WODS TRANSMISSION PLC

Active London

Transmission of electricity

0 employees website.com
Financial services Transmission of electricity
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WODS TRANSMISSION PLC

Transmission of electricity

Founded 13 Nov 2014 Active London, United Kingdom 0 employees website.com
Financial services Transmission of electricity

Previous Company Names

WODS TRANSMISSION LTD 13 Nov 2014 — 10 Aug 2015
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 2 Jan 2027 8 months remaining
Net assets £-18M £3M 2024 year on year
Total assets £240M £10M 2024 year on year
Total Liabilities £258M £13M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WODS TRANSMISSION PLC (09309507), an active financial services company based in London, United Kingdom. Incorporated 13 Nov 2014. Transmission of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.36M

Increased by £3.50M (+13%)

Net Assets

-£17.94M

Increased by £3.23M (+15%)

Total Liabilities

£257.54M

Decreased by £13.09M (-5%)

Turnover

£15.64M

Increased by £124.00k (+1%)

Employees

N/A

Debt Ratio

107%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 201549,999£50k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wods Transmission Holdco Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
land on the north east side of Middleton Road, Heysham LANCASTER
Freehold-28 Sept 2015
subsoil and airspace at Middleton Road, Heysham, Morecambe as more particularly defined as the Demised Land in the lease LANCASTER
Leasehold-28 Sept 2015
land on the north east side of Middleton Road, Heysham
Freehold
Added 28 Sept 2015
District LANCASTER
subsoil and airspace at Middleton Road, Heysham, Morecambe as more particularly defined as the Demised Land in the lease
Leasehold
Added 28 Sept 2015
District LANCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Feb 2025Persons With Significant ControlChange to Wods Transmission Holdco Ltd as a person with significant control on 18 Feb 2025
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
19 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Feb 2025 Persons With Significant Control

Change to Wods Transmission Holdco Ltd as a person with significant control on 18 Feb 2025

25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Dec 2025 with no updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Sept 2025

Change to Wods Transmission Holdco Ltd as a person with significant control on 18 Feb 2025

1 years ago on 25 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025