UK Companies House feature
KELDA EUROBOND CO LIMITED
Profile
- Company number
- 06433768
- Status
- Active
- Incorporation
- 2007-11-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of this analysis, the directors believe that the group is well placed to manage its business risks successfully and have a reasonable expectation that the group has adequate resources to continue operational existence over a period of at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Kelda Group Limited · 100% held · England & Wales
- Kelda Finance (No.1) Limited · 100% held · England & Wales
- Kelda Finance (No.2) Limited · 100% held · England & Wales
- Kelda Finance (No.3) Plc · 100% held · England & Wales
- Yorkshire Water Services Holdings Limited · 100% held · England & Wales
- Yorkshire Water Services Limited · 100% held · England & Wales
- Yorkshire Water Finance Plc · 100% held · England & Wales
- Yorkshire Water Services Finance Limited · 100% held · England & Wales
- Kelda Water Services Limited · 100% held · England & Wales
- Kelda Water Limited · 100% held · England & Wales
- Kelda Water Services (Projects) Limited · 100% held · England & Wales
- Safe-Move Limited · 100% held · England & Wales
- Kelda Limited · 100% held · England & Wales
- Templegate Developments Limited · 50% held · England & Wales
- Whimmoor Limited · 50% held · England & Wales
- White Laith Developments Limited · 37.5% held · England & Wales
- The Sir Robert Ogden Partnership Limited · 25% held · England & Wales
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
9 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | 2018-08-22 | — | — |
| ABI-SALLOUM, Kamal | Director | 2025-05-19 | Oct 1982 | British |
| AUTY, Scott | Director | 2010-12-10 | May 1978 | British |
| BEER, Simon Daniel | Director | 2016-12-20 | Jun 1980 | British |
| CAUMETTE, Isabelle Catherine Veronique | Director | 2020-01-27 | Nov 1979 | French |
| DENCH, Andrew James | Director | 2015-09-30 | Aug 1969 | British |
| GEE, Martin Anthony | Director | 2025-06-01 | Dec 1977 | British |
| MURRAY, Vanda | Director | 2021-07-01 | Dec 1960 | British |
| SHAW, Lucy Nicola | Director | 2022-05-09 | May 1969 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMSDEN, Mark | Secretary | 2018-03-21 | 2018-08-22 |
| FORREST, Chantal | Secretary | 2014-12-31 | 2018-01-31 |
| LORKIN, Mark Edwin | Secretary | 2007-11-21 | 2008-09-19 |
| MCFARLANE, Stuart Douglas | Secretary | 2008-09-19 | 2014-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-11-21 | 2007-11-21 |
| ANGOITIA, Juan | Director | 2013-05-30 | 2013-08-30 |
| ANGOITIA, Juan | Director | 2008-09-19 | 2009-09-24 |
| AUTY, Scott | Director | 2010-09-30 | 2010-09-30 |
| BAINBRIDGE, Allison Margaret | Director | 2008-09-19 | 2010-03-31 |
| BALDWIN, Stuart Harvey | Director | 2008-04-15 | 2015-09-29 |
| BARBER, Elizabeth Marian | Director | 2010-12-10 | 2022-05-06 |
| BARR, Paul Johnstone | Director | 2012-01-27 | 2020-01-10 |
| BARR, Paul Johnstone | Director | 2012-01-26 | 2012-01-26 |
| BARTHELEMY, Svetlana | Director | 2020-01-10 | 2022-02-01 |
| BEJAR OCHOA, Juan | Director | 2008-04-15 | 2009-07-13 |
| BRADBURY, Kenton Edward | Director | 2009-09-24 | 2012-07-12 |
| CAMPBELL, Colin David | Director | 2008-03-12 | 2012-07-16 |
| CHAN, Vicky | Director | 2013-09-27 | 2021-10-01 |
| COLE, Richard John | Director | 2007-11-21 | 2008-05-22 |
| COOPER, James Nigel Shelley | Director | 2012-08-01 | 2012-12-06 |
| COOPER, James Nigel Shelley | Director | 2012-07-26 | 2012-07-26 |
| COOPER, James Nigel Shelley | Director | 2010-03-25 | 2012-07-12 |
| DUTHIE-JACKSON, John George Norman | Director | 2007-11-21 | 2013-05-21 |
| EVENDEN, Rhys David | Director | 2008-03-06 | 2011-10-26 |
| FERNANDES, Milton Anthony | Director | 2012-12-07 | 2017-05-08 |
| FLINT, Richard David | Director | 2010-04-01 | 2019-09-13 |
| GATES, Felicity Barbara | Director | 2009-09-24 | 2010-03-25 |
| HOULDEN, John Russell | Director | 2022-01-19 | 2025-06-27 |
| INMAN, Paul Sybray | Director | 2023-03-01 | 2025-05-31 |
| JIN, Lu | Director | 2022-02-01 | 2024-08-21 |
| JOHNS, Christopher Ian | Director | 2020-06-01 | 2023-02-28 |
| KOEPPEL, Holly Keller | Director | 2010-03-25 | 2017-07-13 |
| LILLEY, Stephen Bernard | Director | 2007-11-21 | 2009-09-24 |
| LORKIN, Mark Edwin | Director | 2021-10-01 | 2025-06-25 |
| LORKIN, Mark Edwin | Director | 2017-07-13 | 2020-01-10 |
| LORKIN, Mark | Director | 2009-09-24 | 2013-01-31 |
| LORKIN, Mark Edwin | Director | 2008-03-06 | 2008-09-19 |
| MACKENZIE, Hamish Macphail Massie | Director | 2012-06-01 | 2015-03-19 |
| MACKENZIE, Hamish Macphail Massie | Director | 2012-05-30 | 2012-05-30 |
| NAPIER, John Alan | Director | 2008-09-19 | 2011-09-30 |
| NARAIN, Aparna | Director | 2017-11-15 | 2020-01-10 |
| NARAIN, Aparna | Director | 2014-04-01 | 2016-11-28 |
| NARAIN, Aparna | Director | 2014-03-28 | 2014-03-28 |
| OSBORNE, Michael Peter Francis | Director | 2013-01-31 | 2021-10-27 |
| PARRY JONES, Richard | Director | 2015-01-01 | 2016-05-31 |
| PATEL, Bhavik Shaileshkumar | Director | 2024-08-21 | 2025-05-19 |
| RABIN, Anthony Leon Philip | Director | 2016-06-01 | 2021-09-01 |
| RAJAN, Hari Ravi | Director | 2020-01-10 | 2025-06-26 |
| SENG, Ang Eng | Director | 2007-11-21 | 2009-07-01 |
| SETO, Jane | Director | 2010-12-10 | 2017-11-15 |
| SETO, Jane | Director | 2010-09-30 | 2010-09-30 |
| WHITEMAN, Kevin Ian | Director | 2008-09-19 | 2015-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-11-21 | 2007-11-21 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CH01 | officers | change person director company with change date |
| 2025-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-27 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-06-13 | TM01 | officers | termination director company with name termination date |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | SH01 | capital | capital allotment shares |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AA | accounts | accounts with accounts type group |
| 2023-12-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement |
| 2023-09-29 | AA | accounts | accounts with accounts type group |
| 2023-07-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-07-04 | RESOLUTIONS | resolution | resolution |
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.