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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-09 AA accounts Accounts with accounts type full
2026-01-05 TM01 officers Termination director company with name termination date PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 AP03 officers Appoint person secretary company with name date PDF
2023-02-14 TM02 officers Termination secretary company with name termination date PDF
2022-11-15 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page