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Wods Transmission Holdco Ltd

Wods Transmission Holdco Ltd is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Wods Transmission Holdco Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09308464
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 25 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
01926 350073
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Fund Manager • British • Lives in UK • Born in Oct 1993
Director • Portuguese • Lives in England • Born in Dec 1990
PPDI Assetco Limited
PSC
Ednaston Project Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wods Transmission Plc
Daniel Fortio Da Costa Mendes Pires, George Alexander Tasker, and 1 more are mutual people.
Active
Blyth Holdings Limited
George Alexander Tasker and Infrastructure Managers Limited are mutual people.
Active
Road Management Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Group Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Services (Peterborough) Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Services (Gloucester) Limited
Infrastructure Managers Limited is a mutual person.
Active
Road Management Consolidated Plc
Infrastructure Managers Limited is a mutual person.
Active
Reno (Highland) Limited
Infrastructure Managers Limited is a mutual person.
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
£27.87M
Increased by £3.66M (+15%)
Turnover
£15.52M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£249.45M
Decreased by £8.46M (-3%)
Total Liabilities
-£270.63M
Decreased by £8.44M (-3%)
Net Assets
-£21.17M
Decreased by £21K (0%)
Debt Ratio (%)
108%
Increased by 0.29% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 25 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year Ago on 5 Sep 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Graham Farley Resigned
2 Years 5 Months Ago on 21 Mar 2023
Mr George Tasker Appointed
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 25 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Appointment of Mr George Tasker as a director on 21 March 2023
Submitted on 4 Apr 2023
Termination of appointment of Graham Farley as a director on 21 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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