UK Companies House feature
UTILITIES PLUS LIMITED
Profile
- Company number
- 03650865
- Status
- Active
- Incorporation
- 1998-10-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64921
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared base and sensitised forecasts for a period of at least 12 months from the date of authorisation of these financial statements, including the effect of severe, but plausible, downside scenarios. These forecasts indicate that the Company will have sufficient funds, through funding from its ultimate parent company, Telecom Plus Plc to meet its liabilities as they fall due for that period.”
Significant events
- “The Company has given a guarantee in respect of the Parent company's indebtedness to its bankers.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, David William | Secretary | 2009-07-08 | — | British |
| BURNETT, Stuart | Director | 2019-11-13 | Nov 1982 | British |
| SCHOENFELD, Nicholas Jakub | Director | 2016-02-01 | Sep 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATELEY, Richard Ian | Secretary | 2006-07-28 | 2009-04-08 |
| HOUGHTON, Christopher Paul | Secretary | 2009-04-08 | 2009-07-08 |
| KOREL, Brian | Secretary | 2005-08-30 | 2006-07-28 |
| MICHELL, Richard Francis | Secretary | 1998-10-16 | 2005-08-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-16 | 1998-10-16 |
| LINDSAY, Andrew James | Director | 2016-02-01 | 2024-08-13 |
| WIGODER, Charles Francis, The Honorable | Director | 1998-10-16 | 2016-02-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-16 | 1998-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Utility Warehouse Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
| Telecom Plus Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-04-01 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-16 | TM01 | officers | termination director company with name termination date |
| 2023-12-24 | AA | accounts | accounts with accounts type full |
| 2023-11-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | CH01 | officers | change person director company with change date |
| 2021-12-09 | AA | accounts | accounts with accounts type full |
| 2021-11-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AD02 | address | change sail address company with old address new address |
| 2021-03-11 | AA | accounts | accounts with accounts type full |
| 2020-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2019-11-21 | AA | accounts | accounts with accounts type full |
| 2019-11-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory