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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-12 (in 10mo)

Last made up 2026-02-26

Watchouts

None on the register

Cash

£6M

-44.3% vs 2024

Net assets

£33M

+32% vs 2024

Employees

139

+36.3% vs 2024

Profit before tax

£19M

-7.1% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-05-012024-04-302025-03-31
Turnover £80,992,747£85,866,379
Operating profit £20,173,959£18,645,125
Profit before tax £20,223,459£18,790,973
Net profit £15,321,670£13,995,884
Cash £10,520,760£5,864,543
Total assets less current liabilities £25,085,948£33,299,345
Net assets £24,980,313£32,976,197
Equity £15,658,643£24,980,313£32,976,197
Average employees 102139
Wages £5,270,774£5,918,785
Directors' remuneration £341,520£483,841

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2023-05-012024-04-302025-03-31
Operating margin 24.9%21.7%
Net margin 18.9%16.3%
Return on capital employed 80.4%56.0%
Current ratio 1.70x1.55x
Interest cover 504.85x2302.15x

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. WILSON POWER SOLUTIONS LIMITED 2011-05-03 → present
  2. POWER AND DISTRIBUTION TRANSFORMERS LIMITED 1997-09-02 → 2011-05-03
  3. METERS AND INSTRUMENTS (UK) LIMITED 1994-04-25 → 1997-09-02

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on a going concern basis. The directors, having considered the financial position of the Company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern.”

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
BAUM, Martin Director 2018-09-19 Jan 1964 British
HUDSON, Erika Milne Director 2004-08-20 Mar 1979 British
MALEPATI, Hari Krishna Director 2024-09-23 Jul 1978 British
WILSON, Colin Director 1994-04-26 Aug 1948 British
Show 7 resigned officers
Name Role Appointed Resigned
BREWER, Suzanne Nominee Secretary 1994-04-25 1994-04-26
WILSON, Dennis Richard Secretary 1994-04-26 2021-05-27
ASHTON, Neil Andrew Director 2023-02-15 2024-09-23
BREWER, Kevin, Dr Nominee Director 1994-04-25 1994-04-26
CROSSLAND, Duncan Peter Director 2017-02-02 2018-04-18
WILSON, Dennis Richard Director 1994-04-26 2021-05-27
WILSON, Simon Richard Director 1994-04-26 2021-05-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wilson Power Solutions Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-09-07 RESOLUTIONS Resolution
  • 2021-07-27 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full PDF
2025-12-19 AA01 accounts Change account reference date company previous shortened PDF
2025-05-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type medium
2024-10-08 CH01 officers Change person director company with change date PDF
2024-10-08 CH01 officers Change person director company with change date PDF
2024-09-23 AP01 officers Appoint person director company with name date PDF
2024-09-23 TM01 officers Termination director company with name termination date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 AA accounts Accounts with accounts type full
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-15 AP01 officers Appoint person director company with name date PDF
2023-02-01 AA accounts Accounts with accounts type full
2022-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-01 AA accounts Accounts with accounts type full
2021-09-07 RESOLUTIONS resolution Resolution
2021-07-27 RESOLUTIONS resolution Resolution
2021-06-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page