WYSEPOWER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Cash
£1M
-4.8% vs 2024
Net assets
£9M
+16.2% vs 2024
Employees
279
+7.7% vs 2024
Profit before tax
£3M
-16.7% vs 2024
Name history
Renamed 1 time since incorporation
- WYSEPOWER LIMITED 2005-04-05 → present
- ARTGATE LIMITED 2005-03-01 → 2005-04-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £33,234,220 | £34,179,408 | |
| Operating profit | £4,092,309 | £3,399,507 | |
| Profit before tax | £4,083,031 | £3,399,723 | |
| Net profit | £2,979,443 | £3,342,311 | |
| Cash | £1,443,990 | £1,375,210 | |
| Total assets less current liabilities | £9,104,976 | £10,560,117 | |
| Net assets | £8,068,389 | £9,371,700 | |
| Equity | £8,068,389 | £9,371,700 | |
| Average employees | 259 | 279 | |
| Wages | £11,253,511 | £12,163,937 |
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 | 12.3% | 9.9% | |
| Net margin | 9.0% | 9.8% | |
| Return on capital employed | 44.9% | 32.2% | |
| Current ratio | 1.32x | 1.33x | |
| Interest cover | 441.08x | — |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Group will continue to manage its business risks successfully despite uncertain economic conditions in some business sectors and countries. After making enquiries, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue to operate for the foreseeable future, being a period of at least twelve months after the date on which the report and financial statements are signed. Accordingly, they have continued to adopt a going concern basis in the preparation of the annual report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Sally | Secretary | 2022-11-16 | — | — |
| ALLEN, Ben Christopher | Director | 2017-06-30 | Jun 1988 | British |
| CALLAGHAN, Shawn Robert | Director | 2017-06-30 | May 1973 | British |
| GREEN, Ian Stuart | Director | 2022-03-31 | May 1982 | British |
| HERLIHY, Francis | Director | 2025-04-01 | Jan 1966 | British |
| HERRON, Mark | Director | 2019-01-30 | Aug 1986 | British |
| HODGES, Elliott Samuel | Director | 2022-11-16 | Jan 1983 | British |
| RYDER, Alasdair Alan | Director | 2022-11-16 | Sep 1961 | British |
| STRUDWICK, Ian Harry | Director | 2022-11-16 | Feb 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | Nominee Secretary | 2005-03-01 | 2005-03-03 |
| BODEN, Tina Maria | Secretary | 2005-04-08 | 2005-08-01 |
| LAW, Martin | Secretary | 2005-08-01 | 2006-06-06 |
| SMITH, Alan | Secretary | 2005-03-03 | 2005-04-08 |
| STEVENSON-HAMILTON, James Robert Hamish | Secretary | 2006-06-06 | 2022-11-16 |
| BARTON, Thomas George James | Director | 2022-11-16 | 2025-09-19 |
| BASS, Lesley Ann | Director | 2012-12-10 | 2022-11-16 |
| CURRAN, Mell Bernard | Director | 2005-04-08 | 2009-02-11 |
| DICKSON, Pari | Director | 2012-12-10 | 2014-04-07 |
| DRAPER, Abigail Sarah | Director | 2022-11-16 | 2025-03-31 |
| JOHNSON-WATTS, Jonathan William | Director | 2006-05-11 | 2022-11-16 |
| MC CABE, Brendan | Director | 2005-03-03 | 2006-07-28 |
| ROBSON, Paul Leslie | Director | 2017-07-05 | 2017-11-11 |
| SMITH, Alan | Director | 2005-03-03 | 2006-07-28 |
| SMITH, Peter Martin | Director | 2012-12-10 | 2020-04-10 |
| STEVENSON-HAMILTON, James Hamish Robert | Director | 2006-05-11 | 2022-11-16 |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2005-03-01 | 2005-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wyse Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-22 RESOLUTIONS Resolution
- 2023-04-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-19 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CH01 | officers | Change person director company with change date | |
| 2023-05-11 | AUD | auditors | Auditors resignation company | |
| 2023-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-22 | MA | incorporation | Memorandum articles | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+2.8%
£33,234,220 £34,179,408
-
Cash
-4.8%
£1,443,990 £1,375,210
-
Net assets
+16.2%
£8,068,389 £9,371,700
-
Employees
+7.7%
259 279
-
Operating profit
-16.9%
£4,092,309 £3,399,507
-
Profit before tax
-16.7%
£4,083,031 £3,399,723
-
Wages
+8.1%
£11,253,511 £12,163,937
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