Wake Power Distribution Ltd is a private limited company that can be found at Ide Systems, Unit 3, Hyssop Close, Cannock WS11 7FU. Incorporated on 2018-07-13, this 5-year-old company is run by 5 directors.
Director Steven G., appointed on 03 September 2021. Director Erik H., appointed on 03 September 2021. Director Björn N., appointed on 03 September 2021.
The company is classified as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification: 27120).
The last confirmation statement was filed on 2023-09-23 and the deadline for the following filing is 2024-10-07. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Ide Systems, Unit 3 |
| Office Address2 | Hyssop Close |
| Town | Cannock |
| Post code | WS11 7FU |
| Country of origin | United Kingdom |
| Registration Number | 11463510 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Manufacture of electricity distribution and control apparatus |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Sdip Holdings Uk Limited from Tunbridge Wells, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wayne W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sdip Holdings Uk Limited
44 The Pantiles, Tunbridge Wells, TN2 5TN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12631252 |
| Notified on | 3 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin W.
| Notified on | 15 May 2019 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne W.
| Notified on | 13 July 2018 |
| Ceased on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | |||
| Debtors | 81 250 | 63 250 | |
| Net Assets Liabilities | 5 | 2 736 | 4 134 |
| Other Debtors | 1 000 | 1 000 | |
| Other | |||
| Accrued Liabilities Deferred Income | 67 316 | 149 209 | |
| Amounts Owed To Group Undertakings | 1 128 639 | 1 237 717 | |
| Bank Borrowings | 4 234 925 | 4 024 556 | |
| Bank Borrowings Overdrafts | 3 634 925 | 3 424 556 | |
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | -6 368 206 | ||
| Creditors | 4 650 765 | 1 986 926 | |
| Interest Payable Similar Charges Finance Costs | 200 454 | 360 719 | |
| Interest Received Classified As Investing Activities | -3 | ||
| Investments Fixed Assets | 6 368 206 | 6 368 206 | |
| Investments In Subsidiaries | 6 368 206 | 6 368 206 | |
| Issue Equity Instruments | 5 | 995 | |
| Net Current Assets Liabilities | 5 | -1 714 705 | -1 923 676 |
| Net Finance Income Costs | 3 | ||
| Other Cash Inflow Outflow Classified As Investing Activities | -3 | ||
| Other Remaining Borrowings | 1 015 840 | 1 015 840 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 80 250 | 62 250 | |
| Proceeds From Borrowings Classified As Financing Activities | -1 015 840 | ||
| Profit Loss | 1 736 | 1 398 | |
| Total Assets Less Current Liabilities | 5 | 4 653 501 | 4 444 530 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, December 2023 |
accounts | Free Download (10 pages) |
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