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Uk Power Distribution Limited

06339585

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NORTHAMPTON, NN4 7JJ
Incorporated 10/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

35130
Distribution of electricity

Officers

Mrs Wendy Andrews

director · Since 01/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Simon Spencer

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Ms Nicola Ruth Hindle

director · Since 10/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Adam Frederick Lilley

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Persons with Significant Control

Matrix Networks Group Limited

75–100% shares
75–100% votes
Appoint directors

6500, Daresbury Park, Warrington, WA4 4GE

Reg: 11227977 · Companies House England And Wales · Private Company Limited By Shares

Notified 31/03/2019

Former PSCs

Matrix Networks (Holdings) Limited

Ceased 31/03/2019

Mr Christopher James Mann

Ceased 12/02/2020

Taranis Bidco Limited

Ceased 26/11/2020

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2023Registered 15/12/2023
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 02/04/2019Registered 08/04/2019Satisfied 09/03/2020
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 05/04/2019Registered 08/04/2019Satisfied 03/11/2023
Charge
satisfied

HSBC BANK PLC

Created 13/04/2018Registered 24/04/2018Satisfied 09/03/2020
Charge
satisfied

XIRTAM INVESTMENTS LIMITED

Created 13/04/2018Registered 17/04/2018Satisfied 26/02/2020
Charge
satisfied

CHRISTOPHER JAMES MANN

Created 13/04/2018Registered 17/04/2018Satisfied 26/02/2020

CompanyRankvs 362+ SIC 35130 peers
38

Financial strength3th percentile among SIC peers · 1/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

-£661k

Balance sheet strength

Cash

£380k

Cash in the bank

Net Current Assets

-£4.3M

Working capital

Current Assets

£1.4M

Current Liabilities

£5.7M

Fixed Assets

£4.2M

Debtors

£1.0M

9avg. employees

Balance Sheet

Assets less current liabilities-£84k
Prepared with Sage Accounts Production Advanced 2020 - FRS102_2019

EstimatesDerived

YearCurrent Ratio
20200.24

Derived from filed accounts. Not audited figures.