UK Companies House feature
SOUTH WEST WATER FINANCE PLC
Profile
- Company number
- 05722435
- Status
- Active
- Incorporation
- 2006-02-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the period from the date of the approval of the 2025 financial statements through to 31 October 2026 and there are no material uncertainties to disclose. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- South West Water Limited · 1% held · England · Wholly owned subsidiary
Significant events
- “Two public bonds were issued through the Euro Medium Term Note (EMTN) programme in the year, maturing in 2032 and 2041 with book values of £248 million and £396 million respectively.”
- “South West Water Finance Plc issued a £250 million fixed rate bond in December 2024 maturing in 2032.”
- “South West Water Finance Plc issued a £400 million fixed rate bond in July 2024 maturing in 2041.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARARD, Andrew Sheldon | Secretary | 2022-12-01 | — | — |
| FLOWERDEW, Laura | Director | 2024-07-11 | Feb 1976 | British |
| TREGENNA, Christopher Paul | Director | 2022-12-15 | May 1977 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT-HAGUE, Helen Patricia | Secretary | 2016-03-25 | 2018-11-22 |
| HEELEY, Margaret Lilian | Secretary | 2012-03-13 | 2014-07-28 |
| MASSIE, Scott Edward | Secretary | 2018-11-22 | 2020-07-31 |
| PUGSLEY, Simon Anthony Follett | Secretary | 2018-11-22 | 2022-11-22 |
| SENIOR, Karen | Secretary | 2016-03-25 | 2021-04-06 |
| WOODIER, Kenneth David | Secretary | 2006-04-06 | 2016-03-25 |
| ZMUDA, Richard Cyril | Secretary | 2012-03-13 | 2016-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-27 | 2006-04-06 |
| BARRETT-HAGUE, Helen Patricia | Director | 2016-03-25 | 2018-11-22 |
| BATY, Robert John | Director | 2006-06-12 | 2006-07-31 |
| BOOTE, Paul Michael | Director | 2016-05-31 | 2023-12-31 |
| BUCK, Steven | Director | 2024-01-01 | 2024-07-11 |
| DAVY, Susan Jane | Director | 2007-08-31 | 2015-02-18 |
| DUPONT, David Jeremy | Director | 2006-04-06 | 2015-01-31 |
| HOOPER, Anthony Raymond | Director | 2006-04-06 | 2016-05-31 |
| HUGHES, Richard Mark Peek | Director | 2006-04-06 | 2007-08-31 |
| LOUGHLIN, Christopher | Director | 2006-08-01 | 2020-07-31 |
| PUGSLEY, Simon Anthony Follet | Director | 2018-11-22 | 2022-11-22 |
| ROWE, Louise Frances | Director | 2015-02-18 | 2022-09-01 |
| WOODIER, Kenneth David | Director | 2006-04-06 | 2016-03-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-02-27 | 2006-04-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-02-27 | 2006-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| South West Water Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | CH03 | officers | change person secretary company with change date |
| 2022-12-01 | AP03 | officers | appoint person secretary company with name date |
| 2022-11-30 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-09-13 | TM01 | officers | termination director company with name termination date |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.