UK Companies House feature
UK POWER DISTRIBUTION LIMITED
Profile
- Company number
- 06339585
- Status
- Active
- Incorporation
- 2007-08-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the performance of the company and deem it to be a going concern; the financial statements have therefore been prepared on this basis. In making this assessment the directors have considered a period in excess of one year from the date of approval of the financial statements. In order to make this assessment the directors have prepared trading forecasts, including reviewing any potential negative scenarios, and assessed the liquidity of the business under these scenarios.”
Significant events
- “Revenue increased by £10.7m, a 90% increase compared with the prior year. This growth has been driven primarily by assets adopted in the latter part of the prior year, this growth has continued into the new financial year with sales and orderbook value continuing to exceed expectations.”
- “The company also benefitted from the one-off sale of a cable, which did not affect the network asset.”
- “The impact of the interest rate rises in the UK has dampened the market and delayed growth. Large projects are taking longer to come to market as the industry operates with caution. The board believes that the business is well placed to win key projects as they come to market and are starting to see an upturn in the economic landscape. This is supported by a positive start to the new financial year with sales to date surpassing expectations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Wendy | Director | 2018-07-01 | Jan 1971 | British |
| HINDLE, Nicola Ruth | Director | 2025-06-10 | Apr 1976 | British |
| LILLEY, Adam Frederick | Director | 2025-06-10 | Aug 1979 | British |
| SPENCER, Simon | Director | 2023-07-19 | Nov 1964 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERSON, Matthew Alexander | Secretary | 2015-05-01 | 2021-06-30 |
| WILSON, Fiona Margaret | Secretary | 2007-08-10 | 2015-05-01 |
| BECK, Paul Michael Jeffrey | Director | 2018-07-01 | 2020-02-12 |
| HOLLIS-THOMPSON, Christopher Andrew | Director | 2023-07-19 | 2025-06-10 |
| LILLEY, Adam Frederick | Director | 2022-05-05 | 2023-07-19 |
| MANN, Christopher James | Director | 2007-08-10 | 2020-02-12 |
| SANDERSON, Matthew Alexander | Director | 2018-07-01 | 2020-02-12 |
| SPARKES, Robert James | Director | 2018-04-03 | 2023-07-19 |
| WALSH, Neil | Director | 2018-07-01 | 2023-07-19 |
| WELSH, Francis Paul | Director | 2018-07-01 | 2023-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Taranis Bidco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-02-12 | Ceased 2020-11-26 |
| Matrix Networks Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-31 | Active |
| Mr Christopher James Mann | Individual | Shares 25–50%, Voting 25–50% | 2016-08-10 | Ceased 2020-02-12 |
| Matrix Networks (Holdings) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-08-10 | Ceased 2019-03-31 |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-27 | AA | accounts | accounts with accounts type small |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-11-21 | CH01 | officers | change person director company with change date |
| 2023-11-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)