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Wp Voltage Services 1 Limited

13394399

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Fourth Floor, 2, Kingsway, Cardiff, CF10 3FD
Incorporated 13/05/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Alastair Douglas Fraser

director · Since 13/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 47 other boards

Ms Rhian Mair Williams

director · Since 13/05/2021

SOLICITOR

WELSH · WALES · Age 43

Also on 39 other boards

Alastair Douglas Fraser

director · Since 13/05/2021

British · England · Age 60

Rhian Mair Williams

director · Since 13/05/2021

British · Wales · Age 43

Former

Christopher John Wickins

director · Resigned 22/09/2021

Persons with Significant Control

Wp Grid Services Limited

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

Fourth Floor, 2, Kingsway, Cardiff, CF10 3FD

Reg: 12390934 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/05/2021

Charges1 outstanding

Charge
outstanding

RENEWABLE & DECARBONISATION HOLDINGS LIMITED

Created 01/05/2026Registered 07/05/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Fourth Floor, 2
2026-09-11

FOURTH FLOOR, 2

post townCardiff
2026-09-11

CARDIFF

officer appointedFRASER, Alastair Douglas
2026-09-11
officer appointedWILLIAMS, Rhian Mair
2026-09-11

CompanyRankvs 4166+ SIC 35110 peers
19

Financial strength22th percentile among SIC peers · 6/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

Longevity5/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

Filing History13 filings

Confirmation statement

confirmation statement with updates

12/05/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/05/202628 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20257 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20228 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20225 pages · PDF
Director resigned

termination director company with name termination date

24/10/20211 page · PDF
Accounts date changed

change account reference date company current shortened

23/06/20211 page · PDF
Incorporated

incorporation company

13/05/202111 pages · PDF