WP

WILSON POWER SOLUTIONS LIMITED

Active

Company number 02922294

Leeds · Incorporated 25 April 1994

Westland Works, Westland Square, Leeds, LS11 5SS

Last updated on 28 July 2026

Manufacture of electric motors, generators and transformers · SIC 27110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

METERS AND INSTRUMENTS (UK) LIMITED · 25 April 1994 – 2 September 1997

POWER AND DISTRIBUTION TRANSFORMERS LIMITED · 2 September 1997 – 3 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wilson Power Solutions Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Medium
Accounts
5 February 2025 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Resolution
Resolution
7 September 2021 View
Resolution
Resolution
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Accounts With Accounts Type Medium
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Medium
Accounts
10 February 2016 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Medium
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2014 View
Accounts With Accounts Type Medium
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Accounts With Accounts Type Medium
Accounts
30 January 2013 View
Legacy
Mortgage
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Medium
Accounts
31 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 May 2011 View
Change Of Name Notice
Change Of Name
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
17 March 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2010 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
5 November 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Mortgage
18 June 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Mortgage
24 May 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2005 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
26 April 2002 View
Auditors Resignation Company
Auditors
2 January 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Small
Accounts
1 March 2001 View
Legacy
Annual Return
4 May 2000 View
Accounts With Accounts Type Small
Accounts
1 March 2000 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
26 May 1998 View
Legacy
Mortgage
11 March 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Memorandum Articles
Incorporation
5 December 1997 View
Certificate Change Of Name Company
Change Of Name
1 September 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
27 February 1996 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Address
12 May 1994 View
Legacy
Capital
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Incorporation Company
Incorporation
25 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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