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Wods Transmission Holdco Ltd

09308464

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8TH FLOOR, LONDON, WC2B 4AS
Incorporated 12/11/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

35120
Transmission of electricity

Officers

Infrastructure Managers Limited

secretary · Since 28/09/2015

BRITISH

Also on 265 other boards

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 28/06/2022

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 14 other boards

Mr George Alexander Tasker

director · Since 21/03/2023

FUND MANAGER

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Persons with Significant Control

Ppdi Assetco Limited

25–50% shares
25–50% votes

One London Wall, London, EC2Y 5AB

Reg: 08827532 · Companies House · Corporate

Notified 06/04/2016

Ednaston Project Investments Limited

25–50% shares
25–50% votes

1, Park Row, Leeds, LS1 5AB

Reg: 12350953 · Companies House · Corporate

Notified 03/01/2020

Former PSCs

3i Infrastructure Plc

Ceased 03/01/2020

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/08/2015Registered 02/09/2015

CompanyRankvs 2030+ SIC 35120 peers
30

Financial strength82th percentile among SIC peers · 21/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern 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 t

Key FinancialsYear ending 31/03/2025

Net Worth

£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Admin Expenses

£4.9M

Profit After Tax

£752k

0avg. employees

Balance Sheet

Interest payable£10.8M
Prepared with CCH Software