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Cash

£30m

+4,527% highest in 3 filed years

Net assets

£31m

-0.9% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

£126k

-75.8% first positive since 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £41,242,000£45,584,000£34,872,000 -23.5%
Operating profit -£497,000£1,110,000£966,000 -13%
Profit before tax -£771,000£520,000£126,000 -75.8%
Net profit -£115,000£268,000-£276,000 -203%
Cash £1,228,000£659,000£30,492,000 +4,527%
Total assets less current liabilities £31,148,000£31,416,000£31,140,000 -0.9%
Net assets £31,148,000£31,416,000£31,140,000 -0.9%
Equity £31,148,000£31,416,000£31,140,000 -0.9%
Average employees 00
Wages
Directors' remuneration £0£0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin -1.2%2.4%2.8%
Net margin -0.3%0.6%-0.8%
Return on capital employed -1.6%3.5%3.1%
Gearing (liabilities / total assets) 39.0%55.6%4.7%
Current ratio 0.36x0.29x21.38x
Interest cover -1.58x1.57x0.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. UK POWER NETWORKS (TRANSPORT) LIMITED 2010-11-01 → present
  2. EDF ENERGY (TRANSPORT SERVICES) LIMITED 2003-06-30 → 2010-11-01
  3. LONDON ELECTRICITY TRANSPORT SERVICES LIMITED 1994-01-26 → 2003-06-30

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Not a going concern (break-up basis)

“The Company ceased trading on 31 December 2025 and the directors have concluded that the Company will not resume operations. Accordingly, the going concern basis of accounting is inappropriate, and the financial statements have been prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 23 resigned

Name Role Appointed Born Nationality
PACE, Andrew Charles Secretary 2018-04-30
SCARSELLA, Basil Director 2010-10-29 Sep 1955 Australian
Show 23 resigned officers
Name Role Appointed Resigned
BAKER, Christopher Secretary 2010-10-29 2017-11-23
BLACKBURN, William Nathan Secretary 2017-11-23 2018-04-30
DAVIES, Dunstana Adeshola Secretary 1994-01-26 1994-07-15
HIGSON, Robert Ian Secretary 1998-11-02 2009-09-17
ROBERTSON, Andrew Bruce Secretary 1997-01-31 1997-09-30
ROBERTSON, Andrew Bruce Secretary 1994-07-15 1994-09-27
SIGLEY, Angela Secretary 1994-09-27 1997-01-31
SOUTO, Joe Secretary 2009-09-17 2010-10-29
WHITTAKER, Andrew James Secretary 1997-09-30 1998-11-02
BARNES, Ronald Director 1994-02-25 1999-05-31
BOTT, Stephen John Director 1998-02-06 2003-04-01
CADOUX HUDSON, Humphrey Alan Edward Director 2003-04-01 2009-04-01
CHAN, Loi Shun Director 2012-09-10 2026-05-07
COLLISON, David Director 1998-02-06 1999-08-31
CUTTILL, Paul Andrew Director 1999-05-31 2008-06-10
FERRARI, Laurent Director 2008-09-01 2010-10-29
GAJADHARSINGH, Anthony George Director 1996-05-02 1996-09-06
HARPLEY, Richard Martin Director 2010-10-20 2010-10-29
HUNTER, Andrew John Director 2010-10-29 2026-05-07
KUSTERER, Thomas Andreas Director 2009-04-01 2010-10-29
MCGEE, Neil Douglas Director 2010-10-29 2012-09-10
ROBERTSON, Andrew Bruce Director 1994-04-13 1997-09-30
SAUNDERS, Malcolm Waters Director 1994-01-26 1994-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Power Networks Services Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-08-19 AA accounts Accounts with accounts type full
2026-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-18 TM01 officers Termination director company with name termination date PDF
2026-05-15 AP01 officers Appoint person director company with name date PDF
2026-05-15 AP01 officers Appoint person director company with name date PDF
2026-05-13 AP01 officers Appoint person director company with name date PDF
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-05-12 TM01 officers Termination director company with name termination date PDF
2026-02-02 CH01 officers Change person director company with change date PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-23 AA accounts Accounts with accounts type full
2024-06-12 CH01 officers Change person director company with change date PDF
2024-06-12 CH01 officers Change person director company with change date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-25 CH01 officers Change person director company with change date PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-08-16 CH01 officers Change person director company with change date PDF
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page