Wilson Power Solutions Limited

Active02922294 Private limited company
Incorporated
25 April 1994 (32 years)
Previously known as
Power and Distribution Transformers Limited (until 3 May 2011)
Meters and Instruments (UK) Limited (until 2 September 1997)
Industry
Manufacture of electric motors, generators and transformers (27110)
Accounts type
Full
Region
Yorkshire
Address
Westland Works
Westland Square
Leeds
LS11 5SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born March 1986 (40)
Director · Appointed 23 September 2024
British
Born July 1978 (48)
Director · Appointed 19 September 2018
British
Born January 1964 (62)
Director · Appointed 20 August 2004
British
Born March 1979 (47)
Director · Appointed 26 April 1994
British
Born August 1948 (78)
Officer history (7 former)
8 September 2026
Appointed Sorbie, Dennis as Director
23 September 2024
Appointed Malepati, Hari Krishna as Director
23 September 2024
Resigned Ashton, Neil Andrew as Director
15 February 2023
Appointed Ashton, Neil Andrew as Director
27 May 2021
Resigned Wilson, Simon Richard as Director
27 May 2021
Resigned Wilson, Dennis Richard as Director
27 May 2021
Resigned Wilson, Dennis Richard as Secretary
19 September 2018
Appointed Baum, Martin as Director
18 April 2018
Resigned Crossland, Duncan Peter as Director
2 February 2017
Appointed Crossland, Duncan Peter as Director
20 August 2004
Appointed Hudson, Erika Milne as Director
26 April 1994
Appointed Wilson, Dennis Richard as Secretary
26 April 1994
Appointed Wilson, Dennis Richard as Director
26 April 1994
Appointed Wilson, Colin as Director
26 April 1994
Appointed Wilson, Simon Richard as Director
26 April 1994
Resigned Brewer, Suzanne as Nominee Secretary
26 April 1994
Resigned Brewer, Kevin, Dr as Nominee Director
25 April 1994
Appointed Brewer, Suzanne as Nominee Secretary
25 April 1994
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08139020

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wilson Power Solutions Group Limited Owns 75–100% of shares
Wilson Power Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£32,976,197
Cash
£5,864,543
Turnover
£85,866,379
Profit Before Tax
£18,790,973
Employees
139
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
22%
Return on Equity
42%
Balance sheet detail
2025
Fixed Assets£3,754,269
Current Assets£83,029,573
Cash£5,864,543
Creditors (< 1 year)£53,484,497
Net Current Assets£29,545,076
Net Assets£32,976,197
Shareholder Funds£32,976,197

Turnover£85,866,379
Cost of Sales£58,732,341
Gross Profit£27,134,038
Admin Expenses£9,849,919
Staff Costs£6,787,648
Operating Profit£18,645,125
Profit Before Tax£18,790,973
Tax£4,795,089
Profit for Period£13,995,884

Filings 129

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
20 July 2026Confirmation statement with no updates20 July 2026
8 April 2026Confirmation statement with no updates26 February 2026
22 December 2025Full accounts31 March 2025
19 December 2025Previous accounting period shortened
Show all 129 filings

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