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Cash

£100k

0% vs 2025

Net assets

£2.5bn

+3.2% highest in 3 filed years

Employees

2,145

+1.3% highest in 3 filed years

Profit before tax

£263m

-40.5% vs 2025

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 £583,100,000£799,900,000£609,500,000 -23.8%
Operating profit £297,200,000£518,000,000£332,500,000 -35.8%
Profit before tax £226,000,000£441,600,000£262,600,000 -40.5%
Net profit £169,200,000£331,300,000£198,800,000 -40%
Cash £1,100,000£100,000£100,000 0%
Total assets less current liabilities £4,518,600,000£4,674,400,000£4,978,900,000 +6.5%
Net assets £2,200,700,000£2,460,300,000£2,540,000,000 +3.2%
Equity £2,200,700,000£2,460,300,000£2,539,900,000 +3.2%
Average employees 2,0462,1182,145 +1.3%
Wages £130,500,000£133,600,000
Directors' remuneration £3,710,000£1,000,000£1,600,000 +60%
Directors' pension contributions £429,000£179,000
Highest paid director £1,273,000£1,357,000

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 51.0%64.8%54.6%
Net margin 29.0%41.4%32.6%
Return on capital employed 6.6%11.1%6.7%
Gearing (liabilities / total assets) 59.1%57.1%58.2%
Current ratio 0.33x0.35x0.34x
Interest cover 3.52x5.62x3.87x

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 6 times since incorporation

  1. NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC 2022-09-20 → present
  2. WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC 2011-04-01 → 2022-09-20
  3. CENTRAL NETWORKS WEST PLC 2004-04-05 → 2011-04-01
  4. AQUILA NETWORKS PLC 2002-05-09 → 2004-04-05
  5. GPU POWER NETWORKS (UK) PLC 2001-05-14 → 2002-05-09
  6. ENERGENT LIMITED 1998-09-07 → 2001-05-14
  7. FORAY 1152 LIMITED 1998-07-20 → 1998-09-07

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that the Company has sufficient resources available to enable it to continue in existence for the foreseeable future and for a period of at least 12 months from the date of signing the accounts and have therefore continued to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC · parent
    1. Central Networks Trustees Limited 100% · England and Wales · Dormant
    2. Sheet Road Management Company Limited 51% · England and Wales · Property Management

Significant events

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

People

9 active · 48 resigned

Name Role Appointed Born Nationality
HOLLIS, Katie Suzanne Secretary 2024-05-31
BEINART, Janette Carolyn Mitchell Director 2025-04-01 Mar 1956 British
BRANSTON, Paul Director 2023-12-15 Nov 1975 British
DILLON, Jennifer Ann Director 2024-04-01 May 1972 British
FUSSELL, Lindsey Director 2023-08-21 Mar 1973 British
O’HARA, Cordelia Director 2023-04-01 Mar 1974 British
PETTIFER, Darren Director 2022-08-17 Apr 1980 British
QUINN, Roisin Anne Director 2025-12-18 Apr 1981 Irish
SHARMA, Tanya Joy Director 2024-07-01 Nov 1986 British
Show 48 resigned officers
Name Role Appointed Resigned
BROWNE, Robert Harvey Secretary 1999-02-03 2001-12-31
CLARKE, Joanna Lindsey Secretary 1998-07-20 1998-08-12
COX, Mark Richard Secretary 2023-06-16 2024-05-31
ELCOCK, Ian Secretary 2002-01-01 2004-01-16
HAMILTON, Hugh Campbell, Mr. Secretary 1998-08-12 1999-02-03
JONES, Sally Ann Secretary 2011-04-01 2023-06-16
PICKERELL, Stephanie Kay Secretary 2004-01-16 2009-08-28
THOMAS, Chantal Secretary 2009-08-28 2011-04-01
ALLEN, Philip Gerald Director 2013-09-01 2015-02-09
BACON, Donald George Director 2002-05-08 2004-01-16
BARBROOK, Laura Sophie Scudamore, Dr Director 2022-01-31 2024-03-31
BARTLETT, Graham John Director 2004-01-16 2007-07-04
BISHOP, Philippa Lucy Director 2000-06-01 2000-08-17
BRIDGEWATER, Peter Jeremy Director 2004-06-30 2006-10-02
BROWNE, Robert Harvey Director 1999-02-03 2001-09-30
CAMPBELL, Justine Director 2022-01-31 2024-06-30
CARDEW, Anthony John Director 2017-03-23 2025-04-23
CLARKE, Joanna Lindsey Director 1998-07-20 1998-08-12
CRACKETT, John Director 2007-07-04 2011-04-01
DAWSON, Ruth Elizabeth Director 1999-02-01 2000-06-01
DOUTHWAITE, Michelle Louise Director 1998-08-12 1999-02-03
ELCOCK, Ian Director 2003-12-11 2004-01-16
ELCOCK, Ian Director 2000-11-20 2001-09-30
FISHER, Jacqueline Nominee Director 1998-07-20 1998-08-12
FLETCHER, Maurice Edwin Director 2011-10-31 2023-03-31
GATTO, Salvatore Martin Director 2003-03-26 2003-11-28
GOLBY, Paul, Dr Director 2004-01-16 2011-04-01
HAFER, Fred D Director 2001-10-01 2002-05-08
HALLADAY, Graham Roy Director 2019-01-14 2026-03-18
HAMILTON, Hugh Campbell, Mr. Director 1998-08-12 1999-02-03
HARRIS, David Gene Director 2011-04-01 2013-08-31
HUGHES, Michael Alan, Professor Director 2001-05-29 2002-05-08
JOLLES, Ira Hervey Director 2001-10-01 2001-11-07
KING, Stephen Anthony Director 2001-05-29 2003-01-31
KLINGENSMITH, Ricky Lee Director 2011-04-01 2015-07-16
LEVY, Bruce Larry Director 2001-10-01 2001-11-07
MURRAY, Roger David Director 2001-05-29 2002-05-08
OOSTHUIZEN, Daniel Charl Stephanus Director 2011-04-01 2018-03-31
SLEIGHTHOLM, Alison Jane Director 2018-04-01 2023-12-15
SNYDER, Carole Boblitz Director 2001-10-01 2002-05-08
SPENCE, William Harold Director 2015-07-16 2017-07-31
SWIFT, Philip Director 2013-07-01 2023-03-31
SYMONS, Robert Arthur Director 2011-04-01 2018-11-07
TAYLOR, Robert Director 2004-01-16 2007-07-04
TEAR, Brian Jefferson Director 2011-02-16 2011-03-03
THOMPSON, Graeme Mark Director 2006-10-02 2011-04-01
WATTS, Clive Royston Director 2014-04-01 2017-07-03
WILLIAMS, Ian Robert Director 2015-03-09 2022-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Grid Electricity Distribution Network Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 236 total filings

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

  • 2024-05-15 RESOLUTIONS Resolution
  • 2024-05-15 MA Memorandum articles
Date Type Category Description
2026-09-04 TM01 officers Termination director company with name termination date PDF
2026-08-09 AA accounts Accounts with accounts type full
2026-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-19 TM01 officers Termination director company with name termination date PDF
2025-12-18 AP01 officers Appoint person director company with name date PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-04-03 AP01 officers Appoint person director company with name date PDF
2024-08-13 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-01 AP01 officers Appoint person director company with name date
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-06-10 RP04TM01 officers Second filing of director termination with name
2024-05-31 TM02 officers Termination secretary company with name termination date PDF
2024-05-31 AP03 officers Appoint person secretary company with name date PDF
2024-05-15 RESOLUTIONS resolution Resolution
2024-05-15 MA incorporation Memorandum articles
2024-04-12 AP01 officers Appoint person director company with name date PDF
2024-04-12 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page