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Wilson Power Holdings Limited

Wilson Power Holdings Limited is an active company incorporated on 10 February 2021 with the registered office located in Leeds, West Yorkshire. Wilson Power Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13191371
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Westland Works
Westland Square
Leeds
West Yorkshire
LS11 5SS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Jul 1978
Director • Finance Director • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Jan 1964
Erika Milne Hudson
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Power Solutions Limited
Erika Milne Hudson, Mr Martin Baum, and 2 more are mutual people.
Active
Wilson Power Solutions Group Limited
Erika Milne Hudson, Mr Martin Baum, and 2 more are mutual people.
Active
Richard Wilson (Dencol) Limited
Erika Milne Hudson is a mutual person.
Active
Family Fund Trust
Neil Andrew Ashton is a mutual person.
Active
Wilson Hudson Properties Limited
Erika Milne Hudson is a mutual person.
Active
MTB Accounting Services Limited
Mr Martin Baum is a mutual person.
Active
WPS Trustees Ltd
Erika Milne Hudson is a mutual person.
Active
Hudson Acquisitions Limited
Erika Milne Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£15.12M
Increased by £8.53M (+130%)
Turnover
£95.68M
Increased by £29.19M (+44%)
Employees
410
Increased by 142 (+53%)
Total Assets
£69.01M
Increased by £27.79M (+67%)
Total Liabilities
-£36.42M
Increased by £10.42M (+40%)
Net Assets
£32.6M
Increased by £17.37M (+114%)
Debt Ratio (%)
53%
Decreased by 10.3% (-16%)
Latest Activity
Mr Hari Krishna Malepati Appointed
3 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
7 Months Ago on 3 Feb 2025
Erika Milne Hudson (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Erika Milne Hudson Details Changed
11 Months Ago on 8 Oct 2024
Erika Milne Hudson Details Changed
11 Months Ago on 8 Oct 2024
Neil Andrew Ashton Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Second filing of Confirmation Statement dated 9 February 2024
Submitted on 20 May 2025
Appointment of Mr Hari Krishna Malepati as a director on 13 May 2025
Submitted on 13 May 2025
Satisfaction of charge 131913710002 in full
Submitted on 7 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Director's details changed for Erika Milne Hudson on 8 October 2024
Submitted on 8 Oct 2024
Director's details changed for Erika Milne Hudson on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Erika Milne Hudson as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Neil Andrew Ashton as a director on 23 September 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 27 May 2021
Submitted on 14 Aug 2024
Repayment History
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