SSW HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £88,204,000 | £84,494,000 | |
| Net assets | £0 | £0 | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the business plan and associated sensitivity analysis detailed above, together with the other actions taken by the Group to secure additional capital, the Board of Directors has a reasonable expectation that, if required, South Staffordshire Plc will be able to provide financial support to the Company until 31 December 2026 and that the Company will be able to continue in operation and meet its liabilities as they fall due over the period of the going concern assessment.”
Group structure
- SSW HOLDINGS LIMITED · parent
- SSW Finance Limited 100%
- South Staffordshire Water Plc 100%
Significant events
- “On 15 August 2022 South Staffordshire Plc announced that it had been the subject of a criminal cyber-attack. The nature of the attack did not include data encryption or destruction but did include data exfiltration. In the period since the incident the Group has continued to respond to the investigations by regulators.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRETTON, Caroline | Secretary | 2021-10-15 | — | — |
| HORN, Michael Leslie | Director | 2025-12-10 | Jul 1970 | British |
| NAHORNY, Mikhail | Director | 2026-01-20 | Jul 1979 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Thomas Keith | Director | 2021-11-26 | 2025-12-31 |
| NEWLAND, Phillip Charles | Director | 2021-10-15 | 2023-04-28 |
| O'MALLEY, Robert James | Director | 2021-10-15 | 2026-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| South Staffordshire Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-15 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-15 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-02-15 | PARENT_ACC | accounts | Legacy | |
| 2024-02-15 | GUARANTEE2 | other | Legacy | |
| 2024-02-15 | AGREEMENT2 | other | Legacy | |
| 2023-11-06 | GUARANTEE2 | other | Legacy | |
| 2023-11-06 | AGREEMENT2 | other | Legacy | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-30 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31