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UK Power Distribution Limited

UK Power Distribution Limited is an active company incorporated on 10 August 2007 with the registered office located in Northampton, Northamptonshire. UK Power Distribution Limited was registered 18 years ago.
Status
Active
Active since 8 years ago
Company No
06339585
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 August 2025 (28 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about UK Power Distribution Limited
Contact
Address
Eleanor House Queenswood Office Park
Newport Pagnell Road
Northampton
Northamptonshire
NN4 7JJ
England
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 6500 Daresbury Park Daresbury Warrington WA4 4GE England
Telephone
08447400074
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Simon Spencer
Director • British • Lives in England • Born in Nov 1964
Adam Frederick Lilley
Director • British • Lives in England • Born in Aug 1979
Wendy Andrews
Director • British • Lives in UK • Born in Jan 1971
Nicola Ruth Hindle
Director • British • Lives in England • Born in Apr 1976
Christopher Andrew Hollis-Thompson
Director • British • Lives in UK • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Networks Limited
Simon Spencer, Christopher Andrew Hollis-Thompson, and 2 more are mutual people.
Active
Matrix Water Limited
Simon Spencer, Christopher Andrew Hollis-Thompson, and 2 more are mutual people.
Active
Matrix Networks Group Limited
Wendy Andrews, Nicola Ruth Hindle, and 1 more are mutual people.
Active
UK Gas Transportation Limited
Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.
Active
Matrix Networks (Holdings) Limited
Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.
Active
Matrix Networks Trustee Limited
Nicola Ruth Hindle and Adam Frederick Lilley are mutual people.
Active
Wild Oxfordshire
Nicola Ruth Hindle is a mutual person.
Active
Taranis Topco Limited
Adam Frederick Lilley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£527K
Decreased by £331K (-39%)
Turnover
£11.92M
Increased by £2.28M (+24%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£28.31M
Increased by £11.65M (+70%)
Total Liabilities
-£21.96M
Increased by £9.94M (+83%)
Net Assets
£6.36M
Increased by £1.71M (+37%)
Debt Ratio (%)
78%
Increased by 5.44% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Mr Adam Frederick Lilley Appointed
2 Months Ago on 10 Jun 2025
Ms Nicola Ruth Hindle Appointed
2 Months Ago on 10 Jun 2025
Christopher Andrew Hollis-Thompson Resigned
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Christopher Andrew Hollis-Thompson Details Changed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Christopher Andrew Hollis-Thompson as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Adam Frederick Lilley as a director on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Ms Nicola Ruth Hindle as a director on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Registration of charge 063395850006, created on 8 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Simon Spencer on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Christopher Andrew Hollis-Thompson on 21 November 2023
Submitted on 21 Nov 2023
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Repayment History
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