UTILITIES PLUS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Accounts
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one