 2005
Appointed Albanese, Luke Yves as Director
4 November 2005
Appointed Walmsley, David Anthony as Director
5 September 2005
Appointed Mcintosh, Howard Scott as Director
5 September 2005
Appointed Chance, Joanne Marie as Secretary
5 September 2005
Appointed Mulligan, Christopher James as Director
5 September 2005
Appointed Preston, Kieran as Director
5 September 2005
Appointed Harding, Roger William as Director
5 September 2005
Appointed Smith, Fiona Brown as Secretary
5 September 2005
Appointed Hewitt, Phillip George as Director
5 September 2005
Appointed Humphrey, David Edwin as Director
5 September 2005
Appointed Morris, Andrew as Director
5 September 2005
Appointed Hendy, Peter Gerard, Sir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Uktram Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 September 2019
Ceased James William Hammett — Has significant influence or control

Financials

Net Assets
£306,722
Cash
£343,276
Turnover
£659,114
Profit Before Tax
£98,600
Employees
11
Debt Ratio
12%
Profit Margin
15%
Balance sheet detail
2023
Fixed Assets£0
Current Assets£350,079
Debtors£6,803
Cash£343,276
Net Current Assets£306,722
Net Assets£306,722
Turnover£659,114
Cost of Sales£16,185
Gross Profit£642,929
Admin Expenses£485,006
Operating Profit£157,923
Profit Before Tax£98,600
Tax£129
Profit for Period£98,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates27 August 2026
26 May 2026Appointment of a director
26 February 2026Termination of appointment of a director
29 January 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Asistobe Mobility Ltd
Light Rail SSB Limited
Midland Metro Limited
Midlands Development Capital Limited
Network West Midlands Limited
West Midlands Development Capital Ltd

Other companies in this industry

London
Oswestry
Northampton
London
Warrington
London

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?