Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
UK Power Distribution Limited
- Incorporated
- 10 August 2007 (19 years)
- Previously known as
- Matrix Energy Distribution Limited (until 3 February 2015)Matrix Water Limited (until 3 November 2014)
- Industry
- Distribution of electricity (35130)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Eleanor House Queenswood Office ParkNewport Pagnell RoadNorthamptonNN4 7JJ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1966 (60)
Director · Appointed 10 June 2025
British
Born April 1976 (50)
Director · Appointed 10 June 2025
British
Born August 1979 (47)
Director · Appointed 19 July 2023
British
Born November 1964
British
Born January 1971 (55)
Officer history (10 former)
1 November 2026
10 June 2025
10 June 2025
10 June 2025
19 July 2023
19 July 2023
19 July 2023
19 July 2023
19 July 2023
30 April 2023
5 May 2022
30 June 2021
Resigned Sanderson, Matthew Alexander as Secretary
12 February 2020
12 February 2020
12 February 2020
1 July 2018
1 July 2018
1 July 2018
1 July 2018
1 July 2018
3 April 2018
1 May 2015
Appointed Sanderson, Matthew Alexander as Secretary
1 May 2015
10 August 2007
10 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11227977
Former controllers (3)
26 November 2020
Ceased Taranis Bidco Limited — Owns 50–75% of shares
12 February 2020
31 March 2019
Ceased Matrix Networks (Holdings) Limited — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£661,075)
- up £326,611 (33%)
- Cash
- £379,583
- up £181,480 (92%)
- Employees
- 9
- up 2 (29%)
- Debt Ratio
- 112%
- Current Ratio
- 0.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £4,248,037 |
| Current Assets | £1,388,834 |
| Debtors | £1,009,251 |
| Cash | £379,583 |
| Creditors (< 1 year) | £5,721,021 |
| Creditors (> 1 year) | £446,219 |
| Net Current Assets | (£4,332,187) |
| Net Assets | (£661,075) |
| Shareholder Funds | (£661,075) |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 12 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 10 June 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Milton Keynes
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →