UK POWER NETWORKS (TRANSPORT) LIMITED
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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
£659K
-46.3% vs 2024
Net assets
£31M
+0.9% vs 2024
Employees
—
Average over period
Profit before tax
£520K
+167.4% vs 2024
Name history
Renamed 2 times since incorporation
- UK POWER NETWORKS (TRANSPORT) LIMITED 2010-11-01 → present
- EDF ENERGY (TRANSPORT SERVICES) LIMITED 2003-06-30 → 2010-11-01
- LONDON ELECTRICITY TRANSPORT SERVICES LIMITED 1994-01-26 → 2003-06-30
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £41,242,000 | £45,584,000 | |
| Operating profit | -£497,000 | £1,110,000 | |
| Profit before tax | -£771,000 | £520,000 | |
| Net profit | -£115,000 | £268,000 | |
| Cash | £1,228,000 | £659,000 | |
| Total assets less current liabilities | £31,148,000 | £31,416,000 | |
| Net assets | £31,148,000 | £31,416,000 | |
| Equity | £31,148,000 | £31,416,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | -1.2% | 2.4% | |
| Net margin | -0.3% | 0.6% | |
| Return on capital employed | -1.6% | 3.5% | |
| Gearing (liabilities / total assets) | 39.0% | 55.6% | |
| Current ratio | 0.36x | 0.29x | |
| Interest cover | -1.58x | 1.57x |
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 Company's forecasts and projections, taking into account reasonably possible changes in trading performance show that the Company has adequate resources to continue operating for the foreseeable future. Accordingly, the Directors are satisfied it is appropriate to adopt the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “Capital expenditure has increased by £15,521,000 in the current reporting period due to the implementation of the Company's strategic plan to upgrade its vehicle fleet with newer models.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 2018-04-30 | — | — |
| SCARSELLA, Basil | Director | 2010-10-29 | Sep 1955 | Australian |
Show 23 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 |
| DAVIES, Dunstana Adeshola | Secretary | 1994-01-26 | 1994-07-15 |
| HIGSON, Robert Ian | Secretary | 1998-11-02 | 2009-09-17 |
| ROBERTSON, Andrew Bruce | Secretary | 1997-01-31 | 1997-09-30 |
| ROBERTSON, Andrew Bruce | Secretary | 1994-07-15 | 1994-09-27 |
| SIGLEY, Angela | Secretary | 1994-09-27 | 1997-01-31 |
| SOUTO, Joe | Secretary | 2009-09-17 | 2010-10-29 |
| WHITTAKER, Andrew James | Secretary | 1997-09-30 | 1998-11-02 |
| BARNES, Ronald | Director | 1994-02-25 | 1999-05-31 |
| BOTT, Stephen John | Director | 1998-02-06 | 2003-04-01 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 2003-04-01 | 2009-04-01 |
| CHAN, Loi Shun | Director | 2012-09-10 | 2026-05-07 |
| COLLISON, David | Director | 1998-02-06 | 1999-08-31 |
| CUTTILL, Paul Andrew | Director | 1999-05-31 | 2008-06-10 |
| FERRARI, Laurent | Director | 2008-09-01 | 2010-10-29 |
| GAJADHARSINGH, Anthony George | Director | 1996-05-02 | 1996-09-06 |
| HARPLEY, Richard Martin | Director | 2010-10-20 | 2010-10-29 |
| HUNTER, Andrew John | Director | 2010-10-29 | 2026-05-07 |
| KUSTERER, Thomas Andreas | Director | 2009-04-01 | 2010-10-29 |
| MCGEE, Neil Douglas | Director | 2010-10-29 | 2012-09-10 |
| ROBERTSON, Andrew Bruce | Director | 1994-04-13 | 1997-09-30 |
| SAUNDERS, Malcolm Waters | Director | 1994-01-26 | 1994-02-25 |
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 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH01 | officers | Change person director company with change date | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2023-09-14 | CH01 | officers | Change person director company with change date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CH01 | officers | Change person director company with change date | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-11 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+10.5%
£41,242,000 £45,584,000
-
Cash
-46.3%
£1,228,000 £659,000
-
Net assets
+0.9%
£31,148,000 £31,416,000
-
Employees
—
Not reported
-
Operating profit
+323.3%
-£497,000 £1,110,000
-
Profit before tax
+167.4%
-£771,000 £520,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers