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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

2 items

Cash

£613K

+158.4% vs 2024

Net assets

£1M

+2,208.2% highest in 6 filed years

Employees

92

-1.1% vs 2024

Profit before tax

£1M

+93.3% vs 2024

Watchouts

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

Accounts

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

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £26,215,768£22,868,128
Operating profit £688,278£981,871
Profit before tax £688,278£1,330,465
Net profit £1,283,148£1,428,529
Cash £237,219£612,909
Total assets less current liabilities £46,212£46,212£46,212£46,212£760,657£1,355,624
Net assets -£62,655£1,320,874
Equity £46,212£46,212£46,212£46,212-£62,655£1,320,874
Average employees 00009392
Wages £6,048,878£6,531,941
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

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

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 2.6%4.3%
Net margin 4.9%6.2%
Return on capital employed 90.5%72.4%
Current ratio 0.81x0.99x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. RJ POWER NETWORKS HOLDINGS LIMITED · parent
    1. RJ Power Networks Limited 100% · England & Wales
    2. RJ Power Connections Limited 100% · England & Wales
    3. RJ Power (North) Limited 100% · England & Wales

Significant events

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

People

4 active · 5 resigned

Name Role Appointed Born Nationality
COWAN, Andrew David Director 2025-06-24 Oct 1966 British
MAXWELL, Lee Director 2025-06-24 May 1973 British
PIERCE, Andrew Director 2019-07-26 Dec 1970 British
VAUGHAN, Mathew Gareth Director 2025-06-24 Dec 1976 British
Show 5 resigned officers
Name Role Appointed Resigned
HIGGS, Sarah Ann Director 2019-07-26 2024-01-05
PIERCE, David John Director 2019-07-26 2025-06-24
ROWATT, Glenn Adam Director 2019-03-26 2021-03-31
WHITE, Peter Jonathan Director 2019-07-26 2025-06-24
WOOLLEY, Matthew Martin Director 2019-03-26 2025-06-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ipsum Utilities Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-06-24 Active
Mr Darren Stevens Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-04-17 Ceased 2025-06-24
Mr Matthew Martin Woolley Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-04-17 Ceased 2025-06-24
Mr Peter Jonathan White Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2023-04-17 Ceased 2025-06-24
Mr Peter Jonathan White Individual Shares 50–75% 2020-11-11 Ceased 2023-04-17
Mr Glenn Adam Rowatt Individual Shares 25–50%, Voting 25–50% 2019-03-26 Ceased 2020-11-11
Mr Matthew Martin Woolley Individual Shares 25–50%, Voting 25–50% 2019-03-26 Ceased 2019-04-01

Filing timeline

Last 20 of 65 total filings

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

  • 2025-07-09 MA Memorandum articles
  • 2025-07-09 RESOLUTIONS Resolution
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-06 AA accounts Accounts with accounts type group
2025-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 SH10 capital Capital variation of rights attached to shares
2025-07-09 MA incorporation Memorandum articles
2025-07-09 SH08 capital Capital name of class of shares
2025-07-09 RESOLUTIONS resolution Resolution
2025-07-04 AA01 accounts Change account reference date company current shortened PDF
2025-07-04 AD01 address Change registered office address company with date old address new address PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-07-04 TM01 officers Termination director company with name termination date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 AP01 officers Appoint person director company with name date PDF
2025-07-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-30 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
3

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page