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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. WATER PLUS SELECT LIMITED 2016-12-21 → present
  2. SEVERN TRENT SELECT LIMITED 2006-02-28 → 2016-12-21
  3. SEVERN TRENT WATER SELECT LIMITED 2005-07-15 → 2006-02-28
  4. WATER DIRECT LIMITED 1998-02-17 → 2005-07-15

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity £2£2
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

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“At this time, there are no confirmed plans for the company to recommence trading in this legal entity. Therefore, the directors have prepared the financial statements on a basis other than going concern. This has no effect on the presentation of the financial statements.”

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

People

9 active · 42 resigned

Name Role Appointed Born Nationality
ADAM, Anita Mary Secretary 2023-07-25
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2016-12-16
ASPIN, Philip Anthony Director 2020-03-16 Mar 1968 British
BEARDMORE, Louise Director 2023-04-26 Sep 1974 British
BOWLING, James Director 2020-07-29 Nov 1968 British
GROSS, Lewis Director 2020-03-01 Sep 1974 British
MILES, Helen Marie Director 2025-11-27 Jan 1971 British
PIERCE, Ronald Allan Macleod Director 2022-03-29 Jan 1957 English
SCAGELL, Jason Andrew Director 2024-09-26 Oct 1967 British
Show 42 resigned officers
Name Role Appointed Resigned
ARMITAGE, Matthew Secretary 2011-02-18 2014-09-03
BRIERLEY, Richard Paul Secretary 2009-10-01 2011-02-18
CAMPBELL, Aline Anne Secretary 2014-09-04 2016-06-01
CHETTLE, David Secretary 1999-10-15 2005-02-08
GARRETT, Kristin Ann Secretary 2016-06-01 2023-04-26
KNOWLES, Gemma Louise Secretary 2006-10-19 2007-05-31
MOTTRAM, Clive Jonathan Secretary 2005-02-08 2005-09-05
PORRITT, Kerry Anne Abigail Secretary 2007-05-31 2009-10-01
SCHUMACHER, Tobias Secretary 2005-09-05 2006-10-19
SKELTON, Rachel Louise Secretary 2018-10-17 2019-09-30
WILKINSON, Caroline Lesley Secretary 1998-02-17 1999-10-15
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-17 1998-02-17
AMIES-KING, Susan Director 2016-06-01 2018-06-21
BAILEY, Jonathan Haddow Director 2005-06-14 2006-01-27
BOOTH, Samantha Rosemary Jane Director 2019-04-25 2020-03-01
COCKER, Victor Director 1998-02-17 2000-10-30
DAVIES, Peter Peers Director 1999-10-15 2005-06-14
DUCKWORTH, Brian Director 2001-02-20 2004-08-31
EARP, Wayne Frederick Director 2008-03-20 2014-12-18
EISENSCHIMMEL, Eva Kristina Director 2016-09-01 2017-09-20
GARFIELD, Olivia Ruth Director 2016-06-01 2025-11-19
GRANT, Nicolas Emile Joseph Director 2014-12-18 2016-06-01
GRIMSHAW, Francis Richard Director 2005-08-03 2006-10-19
GUNTHER, Anne Margaret Director 2017-09-20 2022-09-29
HOBBIS, Jeremy Mark Director 2006-10-19 2014-12-18
HOULDEN, John Russell Director 2016-06-01 2020-03-16
HOWELL, Stuart Anthony Director 2016-05-27 2018-02-23
HUGHES, Andrew Director 2018-07-31 2023-12-18
JACKSON, Veronica Lesley Director 2018-12-19 2019-04-26
LLOYD, Robert Alexander Director 2007-05-15 2008-03-20
MACKINNON, Andrew Peter Director 2018-06-20 2018-12-19
MCPHEELY, Robert Craig Director 2014-12-18 2016-06-01
MILES, Neil Rowland Director 2014-12-18 2016-05-13
MOGFORD, Steven Lewis Director 2016-06-01 2023-04-26
NORMAN, Andrew Director 2005-06-14 2007-04-30
PIPER, Richard Gary Director 2012-07-13 2013-05-17
SMITH, Andrew Patrick Director 2016-06-01 2020-07-29
SWINBURNE, Michael Francis Director 2005-08-03 2006-10-19
WICKENS, David James Thomas Director 2005-08-03 2006-10-19
WILKINSON, Caroline Lesley Director 1998-02-17 1999-10-15
YOUNG, Martin Neil Director 2006-10-19 2012-07-13
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-02-17 1998-02-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Water Plus Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-01 Active
Severn Trent Services International (Overseas Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-06-01

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-03-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-11 AA accounts Accounts with accounts type full
2025-12-10 AP01 officers Appoint person director company with name date PDF
2025-11-26 TM01 officers Termination director company with name termination date PDF
2025-04-14 CH01 officers Change person director company with change date PDF
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-19 AD01 address Change registered office address company with date old address new address PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-10-22 AP01 officers Appoint person director company with name date PDF
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 TM01 officers Termination director company with name termination date PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-08-09 AP01 officers Appoint person director company with name date PDF
2023-08-09 AP03 officers Appoint person secretary company with name date PDF
2023-07-18 TM02 officers Termination secretary company with name termination date PDF
2023-07-18 TM01 officers Termination director company with name termination date PDF
2023-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page