WODS TRANSMISSION PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£31M
+12.5% highest in 3 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- WODS TRANSMISSION PLC 2015-08-10 → present
- WODS TRANSMISSION LTD 2014-11-13 → 2015-08-10
Cash
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £24,211,000 | £27,868,000 | £31,365,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | -£21,172,000 | -£17,943,000 | |
| Average employees | — | — | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that after due enquiry they have sufficient evidence to support their conclusion that the Company is a going concern and has adequate resources in the foreseeable future to meet its on-going obligations, including the servicing of debt holders, as those obligations fall due. Consequently, they have formed the opinion that it is reasonable to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2015-08-10 | — | — |
| PIRES, Daniel Fortio Da Costa Mendes | Director | 2022-06-28 | Dec 1990 | Portuguese |
| TASKER, George Alexander | Director | 2023-03-21 | Oct 1993 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMANINI, Michele | Director | 2014-11-13 | 2015-04-27 |
| AXAM, Nicholas John | Director | 2017-11-23 | 2021-05-18 |
| CAVILL, John Ivor | Director | 2018-09-27 | 2020-01-03 |
| DOOLEY, Mark Jonathan | Director | 2014-11-13 | 2015-08-24 |
| EDWARDS, Matthew James | Director | 2017-02-23 | 2020-01-03 |
| FALERO, Louis Javier | Director | 2015-04-27 | 2016-08-31 |
| FARLEY, Graham | Director | 2020-02-18 | 2023-03-21 |
| FARLEY, Graham | Director | 2014-11-13 | 2015-12-07 |
| FIELD, Christopher Richard | Director | 2021-05-18 | 2022-06-28 |
| MALIK, Humza Shaheed | Director | 2015-08-24 | 2015-09-23 |
| MARONNE, Celine Marie | Director | 2015-12-07 | 2018-09-27 |
| PEACOCK, Adrian Neil | Director | 2015-09-23 | 2020-02-18 |
| PHILIPSZ, Joseph Eugene | Director | 2016-10-27 | 2017-11-23 |
| RAY, Alistair Graham | Director | 2015-09-23 | 2016-10-27 |
| TE KLOOT, Rowan James | Director | 2014-11-13 | 2015-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wods Transmission Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-25 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-08 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
—
Not reported
-
Cash
+12.5%
£27,868,000 £31,365,000
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
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