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WPD Wem Holdings Limited

WPD Wem Holdings Limited is an active company incorporated on 25 March 2011 with the registered office located in Bristol, Bristol. WPD Wem Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07578676
Private limited company
Age
14 years
Incorporated 25 March 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Same address since incorporation
Telephone
01179332274
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Distribution Operations Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1980
National Grid Electricity Distribution Plc
PSC
Shareholders, PSCs & Group Structure
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WPD Wem Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£288.9M
Increased by £23.5M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.8B
Decreased by £2.7M (-0%)
Total Liabilities
£0
Decreased by £116.6M (-100%)
Net Assets
£1.8B
Increased by £113.9M (+7%)
Debt Ratio (%)
0%
Decreased by 6.46% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Katie Suzanne Hollis Appointed
1 Year 3 Months Ago on 31 May 2024
Mark Richard Cox Resigned
1 Year 3 Months Ago on 31 May 2024
Shares Consolidated
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Darren Pettifer Appointed
1 Year 8 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Mark Richard Cox Appointed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Nov 2024
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
Submitted on 31 May 2024
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
Submitted on 31 May 2024
Consolidation of shares on 30 April 2024
Submitted on 13 May 2024
Statement by Directors
Submitted on 8 May 2024
Statement of capital on 8 May 2024
Submitted on 8 May 2024
Repayment History
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