KELDA EUROBOND CO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- KELDA EUROBOND CO LIMITED 2008-10-03 → present
- SKELDERGATE EUROBOND CO LIMITED 2007-11-21 → 2008-10-03
Accounts
Audit & accounting basis
- 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.”
Group structure
- KELDA EUROBOND CO LIMITED · parent
- Kelda Group Limited 100%
- Kelda Finance (No.1) Limited 100%
- Kelda Finance (No.2) Limited 100%
- Kelda Finance (No.3) Plc 100%
- Yorkshire Water Services Holdings Limited 100%
- Yorkshire Water Services Limited 100%
- Yorkshire Water Finance Plc 100%
- Yorkshire Water Services Finance Limited 100%
- Kelda Water Services Limited 100%
- Kelda Water Limited 100%
- Kelda Water Services (Projects) Limited 100%
- Safe-Move Limited 100%
- Kelda Limited 100%
- Templegate Developments Limited 50%
- Whimmoor Limited 50%
- White Laith Developments Limited 37.5%
- The Sir Robert Ogden Partnership Limited 25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-04 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 5
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.