Wales & West Utilities Finance PLC
Wales & West Utilities Finance PLC
#06766848 • Active
Founded: 05/12/2008
Industries: Activities of other holding companies n.e.c.
Location: Newport
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Total Liabilities £12.4m
↓ -92%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kim Pierre Slaminka | Asset Manager | 18/07/2024 | Australian | 48 years |
| Chiu Ng | International Business Financial Controller | 18/04/2024 | Chinese | 48 years |
| Ka Man Jenny Yu | Senior Manager (international Business) | 18/04/2024 | Chinese | 53 years |
| Peter Michael Davis | Chartered Accountant | 01/04/2023 | British | 61 years |
| Grant Hawkins | Business Consultant | 27/03/2014 | British | 77 years |
| Neil Stuart Henson | Finance Director | 18/07/2013 | British | 61 years |
| Graham Winston Edwards | Chief Executive | 18/03/2013 | British | 71 years |
| Chao Chung Tsai | Director | 19/11/2012 | Canadian | 67 years |
| Neil Douglas Mcgee | Director | 19/11/2012 | Australian | 73 years |
| Loi Shun Chan | Director | 10/10/2012 | Chinese | 62 years |
| Hing Lam Kam | Director | 10/10/2012 | Chinese | 78 years |
| Duncan Nicholas Macrae | Head Of International Business | 10/10/2012 | British | 54 years |
| Andrew John Hunter | Director | 10/10/2012 | British | 66 years |
Role:
Asset Manager
Appointed:
18/07/2024
Nationality:
Australian
Age:
48 years
Role:
International Business Financial Controller
Appointed:
18/04/2024
Nationality:
Chinese
Age:
48 years
Role:
Senior Manager (international Business)
Appointed:
18/04/2024
Nationality:
Chinese
Age:
53 years
Role:
Chartered Accountant
Appointed:
01/04/2023
Nationality:
British
Age:
61 years
Role:
Business Consultant
Appointed:
27/03/2014
Nationality:
British
Age:
77 years
Role:
Finance Director
Appointed:
18/07/2013
Nationality:
British
Age:
61 years
Role:
Chief Executive
Appointed:
18/03/2013
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
19/11/2012
Nationality:
Canadian
Age:
67 years
Role:
Director
Appointed:
19/11/2012
Nationality:
Australian
Age:
73 years
Role:
Director
Appointed:
10/10/2012
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
10/10/2012
Nationality:
Chinese
Age:
78 years
Role:
Head Of International Business
Appointed:
10/10/2012
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
10/10/2012
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Deutsche Trustee Company Limited Outstanding
Created 31/03/2010The benefit of the encumbrances, rights, obligations and other security granted under each security ...
Deutsche Trustee Company Limited Outstanding
Created 31/03/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/08/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |