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RJ Power Networks Holdings Limited

RJ Power Networks Holdings Limited is an active company incorporated on 26 March 2019 with the registered office located in Chorley, Lancashire. RJ Power Networks Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11906144
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about RJ Power Networks Holdings Limited
Contact
Address
Rochester House, Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
6
Controllers (PSC)
1
Lee Maxwell
Director • Director • Managing Director • British • Lives in UK • Born in May 1973
Andrew Pierce
Director • British • Lives in England • Born in Dec 1970
Andrew David Cowan
Director • Ceo • British • Lives in UK • Born in Oct 1966
David John Pierce
Director • British • Lives in England • Born in Jun 1968
Mathew Gareth Vaughan
Director • Cfo • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
RJ Power Networks Ltd
David John Pierce, Andrew Pierce, and 5 more are mutual people.
Active
RJ Power Connections Ltd
Matthew Martin Woolley, Peter Jonathan White, and 4 more are mutual people.
Active
RJ Power ( North) Limited
Andrew Pierce, Peter Jonathan White, and 4 more are mutual people.
Active
RJ Power Group Limited
Peter Jonathan White, Mathew Gareth Vaughan, and 3 more are mutual people.
Active
Ipsum Power (Private Networks) Limited
Mathew Gareth Vaughan, Andrew David Cowan, and 1 more are mutual people.
Active
Wootton & Wootton Limited
Mathew Gareth Vaughan, Andrew David Cowan, and 1 more are mutual people.
Active
Ipsum Power (Icp) Limited
Mathew Gareth Vaughan, Andrew David Cowan, and 1 more are mutual people.
Active
Ipsum Power (North West) Limited
Mathew Gareth Vaughan, Andrew David Cowan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£237K
Increased by £237K (%)
Turnover
£26.22M
Increased by £26.22M (%)
Employees
93
Increased by 93 (%)
Total Assets
£6.94M
Increased by £6.89M (+14909%)
Total Liabilities
-£7M
Increased by £7M (%)
Net Assets
-£62K
Decreased by £108.21K (-234%)
Debt Ratio (%)
101%
Increased by 100.89% (%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Matthew Martin Woolley Resigned
2 Months Ago on 24 Jun 2025
David John Pierce Resigned
2 Months Ago on 24 Jun 2025
Peter Jonathan White Resigned
2 Months Ago on 24 Jun 2025
Lee Maxwell Appointed
2 Months Ago on 24 Jun 2025
Mr Andrew David Cowan Appointed
2 Months Ago on 24 Jun 2025
Mr Mathew Gareth Vaughan Appointed
2 Months Ago on 24 Jun 2025
Ipsum Utilities Limited (PSC) Appointed
2 Months Ago on 24 Jun 2025
Matthew Martin Woolley (PSC) Resigned
2 Months Ago on 24 Jun 2025
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Documents
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Change of share class name or designation
Submitted on 9 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 9 Jul 2025
Cessation of Peter Jonathan White as a person with significant control on 24 June 2025
Submitted on 4 Jul 2025
Cessation of Matthew Martin Woolley as a person with significant control on 24 June 2025
Submitted on 4 Jul 2025
Appointment of Lee Maxwell as a director on 24 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Matthew Martin Woolley as a director on 24 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Peter Jonathan White as a director on 24 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Mathew Gareth Vaughan as a director on 24 June 2025
Submitted on 4 Jul 2025
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Repayment History
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