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THAMES WATER UTILITIES HOLDINGS LIMITED

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Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

THAMES WATER UTILITIES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2007 Active Reading, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-4679.10M £4343.80M 2023 year on year
Total assets £63.40M £4363.40M 2023 year on year
Total Liabilities £4742.50M £19.60M 2023 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

Clearwater Court Vastern Road Reading Berkshire RG1 8DB

Credit Report

Discover THAMES WATER UTILITIES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£4679.10M

Decreased by £4343.80M (-1295%)

Total Liabilities

£4742.50M

Decreased by £19.60M (-0%)

Turnover

£195.80M

Increased by £150.60M (+333%)

Employees

N/A

Debt Ratio

7480%

Increased by 7372 (+6826%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 547,500,000 Shares £547.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202427,072,000£27.07m£1
28 Sept 202320,428,000£20.43m£1
30 Mar 2023500,000,000£500.00m£1

Officers

Officers

8 active 131 resigned
Status
Adrian Alastair MontagueDirectorBritishEngland7710 Jul 2023Active
Aidan Whiteman De BrunnerDirectorBritish,irishEngland5314 Nov 2024Active
Andrew FraiserSecretaryUnknownUnknown30 Apr 2024Active
Christopher Phillip Anthony WestonDirectorBritishEngland6218 Jun 2024Active
Ian Phares PearsonDirectorBritishUnited Kingdom6618 Jun 2024Active
Julian GethingDirectorBritishUnited Kingdom6022 Jan 2025Active
Neil Jonathan RobsonDirectorBritishUnited Kingdom5614 Nov 2024Active
Nicholas Charles Edward LandDirectorBritishEngland7718 Jun 2024Active

Shareholders

Shareholders (1)

Thames Water Limited
100.0%
547,500,00210 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thames Water Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THAMES WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KEMBLE WATER FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KEMBLE WATER EUROBOND PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THAMES WATER UTILITIES HOLDINGS LIMITED Current Company
THAMES WATER UTILITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(131 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-28 with no updatesView(3 pages)
6 Mar 2025LiquidationRestructuring PlanView(147 pages)
3 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(149 pages)
3 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(80 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-28 with no updates

6 Mar 2025 Liquidation

Restructuring Plan

3 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 2 Sept 2025

Confirmation statement made on 2025-03-28 with no updates

8 months ago on 30 Apr 2025

Restructuring Plan

10 months ago on 6 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 3 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 3 Mar 2025