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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-29 (this month)

Last made up 2025-05-15

Watchouts

None on the register

Cash

£2M

-91.3% vs 2024

Net assets

£123M

+9.8% vs 2024

Employees

137

+10.5% vs 2024

Profit before tax

£64M

+1.2% vs 2024

Name history

Renamed 3 times since incorporation

  1. UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED 2010-11-01 → present
  2. EDF ENERGY (SERVICES) LIMITED 2003-06-30 → 2010-11-01
  3. LONDON ELECTRICITY SERVICES LIMITED 1989-04-01 → 2003-06-30
  4. LONDON ELECTRICITY LIMITED 1988-03-08 → 1989-04-01

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £94,279,000£110,924,000
Operating profit £55,068,000£57,780,000
Profit before tax £63,584,000£64,348,000
Net profit £47,117,000£49,885,000
Cash £25,000,000£2,183,000
Total assets less current liabilities £144,873,000£155,486,000
Net assets £112,517,000£123,498,000
Equity £112,517,000£123,498,000
Average employees 124137
Wages £10,490,000£12,187,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 58.4%52.1%
Net margin 50.0%45.0%
Return on capital employed 38.0%37.2%
Current ratio 0.69x0.73x
Interest cover 983.36x114.42x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have performed an assessment of going concern based on detailed cash flow forecasts for a period of at least 12 months from the date of these financial statements as well as taking into consideration the following factors:”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 29 resigned

Name Role Appointed Born Nationality
PACE, Andrew Charles Secretary 2018-04-30
CHAN, Loi Shun Director 2012-09-10 Aug 1962 Chinese
HUNTER, Andrew John Director 2010-10-29 Oct 1958 British
SCARSELLA, Basil Director 2010-10-29 Sep 1955 Australian
Show 29 resigned officers
Name Role Appointed Resigned
BAKER, Christopher Secretary 2010-10-29 2017-11-23
BLACKBURN, William Nathan Secretary 2017-11-23 2018-04-30
HIGSON, Robert Ian Secretary 1998-11-02 2009-09-17
ROBERTSON, Andrew Bruce Secretary 1994-02-01 1997-09-30
SAUNDERS, Malcolm Waters Secretary 1994-01-31
SOUTO, Joe Secretary 2009-09-17 2010-10-29
WHITTAKER, Andrew James Secretary 1997-09-30 1998-11-02
BARNES, Ronald Director 1993-03-24 1999-05-31
BEAMENT, Ian Roger Director 1993-03-24 2000-12-22
CADOUX HUDSON, Humphrey Alan Edward Director 2003-04-01 2009-04-01
CUTTILL, Paul Andrew Director 2006-10-13 2008-07-21
CUTTILL, Paul Andrew Director 2001-01-04 2003-04-01
FERRARI, Laurent Director 2008-07-21 2010-10-29
FERRARI, Laurent Director 2008-07-21 2008-07-21
GRAY, Brian John Scott Director 2004-09-17 2006-03-28
HARPLEY, Richard Martin Director 2010-10-20 2010-10-29
KUSTERER, Thomas Andreas Director 2009-04-01 2010-10-29
MACASKILL, Andrew Director 2001-07-06 2004-09-17
MAES, Miriam Director 2004-01-01 2006-10-12
MCGEE, Neil Douglas Director 2010-10-29 2012-09-10
MORTON, Kevin Director 2001-01-04 2003-04-01
NORMAN, Angus Tindale Director 1999-06-01 2001-01-01
PAVIA, Michael James Director 2003-04-01 2003-07-31
PHILLIPS, John Director 1994-06-07
TOWERS, Alan Victor Director 1998-08-03
TURNER, John Victor Director 1998-03-31
URWIN, Roger John, Dr Director 1995-09-29
WALLACE, Steven Ian Director 1993-03-24
WINGROVE, Gerald Langdon Director 1998-08-03 2002-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Power Networks Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-02-02 CH01 officers Change person director company with change date PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-23 AA accounts Accounts with accounts type full
2024-06-12 CH01 officers Change person director company with change date PDF
2024-06-12 CH01 officers Change person director company with change date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-08-16 CH01 officers Change person director company with change date PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-24 AA accounts Accounts with accounts type full
2022-08-10 CH01 officers Change person director company with change date PDF
2022-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-17 AA accounts Accounts with accounts type full
2021-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-02-16 AD03 address Move registers to sail company with new address PDF
2021-02-16 AD02 address Change sail address company with new address PDF
2020-08-14 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page