UK Companies House feature
WELSH WATER ORGANIC ENERGY (CARDIFF) LTD
Profile
- Company number
- 08356859
- Status
- Active
- Incorporation
- 2013-01-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net liabilities of £9,284,000 as at 31 March 2025 and a loss for the year then ended of £878,000, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. ... Consequently, the Directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and do not believe there are any material uncertainties to disclose in relation to the Group's ability to continue as a going concern. The Directors have therefore prepared the financial statements on a going concern basis.”
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
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOREMAN, Nicola Joanne | Secretary | 2023-02-06 | — | — |
| CHEROUX, Roch Jean Guy Antoine | Director | 2026-01-05 | Sep 1966 | Australian |
| JAMES, Samantha Marie | Director | 2025-05-08 | Sep 1969 | British |
| WILSON, Steven Roland | Director | 2017-12-19 | Jun 1969 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Robert Christopher | Secretary | 2013-01-11 | 2016-04-01 |
| WHITE, Angela Wendy Miriam | Secretary | 2016-04-01 | 2017-12-19 |
| WILLIAMS, Nicola Redfern | Secretary | 2017-12-19 | 2023-02-06 |
| BRIDGEWATER, Peter Jeremy | Director | 2017-12-19 | 2019-12-31 |
| CAWTHRA, Gavin Michael | Director | 2013-01-11 | 2016-01-27 |
| DAVIS, Peter Michael | Director | 2019-11-19 | 2025-05-07 |
| DIXON, Graham | Director | 2013-01-11 | 2013-03-03 |
| DOHERTY, Pamela Jane | Director | 2015-08-19 | 2017-08-14 |
| HALL, Thomas | Director | 2013-01-11 | 2016-01-27 |
| HAYSOM, Charles Stewart | Director | 2017-08-14 | 2017-12-19 |
| HAYSOM, Charles Stewart | Director | 2013-03-03 | 2015-12-11 |
| JONES, Christopher Alun | Director | 2017-12-19 | 2019-11-19 |
| MCCORQUODALE-CRUISE, Sonia | Director | 2017-12-19 | 2019-11-18 |
| PARKINSON, Timothy | Director | 2016-01-27 | 2017-03-31 |
| PERRY, Peter David | Director | 2019-11-19 | 2026-01-05 |
| ROACH, Andrew Lawson | Director | 2016-01-27 | 2017-12-19 |
| ROBINSON, Sian Rowland | Director | 2019-11-19 | 2025-04-30 |
| SHARPE, Anthony Peter | Director | 2013-01-11 | 2013-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Welsh Water Infrastructure Limited | Corporate entity | Shares 75–100% | 2017-12-19 | Active |
| Kelda Water Services (Projects) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-19 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-09 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-15 | AA | accounts | accounts with accounts type full |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-10 | AA | accounts | accounts with accounts type full |
| 2021-02-12 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory