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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£1M

+5.8% vs 2024

Net assets

£2M

-3.3% vs 2024

Employees

0

Average over period

Profit before tax

-£69K

-106.2% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £5,053,000£4,204,000
Operating profit £1,097,000-£151,000
Profit before tax £1,114,000-£69,000
Net profit £839,000-£82,000
Cash £1,118,000£1,183,000
Total assets less current liabilities £9,168,000£8,409,000
Net assets £1,672,000£2,511,000£2,429,000
Equity £1,672,000£2,511,000£2,429,000
Average employees 00
Wages £944,000£1,050,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin 21.7%-3.6%
Net margin 16.6%-2.0%
Return on capital employed 12.0%-1.8%
Gearing (liabilities / total assets) 77.3%75.6%
Current ratio 1.53x1.13x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources, including financial resources available from other group companies, to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the report and annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 13 resigned

Name Role Appointed Born Nationality
EAGLE, Gemma Secretary 2019-02-04
RICHARDS, Naomi Secretary 2026-02-17
MARTIN, Rachel Elizabeth Director 2025-01-01 Aug 1989 British
WALWYN, Richard Charles Director 2022-12-13 May 1970 British
WROE, Jonathon Director 2024-11-11 Apr 1973 British
Show 13 resigned officers
Name Role Appointed Resigned
ARMITAGE, Matthew Secretary 2014-02-06 2014-09-03
CAMPBELL, Aline Anne Secretary 2014-09-04 2019-02-04
CORRIGALL, Neil Robert Vint Director 2018-07-06 2021-01-31
DURHAM, Alan John Director 2022-05-03 2022-07-14
EADIE, Richard Director 2016-05-26 2024-03-15
EARP, Wayne Frederick Director 2014-02-06 2014-12-18
GRANT, Nicolas Emile Joseph Director 2014-12-18 2018-03-31
HUBBOLD, Graham John Director 2018-03-31 2018-10-19
LLOYD, Martin Geoffrey Director 2016-08-12 2019-05-31
MILES, Neil Director 2014-02-06 2016-05-13
SMITH, Andrew Patrick Director 2014-12-18 2016-01-19
STEPHENS, Adam Peter Director 2022-12-13 2024-12-31
STOYELL, Christer Eric Director 2021-01-31 2024-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Severn Trent Services International (Overseas Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06
Severn Trent Services International (Overseas Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 65 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-17 MA Memorandum articles
  • 2024-11-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-08 TM02 officers Termination secretary company PDF
2026-04-06 AP03 officers Appoint person secretary company with name date PDF
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-31 AA accounts Accounts with accounts type full
2025-04-11 CH01 officers Change person director company with change date PDF
2025-04-11 CH01 officers Change person director company with change date PDF
2025-02-21 CH01 officers Change person director company with change date PDF
2025-01-03 AP01 officers Appoint person director company with name date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-17 MA incorporation Memorandum articles
2024-11-17 RESOLUTIONS resolution Resolution
2024-11-15 AP01 officers Appoint person director company with name date PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-03-19 TM01 officers Termination director company with name termination date PDF
2023-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type full
2022-12-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page