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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£557M

+34.7% vs 2024

Net assets

£2B

-5.2% vs 2024

Employees

1,497

+4.2% vs 2024

Profit before tax

-£127M

+86.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £859,400,000£964,200,000
Operating profit -£665,000,000-£98,900,000
Profit before tax -£970,200,000-£126,900,000
Net profit -£229,600,000-£89,000,000
Cash £413,500,000£557,000,000
Total assets less current liabilities
Net assets £2,457,600,000£2,328,900,000
Equity £94,000,000£871,400,000
Average employees 1,4361,497
Wages £131,000,000£145,300,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -77.4%-10.3%
Net margin -26.7%-9.2%
Current ratio 23.71x2.68x
Interest cover -0.71x-0.37x

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
IFRS
Reporting scope
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the company has adequate resources to continue in operational existence for the foreseeable future and operate as a going concern.”

Group structure

  1. SOUTHERN WATER SERVICES LIMITED · parent
    1. SW Finance (I) Plc 100% · UK · To raise debt
    2. Southern Water Services (Finance) Limited 100% · UK · To raise debt
    3. Southern Water Property Services Limited 100% · UK · Property development
    4. Southern Water Pension Scheme Trustee Limited 100% · UK · Pension trustee
    5. Addicom Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 78 resigned

Name Role Appointed Born Nationality
MANNING, Richard Denley John Secretary 2018-07-24
COOPER, Malcolm Charles Director 2019-12-23 Jun 1959 British
CORRIGALL, Neil Robert Vint Director 2023-11-29 Oct 1976 British,South African
DELBÉ, Christèle Director 2023-05-31 Feb 1972 French
GOSDEN, Lawrence Karl Director 2022-07-01 Jan 1969 British
JENNINGS, Kerensa Jane, Prof Director 2023-05-31 Jan 1971 British
LEDGER, Stuart Neil Director 2023-01-03 Jan 1976 British
LOUGH, Keith Geddes Director 2019-08-01 Feb 1959 British
MCARTHUR, Neil Craig Director 2024-10-01 Sep 1961 British
PRICE, William David George Director 2021-09-08 Sep 1984 British
Show 78 resigned officers
Name Role Appointed Resigned
HALL, Kevin Gregory Secretary 1996-12-24 2015-09-30
HEYES, Graham John Secretary 1994-04-01 1996-12-24
NICHOLSON, Graham Dudley Secretary 1994-04-01
STATTON, Joanne Secretary 2015-10-01 2018-07-24
AHMAD, Nadim Director 2022-07-31 2023-01-03
ALEXANDER, David William Director 2005-02-10 2006-04-10
ANTOLIK, Peter Szymon Director 2012-02-22 2015-01-07
ARMSTRONG, Robert David Director 2008-05-23 2015-01-31
BAGGS, Martin Wayne Director 2001-05-14 2005-10-07
BANON, Jean Claude Director 2003-05-07 2005-02-10
BARNES, Wendy Jacqueline Director 2017-09-26 2020-03-27
BLACK, Cheryl Campbell Director 2008-05-23 2015-01-31
BOELEN, Sebastianus Antonius Theodorus Director 2018-12-14 2022-07-31
BOOT, Rosemary Jane Cecilia Director 2015-03-01 2023-03-31
BRADLEY, Martin Director 2021-09-08 2022-05-01
CARMEDY, Michael Director 2011-11-01 2016-03-31
CHAPMAN, Christopher Baker, Professor Director 1997-11-01 2003-11-18
CLAYTON, Richard Frank Director 1999-08-31
COLLETT, Raymond Francis Thomas Director 1995-05-02 1996-10-04
COLLETT, Raymond Francis Thomas Director 1993-05-11
COURTNEY, William John Wesley Director 1993-02-01
CULLINAN, Rory Malcolm Director 2003-05-07 2004-10-01
CUTTING, William Director 1995-06-15
DARLEY, Francois Director 2003-05-07 2005-03-15
DAWSON, Leslie William Director 2005-10-25 2010-05-26
DE ROSEN, Paul Director 2004-02-24 2006-04-10
DELACOUR, Barrie Walter Director 1997-11-10 2007-04-25
DERWENT, Stuart Director 2005-03-17
FEGAN, Anthony James Director 1999-07-16 2004-09-01
FRANCIS, Ian Raymond Director 2018-09-12 2019-02-12
FRASER, Steven Richard Director 2022-05-01 2025-12-08
FULLER, Mary Katherine Director 2020-06-15 2021-09-08
GILBERT, Andrew Emerson Director 2017-09-26 2018-10-04
GOLDEN, David Director 2003-11-01 2015-06-23
GOODBOURN, Howard Charles Director 2004-03-29 2011-03-07
GUY, Gillian Lesley Director 2018-11-12 2025-03-31
HARRINGTON, Lisa Director 2015-04-01 2018-03-31
HARRIS, John Clement Director 1997-11-01 2005-03-31
HEWETT, Bruce Alexander Ogston Director 1993-02-01
HOOD, Colin William Director 2011-02-23 2014-04-01
HUTCHINSON, Eric John Director 1992-12-01 2003-05-31
JENNINGS, Robert Archie Director 2012-07-01 2017-02-28
KINSKI, Michael John Director 1996-12-16 1998-03-01
LAMBE, William Anthony Director 2016-05-03 2018-12-14
MACDONAGH, Simon Michael Peter Director 2005-03-15 2008-04-22
MANGION, Joseph Bernard Director 2003-09-15 2003-11-30
MANGION, Joseph Bernard Director 2003-05-16 2003-07-16
MARSHALL, Steven Director 2005-04-19 2010-01-31
MATHIESON, Mark William Director 2021-09-08 2023-10-31
MCAULAY, Ian James Director 2017-02-01 2022-06-30
MCCULLOUGH, Kevin Director 2019-07-18 2022-07-31
MERCER, Ronnie Edward Director 1998-03-01 2001-04-01
MIDMER, Francis Neil Director 1993-02-01
MOY, Paul John Director 2010-02-22 2016-05-19
NELSON, Richard Anthony Director 2002-04-23 2003-05-07
O'BRIEN, John James Director 2005-03-15 2006-04-10
PETERS, Phillip William Director 2007-10-22 2010-01-12
PUTNAM, Michael Colin Director 2017-09-26 2024-07-31
ROGER LACAN, Cyril Director 2003-05-07 2004-02-24
SETTERFIELD, Graham Hillier Director 1997-11-10
SHEFFIELD, Michael Paul Director 2014-06-01 2023-03-31
SMITH, Alastair Lumsden Director 1996-10-04
SOMES, Bronte Louise Director 2011-07-19 2016-05-19
STAINTHORPE, David John Director 1997-11-10 2004-09-30
SULAIMAN, Sara Director 2017-09-26 2021-09-08
SWIFT, Philip Director 2023-05-31 2025-03-31
TAME, William Director 2015-01-01 2019-03-31
THIAN, Robert Peter Director 2003-05-13 2008-01-23
TOOR, Surinder Singh Director 2009-02-09 2014-03-07
TOZZI, Keith Director 1993-02-01
TRUSCOTT, Andrew John Director 2015-01-07 2017-09-26
WALTERS, Mark Alan Director 2014-03-07 2017-09-26
WALTERS, Mark Alan Director 2010-01-13 2011-02-23
WELTON, Michael William Director 2008-01-24 2012-02-20
WORKMAN, John Donald Black Director 2004-10-01 2007-10-15
WRIGHT, Matthew Reginald, Mr. Director 2011-02-28 2016-12-31
YUEN, Jaron Director 2010-02-22 2011-07-19
ZIBARRAS, Jason Demetrious Director 2007-10-22 2010-01-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sws Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 350 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-25 MA Memorandum articles
  • 2025-03-25 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 SH01 capital Capital allotment shares PDF
2026-04-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-11-21 SH01 capital Capital allotment shares PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-03-25 MA incorporation Memorandum articles
2025-03-25 RESOLUTIONS resolution Resolution
2024-11-25 AA accounts Accounts with accounts type full
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-05-05 RP04SH01 capital Second filing capital allotment shares PDF
2024-05-02 SH02 capital Capital alter shares redemption statement of capital
2024-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-02 CH01 officers Change person director company with change date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-10-27 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page