WPD WEM LIMITED

04066211
Active Bristol

Activities of head offices

0 employees website.com
Activities of head offices
W

WPD WEM LIMITED

04066211

Activities of head offices

Founded 6 Sept 2000 Active Bristol, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

PPL WEM LIMITED 25 Nov 2014 — 16 Jun 2021
PPL WEM HOLDINGS LIMITED 22 Oct 2013 — 25 Nov 2014
PPL WEM HOLDINGS PLC 24 Mar 2011 — 22 Oct 2013
WPD INVESTMENT HOLDINGS LIMITED 28 Dec 2000 — 24 Mar 2011
PPL WEM HOLDINGS LIMITED 24 Mar 2011 — 24 Mar 2011
ALNERY NO. 2100 LIMITED 6 Sept 2000 — 28 Dec 2000
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 Sept 2025 Next due 20 Sept 2026 2 months remaining
Net assets £4,892M £508M 2024 year on year
Total assets £4,892M £505M 2024 year on year
Total Liabilities £0 £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Avonbank Feeder Road Bristol Avon BS2 0TB

Full company profile for WPD WEM LIMITED (04066211), an active company based in Bristol, United Kingdom. Incorporated 6 Sept 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£4892.10M

Increased by £507.60M (+12%)

Total Liabilities

N/A

Decreased by £2.60M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50,000,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 201150,000,000£50.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wpd Wem Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WPD WEM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersAppointment of Mrs Jennifer Ann Dillon as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Graham Roy Halladay as director on 18 Mar 2026
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Nov 2025AccountsAnnual accounts filed
20 Mar 2026 Officers

Appointment of Mrs Jennifer Ann Dillon as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Graham Roy Halladay as director on 18 Mar 2026

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mrs Jennifer Ann Dillon as director on 19 Mar 2026

3 months ago on 20 Mar 2026

Termination of Graham Roy Halladay as director on 18 Mar 2026

3 months ago on 19 Mar 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 6 Nov 2025

Annual accounts filed

7 months ago on 6 Nov 2025