CATCHMENT TAY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
£5M
+15.3% vs 2023
Name history
Renamed 1 time since incorporation
- CATCHMENT TAY HOLDINGS LIMITED 1998-09-04 → present
- MACROCOM (498) LIMITED 1998-06-08 → 1998-09-04
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £4,094,637 | £4,721,152 | |
| Net profit | £4,094,637 | £4,721,152 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,000,002 | £1,000,002 | |
| Net assets | £1,000,002 | £1,000,002 | |
| Equity | £1,000,002 | £1,000,002 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CATCHMENT TAY HOLDINGS LIMITED · parent
- Catchment Tay Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2008-04-14 | — | — |
| BLACKBURN, Stuart James Alston | Director | 2026-02-05 | Jan 1995 | British |
| BOND, Josh Callum | Director | 2024-05-01 | May 1991 | British |
| DIX, Carl Harvey | Director | 2023-01-30 | Jan 1966 | British |
| MCKENNA, Anthony | Director | 2023-04-01 | Jun 1965 | British |
| THAKRAR, Amit Rishi Jaysukh | Director | 2022-02-22 | Jul 1987 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, John | Secretary | 1998-09-04 | 1999-10-08 |
| MACROBERTS (SOLICITORS) | Corporate Secretary | 1999-10-08 | 2008-04-14 |
| MACROBERTS (SOLICITORS) | Corporate Secretary | 1998-06-08 | 1998-09-04 |
| ACUTT, Bryan Michael | Director | 2016-09-26 | 2024-05-01 |
| BAL, Jasvinder Singh | Director | 2011-01-21 | 2014-03-31 |
| BARNES, John Anthony | Director | 2008-05-02 | 2008-08-18 |
| BATES, Duncan John Lucas | Director | 2010-11-09 | 2010-12-23 |
| BELL, Leslie Anthony | Director | 2009-05-15 | 2010-11-09 |
| BELL, Leslie Anthony | Director | 2001-11-01 | 2003-10-21 |
| BROOK, Christopher John | Director | 2007-06-29 | 2008-04-09 |
| CAVILL, John Ivor | Director | 2013-11-01 | 2024-05-01 |
| CLARK, Gordon Ross | Director | 2019-08-16 | 2023-03-31 |
| CLARK, Jonathan | Director | 2003-10-21 | 2006-09-14 |
| CLARK, Jonathan | Director | 1999-11-04 | 2003-10-21 |
| COWAN, Andrew David | Director | 2010-10-31 | 2010-11-09 |
| CURRY, Philip | Director | 1998-11-25 | 1999-06-16 |
| DEATLEY, Steven Frank | Director | 1999-06-16 | 1999-11-04 |
| DERBY, Scott Campbell | Director | 2003-10-21 | 2004-06-30 |
| EDWARDS, Michael John | Director | 2008-08-29 | 2009-05-15 |
| FULLER, David Leonard | Director | 2008-05-02 | 2008-08-18 |
| FULLER, David Leonard | Director | 2006-09-14 | 2007-04-12 |
| FULLERTON, Robert Souter | Director | 2000-08-01 | 2002-09-13 |
| GILMOUR, David Fulton | Director | 2012-07-27 | 2021-11-26 |
| HARDY, David Michael | Director | 2014-04-01 | 2018-02-14 |
| HOPE, John Alexander | Director | 2000-08-01 | 2000-12-11 |
| JACK, Ronald Gilfillan | Director | 2007-12-13 | 2009-09-18 |
| JAFFE, Michael Ian | Director | 2010-04-12 | 2014-03-31 |
| JEANTET, Patrick Raymond | Director | 2001-03-22 | 2004-06-30 |
| JONES, Nigel Stuart | Director | 2004-06-30 | 2007-06-29 |
| KEEGAN, Graham Robinson | Director | 2009-05-15 | 2010-10-31 |
| KILGOUR, David John | Director | 2000-06-16 | 2008-03-06 |
| KYLE, Roy | Director | 2023-02-28 | 2026-02-05 |
| MALONEY, Colin Philip | Director | 2008-08-29 | 2009-05-15 |
| MARTIN, Joseph Michael | Director | 1998-11-25 | 2000-08-01 |
| MAWDSLEY, Alan Dean | Director | 1998-09-04 | 1999-06-16 |
| MCDONAGH, Vicky | Director | 2004-03-17 | 2007-12-13 |
| MCFADZEAN, John Findlay | Director | 2009-08-28 | 2013-11-01 |
| MCFADZEAN, John Findlay | Director | 2000-12-11 | 2004-03-17 |
| MCFADZEAN, John Findlay | Director | 1998-09-04 | 2000-08-01 |
| MIDDLETON, Nigel Wythen | Director | 2009-10-14 | 2013-02-18 |
| PATERSON, Nigel John | Director | 2015-05-05 | 2019-08-16 |
| PIGACHE, Guy Roland Marc | Director | 2004-03-17 | 2011-01-21 |
| PROCTOR, Steven | Director | 2007-12-13 | 2010-04-12 |
| QUINT, Didier Paul-Louis | Director | 1999-06-16 | 2001-03-22 |
| RITCHIE, Alan Campbell | Director | 2009-03-13 | 2009-10-14 |
| SAUNDERS, Malcolm Richard | Director | 2010-11-09 | 2015-05-05 |
| SCOTT-BARRETT, Nicholas Huson | Director | 2004-06-30 | 2008-12-22 |
| SMITH, Michael Robert | Director | 2002-09-13 | 2004-03-17 |
| TANNER, Christopher James | Director | 2014-04-01 | 2023-02-28 |
| TREGASKIS, Gordon Joseph Martin | Director | 1998-09-04 | 2000-06-16 |
| WATERS, Gordon Arthur Ivan | Director | 1998-11-25 | 2001-11-01 |
| WRIGHT, Matthew Reginald | Director | 2007-04-12 | 2008-05-13 |
| WRINN, John | Director | 2021-11-26 | 2023-01-30 |
| BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2013-02-28 | 2016-09-26 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Director | 1998-06-08 | 1998-09-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hwt Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| International Water (Tay) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Reno (Tay) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-20 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-02 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-19 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,000,002 £1,000,002
-
Employees
—
Not reported
-
Profit before tax
+15.3%
£4,094,637 £4,721,152
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