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WILSON POWER SOLUTIONS GROUP LIMITED (08139020)

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Introduction

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Updated On: 05/08/2026
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WILSON POWER SOLUTIONS GROUP LIMITED

WILSON POWER SOLUTIONS GROUP LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in manufacture of electric motors, generators and transformers. WILSON POWER SOLUTIONS GROUP LIMITED was registered 14 years ago.(SIC: 27110)

Status

active

Active since 14 years ago

Company No

08139020

LTD Company

Age

14 Years

Incorporated 11 July 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (7 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

29 days overdue

Last Filed

Made up to 11 July 2025 (1 year ago)
Submitted on 11 July 2025 (1 year ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Contact

Address

Westland Works Westland Square Leeds, LS11 5SS,

Timeline

20 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Sept 12
Share Issue
Dec 16
Director Joined
Sept 18
Capital Reduction
Nov 18
Capital Reduction
Nov 18
New Owner
Nov 18
New Owner
Nov 18
Share Buyback
Dec 18
Loan Cleared
Jan 19
Loan Secured
Jan 19
Loan Secured
Jun 21
Director Left
Jun 21
Director Left
Jun 21
Owner Exit
Jul 21
Owner Exit
Jul 21
Director Joined
Feb 23
Director Left
Sept 24
Director Joined
Sept 24
Loan Cleared
May 25
5
Funding
6
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

HUDSON, Erika Milne

Active
Westland Square, LeedsLS11 5SS
Born March 1979
Director
Appointed 11 Jul 2012

WILSON, Simon Richard

Resigned
Westland Square, LeedsLS11 5SS
Born December 1967
Director
Appointed 11 Jul 2012
Resigned 27 May 2021

ASHTON, Neil Andrew

Resigned
Westland Square, LeedsLS11 5SS
Born December 1961
Director
Appointed 15 Feb 2023
Resigned 23 Sept 2024

MALEPATI, Hari Krishna

Active
Westland Square, LeedsLS11 5SS
Born July 1978
Director
Appointed 23 Sept 2024

WILSON, Colin

Active
Westland Square, LeedsLS11 5SS
Born August 1948
Director
Appointed 11 Jul 2012

WILSON, Dennis Richard

Resigned
Westland Square, LeedsLS11 5SS
Born February 1947
Director
Appointed 11 Jul 2012
Resigned 27 May 2021

BAUM, Martin

Active
Westland Square, LeedsLS11 5SS
Born January 1964
Director
Appointed 19 Sept 2018

Persons with significant control

3

1 Active
2 Ceased

Simon Richard Hudson

Ceased
Westland Square, LeedsLS11 5SS
Born December 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2018

Erika Milne Hudson

Ceased
Westland Square, LeedsLS11 5SS
Born March 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2018

Wilson Power Holdings Limited

Active
Westland Square, LeedsLS11 5SS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 May 2021

Fundings

Financials

Latest Activities

Filing History

70

Legacy
5 January 2026
AGREEMENT2AGREEMENT2
Legacy
5 January 2026
GUARANTEE2GUARANTEE2
Legacy
5 January 2026
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 May 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2023
AP01Appointment of Director
Accounts With Accounts Type Small
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2021
CS01Confirmation Statement
Resolution
27 July 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 July 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Memorandum Articles
4 December 2020
MAMA
Resolution
4 December 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 January 2019
MR01Registration of a Charge
Legacy
21 January 2019
RP04CS01RP04CS01
Resolution
17 January 2019
RESOLUTIONSResolutions
Resolution
17 January 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
17 January 2019
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
15 January 2019
MR04Satisfaction of Charge
Capital Return Purchase Own Shares
27 December 2018
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 November 2018
SH06Cancellation of Shares
Capital Cancellation Shares
27 November 2018
SH06Cancellation of Shares
Withdrawal Of A Person With Significant Control Statement
27 November 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 November 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
27 November 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
26 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Legacy
9 April 2018
RPCH01RPCH01
Accounts With Accounts Type Group
6 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 February 2017
AAAnnual Accounts
Resolution
7 January 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
19 December 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
22 August 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
10 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Accounts With Accounts Type Group
10 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Accounts With Accounts Type Group
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Legacy
23 January 2013
MG01MG01
Change Registered Office Address Company With Date Old Address
27 September 2012
AD01Change of Registered Office Address
Capital Allotment Shares
19 September 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
7 August 2012
AA01Change of Accounting Reference Date
Incorporation Company
11 July 2012
NEWINCIncorporation