We Power Holdings Ltd

Active12762786 Private limited company

Incorporated: 23 July 2020 (6 years)
Industry: Repair of electrical equipment (33140)
Electrical installation (43210)
Retail sale via mail order houses or via Internet (47910)
Owned by: Kai Arter
Linda Ann Arter
Accounts type: Total exemption full
Region: Yorkshire
Address: Airedale House
Wagon Lane
Bingley
BD16 1WA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Luceco Holdings Limited

Corporate entity · Notified 1 February 2026

Holds 25–50% of voting rights

Limited Company

Reg. no. 05254785

Kai Arter

Individual · Notified 7 January 2021

Owns 50–75% of shares

Holds 25–50% of voting rights

British

Born June 1970 (56)

Linda Ann Arter

Individual · Notified 7 January 2021

Owns 50–75% of shares

Holds 25–50% of voting rights

British

Born August 1961 (65)

Former controllers (2)

7 January 2021

Ceased Nicholas Mark Mcnally — Owns 25–50% of shares

10 September 2020

Ceased Nicola Linda Mcnally — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Luceco PLC

Luceco Holdings Limited Owns 75–100% of shares

Baltic Topco Limited Owns 75–100% of shares

Baltic Holdco Limited Owns 75–100% of shares

CMD Limited Owns 75–100% of shares

DW Windsor Group Limited Owns 75–100% of shares

D.W. Windsor Limited Owns 75–100% of shares

Urban Control Limited Owns 75–100% of shares

Kingfisher Lighting Limited Owns 75–100% of shares

Luceco UK Limited Owns 75–100% of shares

D-Line (Europe) Limited Owns 75–100% of shares

We Power Holdings Ltd This company Holds 25–50% of voting rights

Pure-Ev Limited Owns 75–100% of shares

We Power Your Car Ltd Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £3,130,651
Cash: £25,662

Debt Ratio: 54%
Current Ratio: 0.7x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£4,649,489	£4,599,466		£746,394
Current Assets	£2,194,885	£484,625	£1,157	£25,102	£392,691
Debtors	£2,169,223	£432,508	£0	£204
Cash	£25,662	£52,117	£1,157	£24,898
Creditors (< 1 year)	£2,981,311	£1,172,149	£995,546	£381,750
Creditors (> 1 year)	£732,412	£589,879
Net Current Assets	(£786,426)	(£687,524)	(£994,389)	(£356,648)	£392,691
Net Assets	£3,130,651	£3,322,063			£392,191
Shareholder Funds	£3,130,651	£3,322,063	£388,755	£389,746	£392,191