SOUTH DOWNS WASTE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors of the Company have concluded that, if required, the Group will be able to provide financial support to VUK, who in turn will be able to provide financial support to the Company, for the period until 31 December 2026. Accordingly, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due in the foreseeable future and that it remains appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONDLIFFE, James Thomas | Secretary | 2025-10-31 | — | — |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | Apr 1968 | French |
| KNIPE, Tracy Jayne | Director | 2024-07-01 | Aug 1968 | British |
| MACPHAIL, Donald John Fraser | Director | 2020-02-21 | Mar 1967 | British |
| SLATER, Benjamin | Director | 2013-10-31 | Nov 1971 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Richard Douglas | Secretary | 2009-01-01 | 2012-01-01 |
| GOUGH, Celia Rosalind | Secretary | 2025-03-31 | 2025-10-31 |
| HUNT, Robert Charles | Secretary | 2011-12-01 | 2014-05-28 |
| HUNT, Robert Charles | Secretary | 2003-01-02 | 2009-01-01 |
| KUTNER, John Michael | Secretary | 2002-01-29 | 2003-01-02 |
| LAMBERT, Benjamin Peter | Secretary | 2014-05-28 | 2025-03-31 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-01-29 | 2002-01-29 |
| BELLYNCK, Christophe | Director | 2019-01-18 | 2026-03-31 |
| DE SAINT QUENTIN, Axel | Director | 2003-04-01 | 2009-10-01 |
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 2003-01-02 | 2007-06-12 |
| GALLAGHER, Neil Vincent | Director | 2019-01-18 | 2020-06-30 |
| GERRARD, David Andrew | Director | 2009-10-01 | 2021-06-30 |
| GOURVENNEC, Michel Jean Jacques | Director | 2002-01-29 | 2003-01-02 |
| GRAVESON, Gavin Howard | Director | 2008-12-31 | 2019-01-02 |
| HUNT, Robert Charles | Director | 2011-06-20 | 2018-10-31 |
| KUTNER, John Michael | Director | 2002-01-29 | 2008-12-31 |
| LEVETT, Paul Michael | Director | 2007-07-23 | 2011-04-08 |
| PETTIGREW, James Alastair | Director | 2003-04-01 | 2007-04-05 |
| RILEY, Keith | Director | 2003-04-01 | 2008-12-31 |
| SPAUL, Thomas | Director | 2009-03-01 | 2013-09-30 |
| SWANN, Katherine Anne | Director | 2020-07-02 | 2024-07-01 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2002-01-29 | 2002-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es Aurora Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2025-11-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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