PORTSMOUTH WATER HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£90M
0% vs 2024
Employees
—
Average over period
Profit before tax
£3M
+37.6% vs 2024
Name history
Renamed 1 time since incorporation
- PORTSMOUTH WATER HOLDINGS LIMITED 2002-04-18 → present
- HACKREMCO (NO.1930) LIMITED 2002-02-13 → 2002-04-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £2,342,000 | £3,223,000 | |
| Net profit | £2,342,000 | £3,223,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £90,461,000 | £90,461,000 | |
| Net assets | £90,461,000 | £90,461,000 | |
| Equity | £90,461,000 | £90,461,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have prepared financial forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, the company will have sufficient funds to settle its liabilities as they fall due.”
Group structure
- PORTSMOUTH WATER HOLDINGS LIMITED · parent
- Portsmouth Water Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEWSON, Hayley Elizabeth | Secretary | 2025-09-26 | — | — |
| MILNER, John Christopher | Director | 2021-10-01 | Jun 1976 | British |
| NIXON, Duncan Mckenzie | Director | 2026-03-12 | Jan 1998 | Irish |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | — | — |
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2014-07-02 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALFORD, Susan Grace | Secretary | 2002-04-18 | 2003-05-31 |
| HARDYMAN, Christopher Neil | Secretary | 2012-05-24 | 2025-09-25 |
| SMITH, Neville | Secretary | 2003-06-26 | 2012-05-24 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-13 | 2002-04-18 |
| BURKE, James Philip Alexander | Director | 2021-05-27 | 2024-03-28 |
| GOWER, Adrian Walton | Director | 2005-12-15 | 2006-10-31 |
| HILLS, Peter Michael | Director | 2002-07-25 | 2004-12-12 |
| HOUGH, Ashley Patrick Roderick | Director | 2020-07-01 | 2021-05-27 |
| NEEDHAM, Bryan Donald | Director | 2002-07-25 | 2004-11-19 |
| ORTON, Helen Mary Grace | Director | 2015-10-12 | 2021-09-30 |
| PORTEOUS, Roderic Colquhoun | Director | 2015-01-01 | 2015-10-12 |
| ROADNIGHT, Nicholas John | Director | 2002-04-18 | 2012-05-24 |
| SCHWENGBER, Sebastian | Director | 2024-08-22 | 2026-03-11 |
| SHEERAN, Nick John | Director | 2012-05-24 | 2015-01-01 |
| SMITH, Neville | Director | 2002-04-18 | 2018-12-31 |
| TAYLOR, Colin Robert | Director | 2019-01-01 | 2020-06-30 |
| CAPITA TRUST COMPANY LIMITED | Corporate Director | 2004-11-19 | 2014-07-02 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-13 | 2002-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Loughlin | Individual | Significant influence | 2021-04-01 | Ceased 2021-04-01 |
| Mr David William Owens | Individual | significant-influence-or-control-as-firm | 2018-03-16 | Ceased 2021-03-05 |
| Ancala Fornia Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-16 | Ceased 2018-03-16 |
| Mr Mark Shepherd | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr David James Ellis | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr Stuart Robert Lindsay | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr Neville Smith | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Mr Paul Treagust | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-16 |
| Brockhampton Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-13 | CH02 | officers | Change corporate director company with change date | |
| 2026-03-13 | CH02 | officers | Change corporate director company with change date | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-24 | SH01 | capital | Capital allotment shares | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | SH01 | capital | Capital allotment shares | |
| 2023-03-28 | CH02 | officers | Change corporate director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£90,461,000 £90,461,000
-
Employees
—
Not reported
-
Profit before tax
+37.6%
£2,342,000 £3,223,000
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