Wilson Power Holdings Limited
Company Profile
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Large EnterpriseWilson Power Holdings Limited
13191371•Private Limited With Share Capital
Westland Works Westland Square, Leeds, West Yorkshire, LS115SS
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Incorporated
10/02/2021
Company Age
5 years
Directors
3
Employees
552
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilson Power Holdings Limited (13191371) is a private limited with share capital incorporated on 10/02/2021 (5 years old) and registered in west yorkshire, LS115SS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/02/2021
LS115SS
552 employees
Financial Overview
Total Assets
£108.48M
Liabilities
£61.88M
Net Assets
£46.60M
Turnover
£105.72M
Cash
£16.24M
Key Metrics
552
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
39
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:22-04-2026
Resolution
Category:Resolution
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Resolution
Category:Resolution
Date:15-09-2025
Memorandum Articles
Category:Incorporation
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Memorandum Articles
Category:Incorporation
Date:21-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2024
Resolution
Category:Resolution
Date:21-01-2024
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Resolution
Category:Resolution
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Incorporation Company
Category:Incorporation
Date:10-02-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Westland Works Westland Square, Leeds, West Yorkshire, LS115SSRegistered
Related Companies
8
Contact
wilsonpowersolutions.co.uk
Westland Works Westland Square, Leeds, West Yorkshire, LS115SS