CompanyTrack
W

WPD WEM HOLDINGS LIMITED

Active Bristol

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
W

WPD WEM HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 25 Mar 2011 Active Bristol, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £1801.80M £113.90M 2023 year on year
Total assets £1801.80M £2.70M 2023 year on year
Total Liabilities £0.00 £116.60M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Avonbank Feeder Road Bristol Avon BS2 0TB

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1801.80M

Increased by £113.90M (+7%)

Total Liabilities

N/A

Decreased by £116.60M (-100%)

Turnover

£288.90M

Increased by £23.50M (+9%)

Employees

N/A

Debt Ratio

N/A

Decreased by 6 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

3 active 10 resigned
Status
Darren PettiferDirectorBritishEngland4515 Dec 2023Active
Graham Roy HalladayDirectorBritishEngland5914 Oct 2022Active
Katie Suzanne HollisSecretaryUnknownUnknown31 May 2024Active

Shareholders

Shareholders (1)

National Grid Electricity Distribution Plc
100.0%
10024 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Electricity Distribution Plc

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

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 HOLDINGS LIMITED Current Company
WPD WEM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
6 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
6 Nov 2025AccountsAnnual accounts filedView(157 pages)
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-24 with updatesView(5 pages)
6 Nov 2025 Other

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

6 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

6 Nov 2025 Accounts

Annual accounts filed

6 Nov 2025 Other

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

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with updates

Recent Activity

Latest Activity

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

3 months ago on 6 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 6 Nov 2025

Annual accounts filed

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

Confirmation statement made on 2025-04-24 with updates

9 months ago on 24 Apr 2025