CompanyTrack
W

WPD WEM LIMITED

Active Bristol

Activities of head offices

0 employees
Activities of head offices
W

WPD WEM LIMITED

Activities of head offices

Founded 6 Sept 2000 Active Bristol, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £4367.20M £17.30M 2024 year on year
Total assets £4367.20M £19.90M 2024 year on year
Total Liabilities £0.00 £2.60M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Avonbank Feeder Road Bristol Avon BS2 0TB

Credit Report

Discover WPD WEM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4367.20M

Decreased by £17.30M (-0%)

Total Liabilities

N/A

Decreased by £2.60M (-100%)

Turnover

£98.50M

Increased by £100.00k (+0%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 50,000,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 201150,000,000£50.00m£1

Officers

Officers

3 active 35 resigned
Status
Darren PettiferDirectorBritishEngland4515 Dec 2023Active
Graham Roy HalladayDirectorBritishEngland5914 Oct 2022Active
Katie Suzanne HollisSecretaryUnknownUnknown31 May 2024Active

Shareholders

Shareholders (1)

Wpd Wem Holdings Limited
100.0%
1,050,051,0008 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpd Wem Holdings Limited

United Kingdom

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

Group Structure

WPD WEM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
WPD WEM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
6 Nov 2025AccountsAnnual accounts filedView(157 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with no updatesView(3 pages)
6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

6 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts filed

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 6 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 6 Nov 2025

Annual accounts filed

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-09-06 with no updates

5 months ago on 18 Sept 2025