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Wake Power Distribution Ltd

11463510

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

IDE SYSTEMS, UNIT 3, CANNOCK, WS11 7FU
Incorporated 13/07/2018

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Mr Wayne Andrew Woodhead

director · Since 13/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Peter Evert Bertil Stegersjo

director · Since 06/05/2025

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 37

Mr Bengt Birger Lejdstrom

director · Since 25/09/2025

CFO

SWEDISH · SWEDEN · Age 64

Mr Petrus Johannes Nicolaas Van Der Merwe

director · Since 12/08/2026

SOUTH AFRICAN · ENGLAND · Age 49

Mr Barry Paul Grier

director · Since 24/08/2026

BRITISH · ENGLAND · Age 42

Former

Mr Kevin Warne

director · Resigned 29/08/2026

Persons with Significant Control

Sdip Holdings Uk Limited

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

44, The Pantiles, Tunbridge Wells, TN2 5TN

Reg: 12631252 · Companies House · Private Limited Company

Notified 03/09/2021

Former PSCs

Mr Wayne Andrew Woodhead

Ceased 03/09/2021

Mr Kevin Warne

Ceased 03/09/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 28/10/2019Registered 30/10/2019Satisfied 08/09/2021
Charge
satisfied

IAN GLENN THOMAS · SUSAN ANGELA THOMAS

Created 29/07/2019Registered 30/07/2019Satisfied 08/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/05/2019Registered 21/05/2019Satisfied 08/09/2021

CompanyRankvs 325+ SIC 27120 peers
44

Financial strength32th percentile among SIC peers · 8/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees11/15 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.

Longevity8/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£840

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£6.4M

Working capital

Current Assets

£446k

Current Liabilities

£6.8M

Debtors

£446k

5avg. employees

Balance Sheet

Assets less current liabilities-£13k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.07
20230.07

Derived from filed accounts. Not audited figures.