YORKSHIRE WATER SERVICES LIMITED

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ

Company Number: 02366682
Incorporation date: 01-Apr-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
36000 Water collection, treatment and supply





SUMMARY

This company is 35 years old and is currently active. It is controlled by Yorkshire Water Services Holdings Limited. The company has positive equity (net assets) of GBP 692.2 million which has decreased from the previous year's figure of GBP 969.3 million. The latest reported revenue figure is GBP 1.1 billion which is similar to the previous year's figure of GBP 1.1 billion. The company has 10 active officers (directors or partners) who are or were officers of 185 other companies, 23 (12.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 8 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 1,063,400,000 212,400,000 50,500,000 228,900,000 -35,700,000 -1,700,000
31-Mar-2019 GBP 1,059,200,000 229,500,000 156,700,000 535,900,000 20,500,000 -129,200,000
31-Mar-2018 GBP 1,026,700,000 273,000,000 212,600,000 388,100,000 74,300,000
31-Mar-2017 GBP 1,003,100,000 317,300,000 134,800,000 814,900,000 -261,300,000
31-Mar-2016 GBP 975,800,000 248,700,000 219,000,000 255,900,000 24,400,000 236,200,000
31-Mar-2015 GBP 1,014,100,000 350,400,000 214,400,000 13,600,000 122,400,000
31-Mar-2014 GBP 984,200,000 330,200,000 60,900,000 2,034,000,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 262,400,000 769,900,000 7,847,000,000 11,000,000 603,900,000 692,200,000
31-Mar-2019 GBP 48,200,000 1,026,900,000 6,988,000,000 10,000,000 316,200,000 969,300,000
31-Mar-2018 GBP 38,500,000 1,345,300,000 403,300,000 7,065,300,000
31-Mar-2017 GBP 230,300,000 1,834,100,000 384,300,000 7,423,100,000
31-Mar-2016 GBP 24,000,000 374,500,000 6,000,000 10,000,000 940,300,000 1,148,000,000
31-Mar-2015 GBP 35,200,000 1,488,000,000 389,900,000 4,451,200,000 10,000,000 2,563,200,000 2,953,500,000
31-Mar-2014 GBP 28,500,000 1,495,800,000 356,100,000 4,530,400,000 10,000,000 2,530,700,000 2,561,500,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 9.09% 1,000,000 10,000,000 11,000,000 7,272,700,000
31-Mar-2019 GBP 100.00% 10,000,000 0 10,000,000 6,988,300,000
31-Mar-2017 GBP inf% -10,000,000 10,000,000 0 3,592,400,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katharine Olivia Helen SMITH 22 Aug 2018 28 Mar 2024 1 - 0
Resigned Mark AMSDEN 21 Mar 2018 22 Aug 2018 0 - 1
Resigned Chantal FORREST 31 Dec 2014 31 Jan 2018 0 - 1
Resigned Stuart Douglas MCFARLANE 27 Apr 2007 31 Dec 2014 0 - 50
Resigned Philip John HUDSON 01 Jan 2005 27 Apr 2007 British 0 - 68
Resigned Stuart Douglas MCFARLANE 25 Sep 2000 01 Jan 2005 0 - 50
Resigned Jane Claire DOWNES 21 Jul 2000 25 Sep 2000 0 - 77
Resigned Rachel JONES 01 Apr 1998 21 Jul 2000 1 - 7
Resigned David John BRIMBLECOMBE 01 Apr 1995 01 Apr 1998 0 - 68
Resigned Martin Wilfred PLIMLEY 01 Mar 1994 01 Apr 1995 Company Secretary British 0 - 46
Resigned Martin Wilfred PLIMLEY 01 Apr 1995 0 - 46

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Isabelle Catherine Veronique CAUMETTE 20 Nov 2023 Company Director French 6 - 10 (0.0%)
Active Paul Sybray INMAN 01 Mar 2023 Chartered Accountant British 17 - 104 (14.8%)
Active Wendy Jacqueline BARNES 01 Nov 2022 Company Director British 1 - 10 (0.0%)
Active Lucy Nicola SHAW 09 May 2022 Chief Executive British 12 - 261 (2.6%)
Active John Russell HOULDEN 19 Jan 2022 Management Accountant British 2 - 00 (0.0%)
Active Vanda MURRAY 01 Jul 2021 Company Director British 7 - 2711 (32.4%)
Resigned Christopher Ian JOHNS 01 Jun 2020 28 Feb 2023 Chartered Accountant British 15 - 323 (6.4%)
Active Andrew David MERRICK 01 Jun 2019 Company Director British 4 - 221 (3.8%)
Resigned Scott AUTY 13 Sep 2017 20 Nov 2023 Fund Manager British 7 - 30 (0.0%)
Resigned Michael Peter Francis OSBORNE 13 Sep 2017 27 Oct 2021 Company Director British 21 - 20 (0.0%)
Resigned Pamela Jane DOHERTY 13 Sep 2017 31 Jan 2019 Company Director British 1 - 211 (4.5%)
Active Andrew James DENCH 13 Sep 2017 Company Director British 4 - 366 (15.0%)
Active Andrew WYLLIE 01 Sep 2017 Ceo British 2 - 283 (10.0%)
Active Julia, Dame UNWIN 01 Jan 2017 Consultant British 6 - 30 (0.0%)
Resigned Teresa ROBSON-CAPPS 01 Jan 2017 31 Aug 2018 Chartered Accountant British 0 - 20 (0.0%)
Resigned Richard, Professor PARRY-JONES 01 Jan 2015 31 May 2016 Engineer British 0 - 155 (33.3%)
Resigned Raymond O'TOOLE 27 Jun 2014 05 Jul 2023 Engineer British 5 - 50 (0.0%)
Resigned Anthony Leon Philip RABIN 01 Aug 2013 01 Sep 2021 Company Director British 0 - 50 (0.0%)
Resigned Nevil George MUNCASTER 29 May 2013 31 Jul 2021 Civil Engineer British 0 - 144 (28.6%)
Resigned Michelle LEWIS 29 May 2012 07 Mar 2014 Company Director British 1 - 31 (25.0%)
Resigned Helen Mary PHILLIPS 28 Mar 2012 31 Dec 2014 Company Director Irish 0 - 20 (0.0%)
Resigned Stuart Harvey BALDWIN 23 Nov 2011 31 Mar 2012 Investment Manager British 0 - 40 (0.0%)
Resigned Charles Stewart HAYSOM 27 Apr 2011 12 Sep 2017 Civil Engineer British 0 - 424 (9.5%)
Resigned Pamela Jane ROGERSON 27 Apr 2011 31 Mar 2015 Head Of Human Resources British 0 - 31 (33.3%)
Resigned Elizabeth Marian BARBER 24 Nov 2010 06 May 2022 Accountant British 0 - 265 (19.2%)
Resigned Scott AUTY 28 Jul 2010 31 Mar 2012 Fund Manager British 7 - 30 (0.0%)
Resigned Mark Edwin LORKIN 28 Jul 2010 31 Mar 2012 Banker Australian 0 - 95 (55.6%)
Resigned Jane SETO 28 Jul 2010 31 Mar 2012 Fund Manager American 0 - 30 (0.0%)
Resigned Holly Keller KOEPPEL 24 Mar 2010 31 Mar 2012 Executive American 0 - 41 (25.0%)
Resigned Rhys David EVENDEN 24 Mar 2010 26 Oct 2011 Investment Manager Australian 0 - 20 (0.0%)
Resigned Mark Sean PENNY 01 Apr 2009 14 Oct 2011 Company Director British 2 - 32 (40.0%)
Resigned Jonathan Andrew HODGKIN 30 Apr 2008 27 May 2010 Company Director British 1 - 90 (0.0%)
Resigned Kathryn Mary, The Baroness Pinnock PINNOCK 01 Mar 2008 31 Aug 2017 Peer Mentor/Local Councillor British 1 - 41 (20.0%)
Resigned Stuart Harvey BALDWIN 01 Mar 2008 24 Mar 2010 Investment Manager British 0 - 40 (0.0%)
Resigned Juan BEJAR OCHOA 01 Mar 2008 13 Jul 2009 Director British 0 - 20 (0.0%)
Resigned Martin Stephen HAVENHAND 01 Oct 2007 31 Mar 2017 Company Director British 0 - 115 (45.5%)
Resigned Julie Jane ALLAN 30 Jul 2007 29 May 2009 Company Director British 0 - 20 (0.0%)
Resigned Roger HYDE 21 Jun 2005 27 Jun 2014 Consultant British 0 - 115 (45.5%)
Resigned Christopher Charles FISHER 19 Oct 2004 26 Feb 2008 Merchant Banker British 0 - 62 (33.3%)
Resigned Richard David FLINT 31 Jul 2003 13 Sep 2019 Director British 0 - 317 (22.6%)
Resigned Allison Margaret BAINBRIDGE 27 Nov 2002 31 Mar 2010 Accountant British 0 - 7829 (37.2%)
Resigned Michael Clayton SMITH 27 Nov 2002 31 May 2007 Director Of Human Resources Uk 0 - 62 (33.3%)
Resigned Alan HARRISON 01 May 2001 04 Apr 2012 Chartered Engineer British 0 - 41 (25.0%)
Resigned Graham DIXON 01 Apr 2001 03 Mar 2013 Biological Scientist British 0 - 203 (15.0%)
Resigned Paul David, Non-Exectuive Director WYNN 01 Dec 2000 01 Jan 2005 General Manager British 0 - 315 (16.1%)
Resigned Richard Keith ACKROYD 25 Sep 2000 07 Mar 2008 Solicitor British 0 - 102 (20.0%)
Resigned Maria Karen MOIR 26 Jun 2000 10 Nov 2000 Graduate Of Ipd British 0 - 20 (0.0%)
Resigned John Alan NAPIER 18 Apr 2000 01 Sep 2008 Director British 0 - 205 (25.0%)
Resigned Charles Victor FIRLOTTE 01 Apr 2000 31 Jul 2003 Director Of Water Services Canadian 0 - 52 (40.0%)
Resigned John Peter O`KANE 01 Oct 1998 30 Sep 2002 Chartered Accountant Irish 0 - 159 (60.0%)
Resigned Kevin Ian WHITEMAN 03 Nov 1997 31 Mar 2015 Mining Engineer British 1 - 277 (25.0%)
Resigned Andrew Peter HINTON 01 Oct 1997 21 Nov 2000 Customer Services British 3 - 4514 (29.2%)
Resigned Elizabeth Anne KERRY 01 Sep 1997 30 Jul 2007 Director United Kingdom 1 - 10 (0.0%)
Resigned Charles Brandon, Sir GOUGH 01 Sep 1997 31 Mar 2000 Ma Fca-Chartered Accountant British 0 - 4621 (45.7%)
Resigned Derek Franklyn ROBERTS 01 Sep 1997 19 Oct 2004 Non-Executive Director British 0 - 178 (47.1%)
Resigned Jonson COX 01 Apr 1997 31 Mar 2000 Managing Director British 0 - 225 (22.7%)
Resigned Maria Karen MOIR 02 Sep 1996 31 Mar 2000 Institute Of Personnel Develop British 0 - 20 (0.0%)
Resigned Margaret STEWART 18 Apr 1996 27 Jan 1998 Communications Director British 0 - 21 (50.0%)
Resigned Kevin Patrick BOND 01 Apr 1996 10 Apr 2000 Group Chief Executive British 7 - 3316 (40.0%)
Resigned Richard Keith ACKROYD 01 Mar 1996 24 Jul 2000 Solicitor British 0 - 102 (20.0%)
Resigned Margot NICHOLS 20 Jun 1995 07 May 1997 Director British 0 - 10 (0.0%)
Resigned Tracy FLANDERS 07 Mar 1994 31 Mar 1999 Business Manager Customer Serv British 0 - 20 (0.0%)
Resigned John Michael DUNLOP 14 Oct 1993 29 Feb 1996 Chartered Civil Engineer British 0 - 51 (20.0%)
Resigned Antony Ian WARD 31 Mar 1996 Engineer British 0 - 20 (0.0%)
Resigned Charles Arthur TUNLEY 06 Apr 1995 Accountant British 0 - 20 (0.0%)
Resigned John Mitchell TAYLOR 30 Jun 1995 Chartered Civil Engineer British 0 - 50 (0.0%)
Resigned Clive John STONES 13 Dec 1999 Accountant British 0 - 72 (28.6%)
Resigned Anthony John SHUTTLEWORTH 31 Mar 1996 Chemist British 0 - 10 (0.0%)
Resigned Gordon Pearce, Sir JONES 30 Sep 1993 Chairman British 0 - 184 (22.2%)
Resigned Ian Galbraith MURDOCH 06 Apr 1995 Engineer British 0 - 10 (0.0%)
Resigned John LAYFIELD 31 Mar 2000 Engineer British 0 - 51 (20.0%)
Resigned Trevor NEWTON 31 May 1996 Accountant British 0 - 103 (30.0%)
Number of active directors: 10
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 7.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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RICHARD COSTAIN LIMITED (00274453) - Active
FENNER GROUP HOLDINGS LIMITED (00329377) - Active
BUNZL PUBLIC LIMITED COMPANY (00358948) - Active
WESTMINSTER PLANT CO. LIMITED (00552140) - Active
COSTAIN CONSTRUCTION LIMITED (00563270) - Active
COSTAIN INTERNATIONAL LIMITED (00563275) - Active
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED (00583789) - Active
COSTAIN LIMITED (00610201) - Active
SECURITAS TECHNOLOGY OPERATIONS LIMITED (00658166) - Active - Proposal to Strike off
COUNTY & DISTRICT PROPERTIES LIMITED (00675355) - Active
RENOWN INVESTMENTS (HOLDINGS) LIMITED (00683698) - Active
COSTAIN OIL, GAS & PROCESS LIMITED (00786418) - Active
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED (00875534) - Active
SIG PLC (00998314) - Active
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED (01054232) - Active
CONFEDERATION OF PASSENGER TRANSPORT UK (01182437) - Active
BLICK GROUP MANAGEMENT SERVICES LIMITED (01345093) - Active
PAC INTERNATIONAL LIMITED (01363776) - Active
COSTAIN GROUP PLC (01393773) - Active
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED (01439838) - Active
C. G. NOMINEES LIMITED (01445212) - Dissolved
DARTINGTON HALL TRUST(THE) (01485560) - Active
APTITUDE SOFTWARE GROUP PLC (01602662) - Active
ULTRAFRAME (UK) LIMITED (01765701) - Active
PERSIMMON PUBLIC LIMITED COMPANY (01818486) - Active
BMT GROUP LIMITED (01887373) - Active
NATIONAL GAS TRANSMISSION PLC (02006000) - Active
FIRSTGROUP HOLDINGS LIMITED (02029363) - Active
COSTAIN ALCAIDESA LIMITED (02042076) - Active
VEOLIA WATER UK LIMITED (02127283) - Active
HOWDEN JOINERY GROUP PLC (02128710) - Active
MAJOR PROJECTS ASSOCIATION (02157656) - Active
ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897) - Active
FIRST BEELINE BUSES LIMITED (02179403) - Active
KELDA WATER SERVICES LIMITED (02180706) - Active
KEYLAND DEVELOPMENTS LIMITED (02180728) - Active
FIRST CAPITAL EAST LIMITED (02218277) - Active
THOMAS EGGAR TRUST CORPORATION LIMITED (02256129) - Active
GENERAL UTILITIES HOLDINGS LIMITED (02263030) - Liquidation
PARKARE LIMITED (02276171) - Active
CENTREWEST LONDON BUSES LIMITED (02328596) - Active
KELDA GROUP LIMITED (02366627) - Active
YORKSHIRE WATER SERVICES LIMITED (02366682) - Active
ELECTRICITY NORTH WEST LIMITED (02366949) - Active
NATIONAL GRID ELECTRICITY TRANSMISSION PLC (02366977) - Active
GENERAL UTILITIES LIMITED (02417014) - Liquidation
COSTAIN ENGINEERING & CONSTRUCTION LIMITED (02440829) - Active
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED (02440830) - Active
THE GROWTH COMPANY LIMITED (02443911) - Active
THE FINANCIAL REPORTING COUNCIL LIMITED (02486368) - Active
VEOLIA WATER OUTSOURCING LIMITED (02518607) - Active
AFFINITY WATER LIMITED (02546950) - Active
AFFINITY WATER CAPITAL FUNDS LIMITED (02630142) - Active
PADLEY TRADING LTD (02635560) - Active
FIRST CAPITAL NORTH LIMITED (02636481) - Active
COSTAIN CIVIL ENGINEERING LIMITED (02757907) - Active
THE PADLEY GROUP (02769300) - Active
THE RESIDENTS OF NO.12 LIMITED (02823322) - Active
CENTREWEST LIMITED (02844270) - Active
REDROW PLC (02877315) - Active
IRWIN MITCHELL SECRETARIES LIMITED (02880282) - Active
CENTREWEST ESOP TRUSTEE (UK) LIMITED (02907610) - Active
NATIONAL ROAD OPERATORS LIMITED (02969113) - Dissolved
THE MANUFACTURING INSTITUTE (02996104) - Liquidation
TPMI (TRADING) LIMITED (03004124) - Liquidation
MEDICO LEGAL RECORDS LIMITED (03048703) - Active
ALEXANDER HARRIS (ALTRINCHAM) LIMITED (03053438) - Active
CCB HOLDINGS LIMITED (03128545) - Active
CCB TV LIMITED (03187350) - Active
TAYLOR WOODROW CONSTRUCTION (03213873) - Active
MEARS GROUP PLC (03232863) - Active
FIRSTBUS (NORTH) LIMITED (03261484) - Active
FIRSTBUS (SOUTH) LIMITED (03261587) - Active
ULTRAFRAME LIMITED (03330992) - Liquidation
TRANSAID WORLDWIDE SERVICES LIMITED (03511363) - Active
WATER UK (03539600) - Active
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED (03675375) - Active
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885) - Dissolved
CARILLION PLC (03782379) - Liquidation
LOOP CUSTOMER MANAGEMENT LIMITED (03816217) - Active
NATIONAL GRID PLC (04031152) - Active
ALPHA PARTNERS LEASING LIMITED (04133746) - Active
EAZYFONE LIMITED (04155766) - Dissolved
MGF LIMITED (04156069) - Active
THREADNEEDLE CURTIS LIMITED (04330721) - Active
YORK MUSEUMS AND GALLERY TRUST (04381647) - Active
YORK ST JOHN UNIVERSITY (04498683) - Active
DEBT GUARD LIMITED (04627104) - Active
YORKSHIRE WATER SERVICES FINANCE LIMITED (04636719) - Active
ENERGY NETWORKS ASSOCIATION LIMITED (04832301) - Active
PREFCAP LIMITED (04958332) - Active - Proposal to Strike off
MARSHALLS PLC (05100353) - Active
AFFINITY WATER FINANCE (2004) PLC (05139236) - Active
HANOVER GRANGE LIMITED (05231234) - Active
VPHASE SMART ENERGY LIMITED (05244769) - Dissolved
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED (05286389) - Active
VANDA MURRAY ASSOCIATES LIMITED (05419128) - Active
THREE SIXTY WATER SERVICES LIMITED (05612103) - Active
GLEN WATER (HOLDINGS) LIMITED (05630641) - Active
GLEN WATER LIMITED (05630642) - Active
TMI ENTERPRISES LIMITED (05774175) - Liquidation
PEEL PORTS GROUP LIMITED (05965116) - Active
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED (06027314) - Active
NORTHWEST BUSINESS LINK (06060925) - Dissolved
SUPERSTRUCTURE CAPITAL LIMITED (06095336) - Dissolved
PAGODA LEASING LIMITED (06390317) - Active
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (06428372) - Active
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED (06428374) - Active
NORTH WEST ELECTRICITY NETWORKS PLC (06428375) - Active
NORTH WEST ELECTRICITY NETWORKS (HOLDINGS) LIMITED (06428534) - Active
KELDA EUROBOND CO LIMITED (06433768) - Active
KELDA NON-REG HOLDCO LIMITED (06433788) - Liquidation
SALTAIRE WATER LIMITED (06433802) - Active
BROADLANDS (ETWALL) MANAGEMENT COMPANY LIMITED (06434528) - Active
VEOLIA WATER ENTERPRISE LIMITED (06436541) - Active
COGAP LIMITED (06454206) - Dissolved
COGAP (MIDDLE EAST) LIMITED (06454224) - Active
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD (06690788) - Liquidation
ASCENT PERFORMANCE GROUP LIMITED (06742453) - Active
EQUITIX CAMBRIDGESHIRE LIMITED (06772352) - Active
AFFINITY WATER SHARED SERVICES LIMITED (06814554) - Active
YORKSHIRE WATER SERVICES HOLDINGS LIMITED (06815156) - Active
ENW FINANCE PLC (06845434) - Active
NWEN GROUP LIMITED (06872880) - Active
ENW CAPITAL FINANCE PLC (06873051) - Active
KENT VANWALL LIMITED (06948062) - Active
NGET/SPT UPGRADES LIMITED (07057886) - Active
BERKELEY LAW LIMITED (07068865) - Active
MPH SOLICITORS LIMITED (07225626) - Active
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED (07382637) - Active
VENNSYS LIMITED (07466907) - Dissolved
IMCO INVESTMENTS LIMITED (07490403) - Active
KENSINGTON LAW LIMITED (08004095) - Active
KELDA FINANCE (NO.1) LIMITED (08066326) - Active
KELDA FINANCE (NO.2) LIMITED (08072102) - Active
AFFINITY WATER ACQUISITIONS LIMITED (08090851) - Active
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED (08101957) - Active
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED (08102517) - Active
COSTAIN ENERGY SOLUTIONS LIMITED (08114519) - Active
ILKLEY LAWN TENNIS & SQUASH CLUB LIMITED (08259064) - Active
KELDA FINANCE (NO.3) PLC (08270049) - Active
IM INVESTMENTS HOLDINGS LIMITED (08306060) - Active
AFFINITY WATER HOLDINGS LIMITED (08350099) - Active
MANCHESTER AIRPORTS HOLDINGS LIMITED (08353309) - Active
NWEN FINANCE PLC (08374655) - Active
BERKELEY HURRELL LIMITED (08411689) - Active
IME LAW LIMITED (08895097) - Active
EXOVA GROUP LIMITED (08907086) - Active
IM COMMERCIAL HOLDINGS LIMITED (08924959) - Active
A J D ADVISORS LTD (08943414) - Dissolved
BERKELEY LAW NOMINEES LIMITED (09004204) - Active
BERKELEY LATAM LIMITED (09006795) - Active
BERKELEY LAW TRUST COMPANY LIMITED (09064493) - Active
JUST CHILDCARE HOLDINGS LIMITED (09287055) - Active
MAKE IT YORK LIMITED (09308493) - Active
ILTSC EVENTS LIMITED (09494844) - Active
IM DEE LIMITED (09812056) - Active
THREE SIXTY WATER LIMITED (09919590) - Active
THREE SIXTY WATER (YORKSHIRE) LIMITED (09921036) - Active
CADENT GAS LIMITED (10080864) - Active
QUADGAS HOLDCO LIMITED (10614254) - Active
QUADGAS PLEDGECO LIMITED (10614954) - Active
QUADGAS MIDCO LIMITED (10615396) - Active
THE NELL BANK CHARITABLE TRUST (10887667) - Active
RAFFLES INFRA HOLDINGS LIMITED (10954369) - Active
CORELINK RAIL INFRASTRUCTURE HOLDINGS LIMITED (11078670) - Active
CORELINK RAIL INFRASTRUCTURE LIMITED (11080223) - Active
YORKSHIRE WATER FINANCE PLC (11444372) - Active
KELLAS GROUP HOLDINGS LIMITED (11788800) - Active
SILVERSTREAM MIDCO LIMITED (12302351) - Active
SILVERSTREAM BIDCO LIMITED (12302368) - Active
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (FC029884) - Active
IRWIN MITCHELL HOLDINGS LIMITED (FC031481) - Active
WHARFEDALE HONG KONG LIMITED (FC038899) - Active
VEOLIA WATER SPC LIMITED (NI055735) - Dissolved
VW NI OPERATIONS LIMITED (NI055738) - Dissolved
ASCENT PERFORMANCE NO2 LIMITED (NI618641) - Dissolved
FIRSTGROUP PLC (SC157176) - Active
SNEDDON LIMITED (SC166966) - Active
STIRLING WATER SEAFIELD LIMITED (SC182250) - Active
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STIRLING WATER SEAFIELD HOLDINGS LIMITED (SC190803) - Active
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED (SC332622) - Active
SCOTTISH WATER HORIZONS HOLDINGS LIMITED (SC334620) - Active
SMART DATA FOUNDRY LIMITED (SC709914) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-152014-09-152013-09-152012-09-15
YORKSHIRE WATER SERVICES HOLDINGS LIMITEDORDINARY20,000,000
100%
20,000,000
100%
20,000,000
100%
10,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-07-012015-09-162014-09-162013-09-162012-09-16
YORKSHIRE WATER SERVICES LIMITEDORDINARY50,001
100%
50,000
100%
50,000
100%
50,000
100%
50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

YORKSHIRE WATER SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-04-01 2023-09-30 53 10% 59% 77220
2022-10-01 2023-03-31 37 4% 24% 70537
2022-04-01 2022-09-30 62 8% 23% 64515
2021-10-01 2022-03-31 35 7% 49% 57703
2021-04-01 2021-09-30 40 9% 49% 50774
2020-10-01 2021-03-31 30 8% 25% 43696
2020-04-01 2020-09-30 29 9% 21% 36874
2019-10-01 2020-03-31 39 14% 28% 30568
2019-04-01 2019-09-30 36 10% 27% 23020
2018-10-01 2019-03-31 37 7% 20% 15137
2018-04-01 2018-09-30 34 8% 17% 7506


COURT CASES


Date Title Reference Subject
2019-07-30 Yorkshire Water Services Ltd & Anor v Muziczka [2019] EWCA Civ 1598
2018-10-18 Yorkshire Water Services Ltd v John Micklethwaite HM Inspector of Health and Safety on behalf of HSE [2018] UKET 1801894/2015 Health & Safety
2018-02-08 Mr L Dixon v Yorkshire Water Services Ltd [2018] UKET 1800147/2017 Breach of Contract
2017-09-07 Mr A Jeffs v Yorkshire Water Services Ltd [2017] UKET 1800454/2017 Disability Discrimination : Unfair Dismissal
2017-06-01 Mr L Dixon v Yorkshire Water Services Ltd: [2017] UKET 1800147/2017 Breach of Contract : Unfair Dismissal
2005-07-19 Yorkshire Water Services Ltd. v Taylor Woodrow Construction Northern Ltd & Ors [2005] EWCA Civ 894
2004-07-08 Yorkshire Water Services Ltd. v Taylor Woodrow Construction Northern Ltd. [2004] EWHC 1660 (TCC)
2002-10-18 Yorkshire Water Services Ltd v Taylor Woodrow Construction Northern Ltd [2002] EWHC 2140 (TCC)

PATENTS


Title Date filed Status Publication number
Pressure relief device 2010-06-29 Granted GB2471559
A method of replacing a bursting diaphragm of a pressure relief device 2010-06-29 Granted GB2511955
A material recycling apparatus for processing trench arisings 2010-02-26 Terminated GB2478150
Sluice gate 2008-05-16 Granted GB2449352
Method of isolating a hydrant and accessing a water main 2006-08-09 Terminated GB2443012
Dissolved gas flotation system and associated nozzle assembly 2005-03-03 Granted GB2423734
Water supply apparatus 2005-03-03 Granted GB2424029
Measuring apparatus 2002-08-22 Terminated GB2379991
A Flow control device 2000-08-24 Ceased GB2356466
Water sampling 1996-07-12 Terminated GB2315259
Valve system and fluid distribution system 1994-04-13 Ceased GB2277185
Apparatus for use in drilling into pipes 1992-01-08 Terminated GB2251566
Seals for use in pipeline systems 1990-07-19 Terminated GB2247055
Housing pillar for roadside electrical equipment 1990-01-02 Terminated GB2231727

COMPETITORS

(Based on Sic code: 36000 Water collection, treatment and supply)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THAMES WATER UTILITIES LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02366661 2018-03-31 2,018,000,000 108,800,000
UNITED UTILITIES WATER LIMITED HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP 02366678 2018-03-31 1,716,600,000 339,200,000
SEVERN TRENT WATER LIMITED SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ 02366686 2015-03-31 1,581,200,000 107,600,000
ANGLIAN WATER SERVICES LIMITED LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU 02366656 2018-03-31 1,248,900,000 292,300,000 37000-Sewerage
70100-Activities of head offices
YORKSHIRE WATER SERVICES LIMITED WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ 02366682 2017-03-31 1,003,100,000 -261,300,000
NORTHUMBRIAN WATER LIMITED NORTHUMBRIA HOUSE, ABBEY ROAD, PITY ME, DURHAM, DH1 5FJ 02366703 2018-03-31 834,600,000 165,800,000 37000-Sewerage
SOUTHERN WATER SERVICES LIMITED SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX 02366670 2018-03-31 829,700,000 154,700,000 37000-Sewerage
71200-Technical testing and analysis
DWR CYMRU CYFYNGEDIG DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT 02366777 2018-03-31 756,700,000 -39,400,000 37000-Sewerage
SOUTH WEST WATER LIMITED PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR 02366665 2018-03-31 572,800,000 148,400,000 37000-Sewerage
WATER PLUS LIMITED SOUTH COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 4DA 04141390 2018-03-31 548,641,000 2,598,000
WESSEX WATER SERVICES LIMITED WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW 02366648 2018-06-30 541,600,000 115,900,000
NORTHERN IRELAND WATER LIMITED WESTLAND HOUSE, OLD WESTLAND ROAD, BELFAST, CO ANTRIM, NORTHERN IRELAND, BT14 6TE NI054463 2017-03-31 422,400,000 96,300,000 37000-Sewerage
WATER PLUS SELECT LIMITED SOUTH COURT RIVERSIDE PARK, CAMPBELL ROAD, STOKE-ON-TRENT, UNITED KINGDOM, ST4 4DA 03511659 2018-03-31 413,058,000 -2,122,000
SCOTTISH WATER BUSINESS STREAM LIMITED 1-3 LOCHSIDE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9SE SC294924 2018-03-31 356,200,000 -5,000,000 46719-Wholesale of other fuels and related products
82990-Other business support service activities not elsewhere classified
AFFINITY WATER LIMITED TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ 02546950 2018-03-31 306,302,000 29,635,000
SOUTH EAST WATER LIMITED SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH 02679874 2018-03-31 224,776,000 16,168,000
THAMES WATER LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02366623 2018-03-31 199,600,000 159,500,000
SOUTH STAFFORDSHIRE WATER PLC GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD 02662742 2018-03-31 118,894,000 13,027,000
BRISTOL WATER PLC BRISTOL WATER PLC, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS13 7AT 02662226 2018-03-31 114,900,000 11,800,000
VWS (UK) LTD WINDSOR COURT, KINGSMEAD BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU 00327847 2017-12-31 85,885,000 16,005,000
AFFINITY FOR BUSINESS (RETAIL) LIMITED C/O ADDLESHAW GODDARD, 1 ST PETERS SQUARE, MANCHESTER, ENGLAND, M2 3DE 09933767 2018-03-31 58,512,000 -315,000
VEOLIA WATER OUTSOURCING LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02518607 2017-12-31 50,713,000 3,673,000
PORTSMOUTH WATER LIMITED BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, ENGLAND, PO9 1LG 02536455 2018-03-31 40,489,000 -1,156,000
DMC SPECIALISTS LIMITED 36 WENTWORTH DRIVE, DARTFORD, UNITED KINGDOM, DA1 3NG 09624210 2018-06-30 314,475 0
FES WATER TREATMENT LIMITED 18 CAMBRIAN WAY, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3JF 09274828 2018-10-31 265,100 0
ASSURED AIR AND WATER LIMITED UNIT 1 CHESSGROVE PARK DITCHFORD BANK ROAD, HANBURY, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B60 4HS 08130085 2018-07-31 253,367 0
M E G MECHANICAL LIMITED PENNYFORD, LARGES BRIDGE DRIVE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 9AJ 08623532 2018-07-31 188,446 0
AQUASERVE ENGINEERING LIMITED DERWENT HOUSE 6 MAIN ROAD, DARLEY BRIDGE, MATLOCK, DE4 2JY 06722818 2018-12-31 157,288 0
COOLER OPTIONS LIMITED 201 BRADFIELD ROAD, CREWE, CHESHIRE, CW1 3RH 09142394 2018-07-31 137,424 0
WORLDCHARM ENTERPRISES LTD. 47 ROGERS ROAD, TOOTING, LONDON, SW17 0EB 02596848 2018-04-30 134,390 0 77351-Renting and leasing of air passenger transport equipment
RWP (IRL) LTD 8 WINDMILL GRANGE, SAINTFIELD, CO DOWN, BT24 7NX NI064681 2018-10-31 114,724 0
DALLAGHILL LTD 3 AVELON CLOSE, LYDIATE, LIVERPOOL, MERSEYSIDE, ENGLAND, L31 4AA 11058364 2018-03-31 71,253 0 37000-Sewerage
42210-Construction of utility projects for fluids
42220-Construction of utility projects for electricity and telecommunications
EVENT WATER LTD 25 CAVENDISH AVENUE, CHURCHDOWN, GLOUCESTER, UNITED KINGDOM, GL3 2HN 10545810 2018-12-31 57,613 0 82990-Other business support service activities not elsewhere classified
ABLE COMMISSIONING LTD CHAPEL COTTAGE GILLS LANE, AXBRIDGE, ROOKSBRIDGE, SOMERSET, BS26 2TU 07510114 2018-01-31 54,694 0 43210-Electrical installation
ISL SEBA LIMITED 11 WOODFARM ROAD, HEMEL HEMPSTEAD, ENGLAND, HP2 4LG 10686991 2019-02-28 37,368 0
AAA+ PLUMBING AND HEATING LIMITED 1 CHURCH COURT CHURCH ROAD, EARLEY, READING, BERKSHIRE, ENGLAND, RG6 1HR 10243495 2017-06-30 36,408 0
PELEK LTD. 263 NORTH APPROACH, WATFORD, UNITED KINGDOM, WD25 0ET 10677609 2019-02-28 31,943 0
ALEXI ENGINEER LTD 15 ST AGUSTINES DRIVE, BROXBOURNE, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7LZ 09587225 2018-05-31 19,000 0
AQUA ANALYTICS LIMITED ROSE COTTAGE, EAST VILLAGE, CREDITON, DEVON, EX17 4DP 08486471 2019-01-04 13,438 0 37000-Sewerage
72190-Other research and experimental development on natural sciences and engineering
TDRE LIMITED 4 HAREFIELD PLACE, ST. ALBANS, ENGLAND, AL4 9JQ 09605255 2017-05-31 11,366 0
WAVEFRONT ENGINEERING LIMITED 67 LAMPLIGHTERS WALK, TROWBRIDGE, ENGLAND, BA14 0NF 09639538 2019-03-31 6,270 0
BORED WATER SERVICES LIMITED 427 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HH 02158543 2018-12-31 5,929 0
HIGH BUTTON WATER SUPPLY LIMITED WITLEY FARM, HASLEMERE ROAD BROOK, GODALMING, SURREY, GU8 5LD 00546029 2018-03-25 5,750 0
MOUNCE HYDROSMART LTD 22 REGAL COURT, MANOR ROAD, BEVERLEY, ENGLAND, HU17 7GD 09354881 2018-12-31 1,000 0 37000-Sewerage
62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
WEST PITT FARM WATER LIMITED STICKLANDS, WHITNAGE, TIVERTON, DEVON, UNITED KINGDOM, EX16 7DU 09881924 2019-04-30 820 0
ASHWORTH PROJECTS LIMITED 270208, 61 SYWELL ROAD, OVERSTONE, NORTHANTS, NN6 0AG 02344342 2018-02-03 648 0
ITA GROUP LTD G2 FITZALAN COURT 50 AYR RD, WHITECRAIGS, GLASGOW, EAST RENFREWSHIRE, UNITED KINGDOM, G46 6SA SC427302 2018-06-30 0 0
POTAPAK LIMITED FLAT 163 NORTH BLOCK COUNTY HALL, BELVEDERE ROAD, LONDON, ENGLAND, SE1 7GH 01903759 2019-03-31 0 0
WATER HUMAN RESOURCES LIMITED SIBRWD-Y-COED BOWLS ROAD, BLAENPORTH, CARDIGAN, DYFED, WALES, SA43 2AR 05479622 2017-06-30 0 0
ANCALA FORNIA LIMITED PO BOX 8, BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1LG 10421753 0000-00-00 0 0
GLAS CYMRU ANGHYFYNGEDIG DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT 03975719 0000-00-00 0 0 37000-Sewerage
GLAS CYMRU HOLDINGS CYFYNGEDIG DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, WALES, CF3 0LT 09917809 0000-00-00 0 0 37000-Sewerage
KELDA GROUP LIMITED WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ 02366627 0000-00-00 0 0 82990-Other business support service activities not elsewhere classified
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, SCOTLAND, G33 6FB SC332622 0000-00-00 0 0 64929-Other credit granting not elsewhere classified
WESSEX WATER LIMITED WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW 02366633 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
YORKSHIRE WATER SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 1.6% 6.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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