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UK POWER DISTRIBUTION LIMITED

Active Northampton

Distribution of electricity

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
U

UK POWER DISTRIBUTION LIMITED

Distribution of electricity

Founded 10 Aug 2007 Active Northampton, England 0 employees ukpowerdistribution.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 12 Aug 2025
Net assets £6.36M £1.71M 2024 year on year
Total assets £28.31M £11.65M 2024 year on year
Total Liabilities £20.52M £8.50M 2024 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ England

Office (Warrington, Cheshire)

6500 Daresbury Park, Warrington, Cheshire WA4 4GE

Telephone

0330 320 9899

Credit Report

Discover UK POWER DISTRIBUTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£526.86k

Decreased by £331.31k (-39%)

Net Assets

£6.36M

Increased by £1.71M (+37%)

Total Liabilities

£20.52M

Increased by £8.50M (+71%)

Turnover

£11.92M

Increased by £2.28M (+24%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

72%

See 10 Year Full Financials

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

Officers

Officers

4 active 10 resigned
Status
Adam Frederick LilleyDirectorBritishEngland4610 Jun 2025Active
Nicola Ruth HindleDirectorBritishEngland4910 Jun 2025Active
Simon SpencerDirectorBritishEngland6119 Jul 2023Active
Wendy AndrewsDirectorBritishUnited Kingdom551 Jul 2018Active

Shareholders

Shareholders (5)

Matrix Networks Group Limited
100.0%
10,91315 Sept 2021
Matthew Sandersan
0.0%
015 Sept 2021
Matrix Networks (holdings) Limited
0.0%
015 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Matrix Networks Group Limited

United Kingdom

Active
Notified 31 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matrix Networks (holdings) Limited

Ceased 31 Mar 2019

Ceased

Christopher James Mann

Ceased 12 Feb 2020

Ceased

Taranis Bidco Limited

Ceased 26 Nov 2020

Ceased
See All Controllers

Group Structure

Group Structure

MATRIX NETWORKS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARANIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
UK POWER DISTRIBUTION LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
10 Jun 2025OfficersAppointment of Mr Adam Frederick Lilley as director on 2025-06-10View(2 pages)
10 Jun 2025OfficersTermination of Christopher Andrew Hollis-Thompson as director on 2025-06-10View(1 page)
10 Jun 2025OfficersAppointment of Ms Nicola Ruth Hindle as director on 2025-06-10View(2 pages)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(27 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

View Document(3 pages)
10 Jun 2025 Officers

Appointment of Mr Adam Frederick Lilley as director on 2025-06-10

View Document(2 pages)
10 Jun 2025 Officers

Termination of Christopher Andrew Hollis-Thompson as director on 2025-06-10

View Document(1 page)
10 Jun 2025 Officers

Appointment of Ms Nicola Ruth Hindle as director on 2025-06-10

View Document(2 pages)
27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(27 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 12 Aug 2025

Appointment of Mr Adam Frederick Lilley as director on 2025-06-10

8 months ago on 10 Jun 2025

Termination of Christopher Andrew Hollis-Thompson as director on 2025-06-10

8 months ago on 10 Jun 2025

Appointment of Ms Nicola Ruth Hindle as director on 2025-06-10

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024