WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED

Accounts Submitted 13 May 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £180.00K £0.00 2024 year on year

Total assets £180.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£180.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 31 resigned

Show resigned officers

						Status
Jack Anthony Scott	Director	British	United Kingdom	34	1 Jul 2021	Active
Nicole Brodie	Secretary	Unknown	Unknown	—	19 Jan 2022	Active
Thomas Samuel Cunningham	Director	British	United Kingdom	50	30 Apr 2019	Active

Shareholders

Shareholders (2)


Fenton Uk 3 Limited	100.0%	180,000	Ordinary	10 Jan 2023
Jlif (gp) Limited	0.0%	0	Ordinary	10 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Fenton Holdco Ltd

United Kingdom

Active

Notified 20 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Jlif (gp) Limited

Ceased 20 Sept 2019

Ceased

Lagg Holdings Limited

Ceased 20 Sept 2019

Ceased

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Group Structure

FENTON HOLDCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

EQUITIX INFRASTRUCTURE 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX MA 11 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED Current Company

WALSALL PUBLIC LIGHTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Termination of Nicole Brodie as director on 2025-11-01	View(1 page)
11 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
27 Jun 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
13 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
15 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-10 with no updates	View(4 pages)