WAKE POWER DISTRIBUTION LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-07 (in 5mo)
Last made up 2025-09-23
Watchouts
Cash
£100
Latest balance sheet
Net assets
-£5K
-138.7% lowest in 4 filed years
Employees
5
0% vs 2022
Profit before tax
-£17K
+7.4% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
| Metric | Trend | 2019-04-30 | 2019-11-30 | 2020-11-30 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | -£12,198 | -£8,156 | |
| Profit before tax | — | — | — | -£18,532 | -£17,156 | |
| Net profit | — | £1,736 | £1,398 | -£18,532 | -£17,156 | |
| Cash | £0 | £0 | £0 | £0 | £100 | |
| Total assets less current liabilities | — | £4,653,501 | £4,444,530 | £12,371 | -£4,785 | |
| Net assets | — | £2,736 | £4,134 | £12,371 | -£4,785 | |
| Equity | — | — | £4,134 | £12,371 | -£4,785 | |
| Average employees | — | 0 | 0 | 5 | 5 | |
| Wages | — | £0 | £0 | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-138.7%
£12,371 -£4,785
lowest in 4 filed years
-
Employees
0%
5 5
-
Operating profit
+33.1%
-£12,198 -£8,156
-
Profit before tax
+7.4%
-£18,532 -£17,156
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 | 2019-04-30 | 2019-11-30 | 2020-11-30 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | -98.6% | 170.4% | |
| Current ratio | — | — | — | 0.07x | 0.07x | |
| Interest cover | — | — | — | -1.93x | -0.91x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- WAKE POWER DISTRIBUTION LTD · parent
- IDE Systems (Holdings) Limited 100%
- IDE Systems Limited 100%
- IDE Rental Limited 100%
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 |
|---|---|---|---|---|
| LEJDSTROM, Bengt Birger | Director | 2025-09-25 | Mar 1962 | Swedish |
| STEGERSJO, Peter Evert Bertil | Director | 2025-05-06 | Apr 1989 | Swedish |
| WARNE, Kevin | Director | 2018-07-13 | Jan 1964 | British |
| WOODHEAD, Wayne Andrew | Director | 2018-07-13 | Mar 1965 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Joanne | Secretary | 2024-11-20 | 2026-02-11 |
| BERNINGER, Amanda Ingrid Maria | Director | 2025-05-06 | 2026-02-11 |
| BHARI, Jag | Director | 2019-06-10 | 2022-08-04 |
| GILSDORF, Steven Earl Walter | Director | 2021-09-03 | 2025-05-06 |
| HEDENRYD, Erik Andreas | Director | 2021-09-03 | 2025-09-25 |
| NAVJORD, Björn Fredrik | Director | 2021-09-03 | 2025-05-06 |
| PERRY, Joanne | Director | 2024-11-20 | 2026-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sdip Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-03 | Active |
| Mr Kevin Warne | Individual | Shares 25–50%, Voting 25–50% | 2019-05-15 | Ceased 2021-09-03 |
| Mr Wayne Andrew Woodhead | Individual | Shares 25–50%, Voting 25–50% | 2018-07-13 | Ceased 2021-09-03 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type small | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-24 | AA | accounts | Accounts with accounts type small | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.