MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £1.30M £1.87M 2023 year on year

Total assets £7.78M £3.99M 2023 year on year

Total Liabilities £6.28M £6.06M 2023 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Strelley Hall Main Street Strelley Nottingham NG8 6PE United Kingdom

Credit Report

Discover MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£1.30M

Increased by £1.87M (+328%)

Total Liabilities

£6.28M

Decreased by £6.06M (-49%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 24 (-23%)

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

3 active 11 resigned

Show resigned officers

						Status
Graham Edward White	Director	British	England	56	6 Jun 2016	Active
Paul Tittley	Director	British	United Kingdom	43	9 Sept 2019	Active
William John Aiken	Secretary	Unknown	Unknown	—	19 Sept 2018	Active

Shareholders

Shareholders (1)


Frp Mercia Holdco Limited	100.0%	1	Ordinary	13 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Frp Mercia Holdco Limited

United Kingdom

Active

Notified 23 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mercia Power Response Limited

Ceased 23 Jun 2017

Ceased

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Group Structure

FRP MERCIA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCIA POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

AVERON PARK LIMITED united kingdom

MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
1 Sept 2025	Accounts	Annual accounts filed	View(33 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
1 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
13 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with updates	View(5 pages)