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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£213K

-79.2% vs 2023

Employees

Average over period

Profit before tax

£55K

-61.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED 2010-11-11 → present
  2. UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED 2001-11-08 → 2010-11-11
  3. CALEDONIAN WATER LIMITED 1993-10-22 → 2001-11-08
  4. INHOCO 259 LIMITED 1993-09-03 → 1993-10-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £88,000
Operating profit £77,000-£12,000
Profit before tax £142,000£55,000
Net profit £109,000£40,000
Cash
Total assets less current liabilities £1,023,000£213,000
Net assets £1,023,000£213,000
Equity £1,023,000£213,000
Average employees
Wages

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 2023-12-312024-12-31
Operating margin 87.5%
Net margin 123.9%
Return on capital employed 7.5%-5.6%
Current ratio 3.69x5.35x

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
TC Group
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Company ceased trading in 2022 and therefore the Directors have prepared the financial statements on the basis that the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future. No material adjustments arose from ceasing to adopt the going concern basis of preparation. No provision has been made for the future costs of winding up the business.”

Significant events

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

People

5 active · 44 resigned

Name Role Appointed Born Nationality
GARRETT, Caroline Secretary 2021-12-01
ABRAHAM, John Patrick Director 2015-07-08 Mar 1968 British
GARRETT, Caroline Director 2016-02-08 Jun 1976 British
PATTON, Sinead Director 2024-10-11 Dec 1975 Irish
WILSON, Mark Andrew Director 2017-07-03 Apr 1968 British
Show 44 resigned officers
Name Role Appointed Resigned
AITKEN, Elaine Margaret Secretary 2018-10-02 2021-11-30
APPLEWHITE, Peter Norman Secretary 1995-11-28 2001-09-30
CRAIG, Nicholas Charles David Secretary 2010-11-09 2015-04-23
CRAIG, Nicholas Charles David Secretary 2010-11-01 2010-11-01
GARRETT, Caroline Secretary 2015-04-23 2018-10-02
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-03 1995-11-28
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 2010-11-09
APPLEWHITE, Peter Norman Director 1995-11-28 2001-09-30
BEATTIE, Susan Director 2016-02-08 2018-06-06
BELL, Leslie Anthony Director 2001-10-15 2003-09-12
BELL, Leslie Anthony Director 2001-10-15 2003-09-12
BRADBURY, Martin Frederick Director 2005-01-04 2007-04-02
BRADBURY, Richard George Director 1996-10-08 1998-01-14
BROOK, Christopher John Director 2003-07-09 2008-04-09
CRAIG, Nicholas Charles David Director 2014-02-14 2015-04-23
CROFT, Henry Richard Director 1996-10-08 1998-01-14
DOWDS, Andrew Mclean Director 2002-06-24 2003-02-28
EARNSHAW, Nigel John Director 2010-11-09 2014-06-04
EARNSHAW, Nigel John Director 2010-11-01 2010-11-01
FLEMING, David Scott Director 2001-10-15 2002-06-28
FROGBROOK, Nicholas Edward Director 2012-05-24 2012-09-28
GERRARD, David Andrew Director 2014-09-02 2015-07-08
HARRISON, John Director 2006-06-30 2009-05-20
HAY, Wendy Irene Director 2013-02-12 2014-12-01
JENNINGS, Stephen Nigel Director 2015-05-06 2017-05-31
JOHNSON, Stephen Director 2003-09-12 2005-01-04
KNIPE, Tracy Jayne Director 2018-06-06 2024-10-11
MAYHEW, Maxine Director 2008-08-05 2009-05-20
MERCER, Adrian Graham, Dr Director 2017-07-03 2020-04-10
MICHAELSON, Allan Peter Director 1998-01-14 1998-03-31
PATERSON, Nigel John Director 2013-01-03 2015-05-06
PATERSON, Nigel John Director 2010-11-09 2012-05-24
PATERSON, Nigel John Director 2010-11-01 2010-11-01
PLENDERLEITH, Ian John Alexander Director 2008-04-09 2008-08-05
PRESCOTT, Andrew Director 2009-06-03 2010-11-09
RATCLIFFE, Karen Anne Director 2015-07-08 2016-02-08
RAYNER, Timothy Michael Director 1997-12-31 2001-10-15
SHAW, William Director 2009-05-20 2010-03-31
TETLOW, John Richard Director 1995-11-28 1997-12-31
THORP, Brian Robert Director 1998-01-14 2001-10-15
WASHER, Iain Cyril Director 2014-02-26 2015-10-05
WASHER, Iain Cyril Director 2010-03-31 2010-11-09
WATERS, Gordon Arthur Ivan Director 2003-02-28 2005-01-04
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1993-09-03 1995-11-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Veolia Water Outsourcing Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-06-30 Active

Filing timeline

Last 20 of 192 total filings

Date Type Category Description
2025-10-23 AA accounts Accounts with accounts type full
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 CH01 officers Change person director company with change date PDF
2025-01-29 CH01 officers Change person director company with change date PDF
2025-01-29 CH01 officers Change person director company with change date PDF
2024-10-14 AP01 officers Appoint person director company with name date PDF
2024-10-14 TM01 officers Termination director company with name termination date PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-17 AA accounts Accounts with accounts type full
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-20 AA accounts Accounts with accounts type full
2021-12-02 AP03 officers Appoint person secretary company with name date PDF
2021-12-02 TM02 officers Termination secretary company with name termination date PDF
2021-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-13 AA accounts Accounts with accounts type full
2020-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-14 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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