ELECTRICITY NORTH WEST SERVICES LIMITED
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Cash
£1.4m
Latest balance sheet
Net assets
£2.6m
Equity attributable
Employees
93
Average over period
Profit before tax
£733k
Period ending 2025-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £9,615,000 | £9,177,000 | — | |
| Operating profit | £1,050,000 | £698,000 | — | |
| Profit before tax | £1,097,000 | £733,000 | — | |
| Net profit | £937,000 | £364,000 | — | |
| Cash | £2,569,000 | £1,439,000 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £2,698,000 | £2,562,000 | — | |
| Equity | £2,698,000 | £2,562,000 | — | |
| Average employees | 88 | 93 | — | |
| Wages | £3,685,000 | £2,964,000 | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 10.9% | 7.6% | |
| Net margin | 9.7% | 4.0% | |
| Gearing (liabilities / total assets) | 39.4% | 41.5% | |
| Current ratio | 1.99x | 2.07x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLACK, Andrew | Secretary | 2025-07-07 | — | — |
| LANGAN, Charles Edward Joseph | Director | 2025-03-21 | Jan 1978 | British |
| TRUBSHAW, Stephanie | Director | 2025-07-28 | Mar 1975 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKSOM, David Graham | Secretary | 2021-09-30 | 2023-05-25 |
| CARTER, Jennie Patricia | Secretary | 2023-05-25 | 2024-03-27 |
| HANNON, David Mark | Secretary | 2024-03-27 | 2024-07-04 |
| NAFTIS, Alex Constantinos | Secretary | 2024-07-04 | 2025-07-07 |
| O'DONNELL, Karen | Secretary | 2016-10-25 | 2017-03-17 |
| SOMERVILLE, Richard | Secretary | 2017-03-17 | 2021-09-30 |
| BROCKSOM, David Graham | Director | 2016-10-25 | 2023-05-25 |
| DEEHAN, Martin | Director | 2016-10-25 | 2020-03-31 |
| EMERY, Peter Richard | Director | 2016-10-25 | 2022-09-04 |
| JOHNS, Christopher Ian | Director | 2023-05-25 | 2026-04-30 |
| SMYTH, Ian Thomas | Director | 2022-09-05 | 2025-07-02 |
| WILKINSON, Clive Ian | Director | 2020-04-01 | 2023-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| North West Electricity Networks (Uk) Limited | Corporate entity | Shares 75–100% | 2016-10-25 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-11-10 | PARENT_ACC | accounts | Legacy | |
| 2025-11-10 | GUARANTEE2 | other | Legacy | |
| 2025-11-10 | AGREEMENT2 | other | Legacy | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-04 | AUD | auditors | Auditors resignation company | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-02 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-11-28 | PARENT_ACC | accounts | Legacy | |
| 2024-11-28 | GUARANTEE2 | other | Legacy | |
| 2024-11-28 | AGREEMENT2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.