THAMES WATER UTILITIES HOLDINGS LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Previous name: HACKREMCO (NO. 2476) LIMITED (changed on 20-Jun-2007)

Company Number: 06195202
Incorporation date: 30-Mar-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 17.2 years old and is currently active. It is controlled by Thames Water Limited. The company has negative equity (net assets) of GBP -235.2 million but has improved from GBP -372.1 million in the previous year. Retained earnings is negative (GBP -235.2 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 12 active officers (directors or partners) who are or were officers of 84 other companies, 7 (8.3%) 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 no 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
27-Jun-2019 GBP -126,100,000
31-Mar-2019 GBP 100,000 232,700,000 -136,900,000
28-Jun-2018 GBP -126,900,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
27-Jun-2019 GBP 150,100,000 -235,200,000 -235,200,000
31-Mar-2019 GBP 39,300,000 -372,100,000 -372,100,000
28-Jun-2018 GBP -109,100,000 -109,100,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Andrew FRAISER 30 Apr 2024 25 May 2024 1 - 0
Active Benjamin Michal SWIERGON 27 May 2022 25 May 2024 1 - 0
Resigned Sonia BILLETT 28 Nov 2018 23 Dec 2021 0 - 1
Resigned Emma Victoria SLOAN 01 Sep 2016 20 Apr 2018 0 - 1
Resigned Carolyn CAMPBELL-WALES 27 Nov 2014 08 Jul 2016 0 - 1
Resigned David Jonathan HUGHES 29 Nov 2013 27 May 2022 British 0 - 1
Resigned Gillian SARSON 27 Nov 2009 29 Nov 2013 0 - 1
Resigned Iain Alexander HAMILTON 22 Nov 2007 07 Oct 2009 Company Secretary British 0 - 54
Resigned Joel Edmund HANSON 23 Aug 2007 27 Nov 2014 British 3 - 27
Resigned Wendy Helena SARSTED 21 Jun 2007 23 Aug 2007 0 - 22
Resigned Simon Harvey BYRNE 21 Jun 2007 23 Aug 2007 0 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Jenny Lyn DELA CRUZ 08 Mar 2024 20 May 2024 Investment Professional Canadian 6 - 50 (0.0%)
Active Ying DENG 08 Mar 2024 Investment Director Chinese 5 - 100 (0.0%)
Active Thomas BOLTON 31 Jan 2024 Director British 6 - 00 (0.0%)
Active David Jinlin XIE 15 Jan 2024 Investment Professional American 5 - 00 (0.0%)
Active Jason David COGLEY 26 Oct 2023 Finance Australian,British 28 - 60 (0.0%)
Resigned Abdul Moiz QURESHI 27 Sep 2023 08 Mar 2024 Investment Manager Canadian,Pakistani 6 - 50 (0.0%)
Active Adrian Alastair, Sir MONTAGUE 10 Jul 2023 Director British 2 - 40 (0.0%)
Active Henrik ONARHEIM 01 Dec 2022 Investment Professional Norwegian,American 8 - 10 (0.0%)
Resigned Jae Hun KIM 01 Dec 2022 27 Mar 2024 Senior Investment Manager South Korean 0 - 40 (0.0%)
Active Gavin Bruce MERCHANT 04 Nov 2022 Investment Director British 12 - 218 (24.2%)
Resigned Tao MI 30 Sep 2022 15 Jan 2024 Investment Professional Chinese 0 - 40 (0.0%)
Active Susannah LOWNDES 29 Apr 2022 Director British 5 - 00 (0.0%)
Resigned Ying DENG 18 Feb 2022 26 Oct 2023 Manager Chinese 5 - 100 (0.0%)
Resigned Desmond Luis WILKINS 01 Sep 2021 31 Jan 2024 Investment Manager British 9 - 50 (0.0%)
Resigned Sarah Vartanouche Juliette OBOZIAN 16 Nov 2020 29 Apr 2022 Investment Professional French,British 0 - 50 (0.0%)
Resigned Giles John Julian TUCKER 21 May 2020 08 Mar 2024 Partner British 3 - 130 (0.0%)
Resigned Ying DENG 21 May 2020 30 Nov 2020 Manager Chinese 5 - 100 (0.0%)
Resigned Hamish Nihal Malcom DE RUN 08 Apr 2020 01 Sep 2021 Funding Manager British 1 - 569 (15.8%)
Resigned Minzhen WANG 05 Mar 2020 15 Jan 2024 Investment Professional Chinese 0 - 50 (0.0%)
Resigned Christian Eugen SCHMID 30 Jan 2020 18 Feb 2022 Investment Professional German 0 - 50 (0.0%)
Resigned Peter Joseph MCCOSKER 14 Jul 2019 30 May 2021 Portfolio Manager Australian 0 - 190 (0.0%)
Resigned Ines GRUND 01 Jul 2019 16 Nov 2020 Investment Professional German,British 0 - 90 (0.0%)
Resigned Brian Jared MONCIK 20 May 2019 21 May 2020 Chief Financial Officer Canadian 5 - 40 (0.0%)
Resigned Jason David COGLEY 20 May 2019 21 May 2020 Investment Management Australian,British 28 - 60 (0.0%)
Resigned Michael MCNICHOLAS 04 Apr 2019 23 Mar 2023 Managing Director Irish 0 - 240 (0.0%)
Resigned Fuxin SHENG 22 Oct 2018 30 Sep 2022 Investment Professional Chinese 0 - 270 (0.0%)
Resigned Tianxiao (Sophie) SONG 22 Oct 2018 05 Mar 2020 Investment Professional Chinese 0 - 50 (0.0%)
Resigned Michael David BLOCH-HANSEN 20 Mar 2018 01 Dec 2022 Associate Director Canadian 0 - 100 (0.0%)
Resigned Christy (Nghi Do Truong) PHAM 23 Jan 2018 11 May 2023 Alternate Canadian 0 - 50 (0.0%)
Active Stephen Alan John DEELEY 15 Nov 2017 Investment Manager British 13 - 161 (3.4%)
Resigned Greg PESTRAK 03 Oct 2017 03 Dec 2021 Executive Vice President British 0 - 50 (0.0%)
Resigned Piotr Lukasz SOCHOCKI 31 May 2017 03 Oct 2017 Investment Professional Polish 0 - 160 (0.0%)
Resigned Kenton Edward BRADBURY 31 May 2017 01 Jul 2019 Investment Proffesionnal British 0 - 60 (0.0%)
Active Alastair Colin HALL 31 May 2017 Investment Professional British 7 - 80 (0.0%)
Resigned Emma HOWELL 12 Oct 2016 08 Apr 2020 Investment Manager British 7 - 112 (11.1%)
Resigned Mark William BRAITHWAITE 30 Aug 2016 31 May 2017 Chartered Accountant British 11 - 538 (12.5%)
Resigned Patrick Thomas MULHOLLAND 22 Jan 2016 20 May 2019 Company Director Australian 0 - 50 (0.0%)
Resigned Cornelia Bernadette Maria VAN HEIJNINGEN 18 Jan 2016 02 Aug 2017 Investment Manager Dutch 3 - 150 (0.0%)
Resigned Alina Mihaela OSORIO 26 Nov 2015 19 Dec 2017 Company Director Canadian 12 - 50 (0.0%)
Resigned Lincoln Hillier WEBB 16 Oct 2015 23 Jan 2018 Company Director British 1 - 110 (0.0%)
Resigned Lincoln Hillier WEBB 16 Oct 2015 23 Jan 2018 Company Director Canadian 6 - 140 (0.0%)
Active Jerry James DIVOKY 02 Oct 2015 Portfolio Manager Canadian 5 - 00 (0.0%)
Resigned Thibault Francois Paul RICHON 07 Jul 2015 18 Jan 2016 Investment Manager French 0 - 141 (7.1%)
Resigned Rosamund Evelyn BLOMFIELD-SMITH 27 Apr 2015 15 Nov 2017 Director British 1 - 212 (9.1%)
Resigned Giles John Julian TUCKER 17 Apr 2015 20 May 2019 Principal British 3 - 130 (0.0%)
Resigned Daniel BUFFERY 13 Mar 2015 07 Jul 2015 Investments Canadian 0 - 180 (0.0%)
Resigned Kevin Benjamin ROSEKE 13 Mar 2015 27 Apr 2015 Director Canadian 0 - 264 (15.4%)
Resigned Peter Francis HOFBAUER 13 Mar 2015 12 Oct 2016 Investment Manager Australian 1 - 182 (10.5%)
Resigned Robert-Jan Olivier Christiaan BAKKER 13 Mar 2015 18 Jan 2016 Senior Portfolio Manager - Infrastructure Dutch 0 - 50 (0.0%)
Resigned Cornelia Bernadette Maria VAN HEIJNINGEN 01 Jan 2015 13 Mar 2015 Investment Director Dutch 3 - 150 (0.0%)
Resigned David Rocyn REES 01 Jan 2015 18 Jan 2016 Director British 10 - 548 (12.5%)
Resigned Guy LAMBERT 15 Oct 2014 01 Dec 2022 Investment Professional Dutch 0 - 200 (0.0%)
Resigned Yan WANG 01 Jul 2014 22 Oct 2018 Investor Chinese 0 - 60 (0.0%)
Resigned David Rocyn REES 22 Apr 2014 01 Jan 2015 Director British 10 - 548 (12.5%)
Resigned Nicholas Wenham HORLER 14 Apr 2014 13 Mar 2015 Company Director British 0 - 60 (0.0%)
Resigned Kevin Benjamin ROSEKE 01 Apr 2014 01 Jan 2015 Director Canadian 0 - 264 (15.4%)
Resigned Daniel BUFFERY 13 Dec 2013 01 Jan 2015 Investments Canadian 0 - 180 (0.0%)
Resigned Richard GREENLEAF 31 Jul 2013 31 May 2017 Asset Manager British 4 - 345 (13.2%)
Resigned Christopher John HEATHCOTE 21 Jun 2013 13 Mar 2015 Asset Manager British 0 - 182 (11.1%)
Resigned Cornelia Bernadette Maria Van HEIJNINGEN 02 Jan 2013 01 Apr 2014 Alternate Dutch 0 - 220 (0.0%)
Active Perry Denis NOBLE 29 Nov 2012 Alternate British 5 - 60 (0.0%)
Resigned Rosamund BLOMFIELD SMITH 29 Nov 2012 13 Mar 2015 Director British 0 - 110 (0.0%)
Resigned Fuxin SHENG 29 Oct 2012 22 Oct 2018 Alternate Chinese 0 - 270 (0.0%)
Resigned Dapeng XU 29 Oct 2012 01 Jul 2014 Investment Management Canadian 0 - 110 (0.0%)
Resigned David Rocyn REES 29 Oct 2012 24 May 2013 Director British 10 - 548 (12.5%)
Resigned Fuxin SHENG 29 Feb 2012 28 Sep 2012 Alternate Chinese 0 - 270 (0.0%)
Resigned Kevin Benjamin ROSEKE 31 Jan 2012 24 May 2013 Principle, Infrastructure Investments Canadian 0 - 220 (0.0%)
Resigned Marcus Christopher HILL 20 Jan 2012 13 Mar 2015 Fund Manager Australian 0 - 110 (0.0%)
Resigned Simon Richard EAVES 20 Jan 2012 15 Oct 2014 Regional Head Adia Infrastructure British 0 - 10 (0.0%)
Resigned Yaping SHI 19 Jan 2012 28 Sep 2012 Finance Chinese 0 - 110 (0.0%)
Resigned Rhys David EVENDEN 12 Dec 2011 16 Aug 2013 Investment Manager Australian 0 - 110 (0.0%)
Resigned Nghi Do Truong PHAM 21 Nov 2011 02 Oct 2015 Alternate Canadian 0 - 110 (0.0%)
Resigned Luis Fernando Arana ABRAIRA 04 Aug 2011 19 Jan 2012 Director Spanish 0 - 330 (0.0%)
Resigned Antonio Fernando Caldeira De Paula SANTOS 01 Jan 2011 04 Aug 2011 Chartered Accountant Portuguese 0 - 351 (2.9%)
Resigned Lincoln Hillier WEBB 01 Jan 2011 02 Oct 2015 Director Canadian 6 - 140 (0.0%)
Resigned Lincoln Hillier WEBB 01 Jan 2011 02 Oct 2015 Director British 1 - 110 (0.0%)
Resigned Manuel Cavaco GUERREIRO 01 Jan 2011 04 Aug 2011 Alternate Director Portuguese 0 - 110 (0.0%)
Resigned Sara Mei Lee LEONG 22 Jul 2010 11 Feb 2011 Alternate Australian 0 - 162 (12.5%)
Resigned Roderick John GADSBY 10 Jun 2010 08 Jul 2011 Director British,Canadian 15 - 255 (12.5%)
Resigned Gordon Ian Winston PARSONS 07 Jun 2010 11 Sep 2014 Director British 16 - 6717 (20.5%)
Resigned David MORA 31 Mar 2010 01 Jan 2011 Alternate Director Spanish 0 - 90 (0.0%)
Resigned Kevin Benjamin ROSEKE 01 Jan 2010 01 Jan 2011 Senior Associate Canadian 0 - 220 (0.0%)
Resigned Luis Fernando Arana ABRAIRA 01 Jan 2010 01 Jan 2011 Director Spanish 0 - 330 (0.0%)
Resigned Pilar GOMEZ 01 Jan 2010 31 Mar 2010 Alternate Director British 0 - 231 (4.3%)
Resigned Robert Edward VERRION 01 Jan 2010 29 Oct 2012 Director British 0 - 4110 (24.4%)
Resigned Kieren George BOESENBERG 01 Apr 2009 21 Nov 2011 Investment Advisor Australian 0 - 190 (0.0%)
Resigned Cornelia Bernadette Maria Van HEIJNINGEN 09 Feb 2009 01 Jan 2010 Investment Manager Dutch 0 - 220 (0.0%)
Resigned Stan KOLENC 09 Feb 2009 02 Jan 2013 Portfolio Manager Canadian 0 - 20 (0.0%)
Resigned Lincoln Hillier WEBB 09 Feb 2009 01 Jan 2010 Company Director British 0 - 370 (0.0%)
Resigned Antonio Fernando Caldeira De Paula SANTOS 01 Jan 2009 01 Jan 2010 Chartered Accountant Portuguese 0 - 351 (2.9%)
Resigned Simon George BATEY 01 Jan 2009 01 Jan 2010 Chartered Accountant British 3 - 7719 (23.8%)
Resigned Ross Daniel ISRAEL 10 Sep 2008 12 Dec 2011 Fund Manager Australian 0 - 150 (0.0%)
Resigned Edward Thomas BECKLEY 26 Mar 2008 30 Aug 2016 Banker British 1 - 6817 (24.6%)
Resigned William Rodgers MCKENZIE 26 Feb 2008 09 Feb 2009 Investor Accountant Canadian 0 - 110 (0.0%)
Resigned Stanislav Michael KOLENC 26 Feb 2008 09 Feb 2009 Portfolio Manager Canadian 0 - 220 (0.0%)
Resigned Lincoln Hillier WEBB 26 Feb 2008 09 Feb 2009 Company Director British 0 - 370 (0.0%)
Resigned Rosamund Evelyn BLOMFIELD-SMITH 14 Feb 2008 02 Nov 2011 Director British 1 - 212 (9.1%)
Resigned Gordon Ian Winston PARSONS 14 Feb 2008 19 Jan 2009 Accountant British 1 - 773 (3.8%)
Resigned Luis Fernando Arana ABRAIRA 09 Jan 2008 01 Jan 2009 Director Spanish 0 - 330 (0.0%)
Resigned Pilar GOMEZ 09 Jan 2008 01 Jan 2009 Alternate Director British 0 - 231 (4.3%)
Resigned Dipesh Jayantilal SHAH 15 Oct 2007 13 Mar 2015 Director British 3 - 221 (4.0%)
Resigned Robert John GREGOR 15 Oct 2007 14 Feb 2008 Director British 0 - 173 (17.6%)
Resigned Simon George BATEY 03 Sep 2007 09 Jan 2008 Finance Director British 3 - 7719 (23.8%)
Resigned Paul Francis Cajetan DESOUZA 06 Jul 2007 10 Sep 2008 Fund Manager Australian 0 - 50 (0.0%)
Resigned Joao Filipe Grosso Paula SANTOS 26 Jun 2007 03 Sep 2007 Investment Director Portugese 0 - 153 (20.0%)
Resigned Peter Edward Dalrymple CRONE 26 Jun 2007 06 Mar 2009 Senior Investment Advisor Australian 0 - 110 (0.0%)
Resigned Martin Wayne BAGGS 21 Jun 2007 10 Jun 2010 Company Director British 2 - 303 (9.4%)
Resigned Peter James, Sir MASON 21 Jun 2007 25 Jan 2018 Engineer British 0 - 253 (12.0%)
Resigned Antonio Fernando Caldeira De Paula SANTOS 21 Jun 2007 09 Jan 2008 Chartered Accountant Portuguese 0 - 351 (2.9%)
Resigned Peter, Dr DYER 21 Jun 2007 13 Mar 2015 Director British 0 - 405 (12.5%)
Resigned Charles LYNAM 21 Jun 2007 10 Jun 2010 Banker Australian 0 - 183 (16.7%)
Resigned Robert John GREGOR 21 Jun 2007 15 Oct 2007 Fund Manager British 0 - 121 (8.3%)
Resigned Lincoln Hillier WEBB 21 Jun 2007 01 Dec 2007 Company Director British 0 - 370 (0.0%)
Resigned Christopher Richard DEACON 21 Jun 2007 22 Jan 2016 Company Director British 4 - 163 (15.0%)
Resigned Peter Szymon ANTOLIK 21 Jun 2007 14 Feb 2008 Operations Director British 23 - 10321 (16.7%)
Resigned Martin Stephen William STANLEY 21 Jun 2007 07 Sep 2012 Company Director British 1 - 15865 (40.9%)
Resigned Graham John MATTHEWS 21 Jun 2007 14 Feb 2008 Economist Australian 3 - 190 (0.0%)
Resigned HACKWOOD DIRECTORS LIMITED 30 Mar 2007 21 Jun 2007 4 - 950436 (45.7%)
Resigned HACKWOOD SECRETARIES LIMITED 30 Mar 2007 21 Jun 2007 10 - 1473734 (49.5%)
Number of active directors: 12
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 2.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WIGHTLINK LIMITED (01059267) - Active
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178) - Active
THAMES WATER LIMITED (02366623) - Active
THAMES WATER UTILITIES LIMITED (02366661) - Active
HS1 LIMITED (03539665) - Active
CTRL (UK) LIMITED (03578740) - Active
THE AIRLINE GROUP LIMITED (03931711) - Active
NATS (EN ROUTE) PUBLIC LIMITED COMPANY (04129273) - Active
NATS HOLDINGS LIMITED (04138218) - Active
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED (04958128) - Active
ARCA SHIPPING LIMITED (05480773) - Active
THAMES WATER HOLDINGS LIMITED (05685587) - Active
KEMBLE WATER HOLDINGS LIMITED (05819262) - Active
KEMBLE WATER LIBERTY LIMITED (05819270) - Active
KEMBLE WATER STRUCTURE LIMITED (05819276) - Active
KEMBLE WATER FINANCE LIMITED (05819317) - Active
KEMBLE WATER LIMITED (05859424) - Active
KEMBLE WATER INVESTMENTS LIMITED (05859428) - Active
KEMBLE WATER EUROBOND PLC (05957999) - Active
HIGH SPEED ONE (HS1) LIMITED (06045862) - Active
THAMES WATER UTILITIES HOLDINGS LIMITED (06195202) - Active
HELIX MIDCO LIMITED (07428762) - Active
HELIX BUFFERCO LIMITED (07428829) - Active
HELIX ACQUISITION LIMITED (07428859) - Active
THAMES WATER (KEMBLE) FINANCE PLC (07516930) - Active
OMERS INFRASTRUCTURE EUROPE LIMITED (07560225) - Active
ABPA HOLDINGS LIMITED (07847153) - Active
THREE WATERS MIDCO LIMITED (08106524) - Dissolved
THREE WATERS BIDCO LIMITED (08106597) - Dissolved
HIGH SPEED RAIL FINANCE PLC (08196684) - Active
HIGH SPEED RAIL FINANCE (1) PLC (08346271) - Active
USS NERO LIMITED (08756842) - Active
ARCA BIDCO LIMITED (09259228) - Active
ARCA TOPCO LIMITED (09259238) - Active
ARCA HOLDCO LIMITED (09259256) - Active
ARCA MIDCO LIMITED (09303875) - Active
USS TATECO LIMITED (09566961) - Dissolved
CLEAN RIVER INVESTMENTS (1) LIMITED (09576537) - Dissolved
CLEAN RIVER INVESTMENTS (2) LIMITED (09577181) - Dissolved
CLEAN RIVER IP HOLDCO LIMITED (09577454) - Dissolved
CLEAN RIVER IP LIMITED (09578130) - Dissolved
UK GREEN INVESTMENT RAMPION LIMITED (09579083) - Active
UK GREEN INVESTMENT GALLOPER LIMITED (09793796) - Active
USS WESTERN LIMITED (10455780) - Active - Proposal to Strike off
OSW CO HOLDINGS 1 LIMITED (10490912) - Active
GREEN OXFORD LIMITED (10491280) - Active
OSW CO HOLDINGS 2 LIMITED (10491763) - Active
WMR HOLDCO LIMITED (10492129) - Active
GALLOPER HOLDCO LIMITED (10492131) - Active
RAMPION HOLDCO LIMITED (10492132) - Active
OSW LP HOLDCO LIMITED (10492133) - Active
RAMPION INVESTCO LIMITED (10507143) - Active
UK GREEN INVESTMENT LYLE LIMITED (10537974) - Active
NEW GREEN INTERIM HOLDCO LIMITED (10542395) - Active
CLYDE SPV LIMITED (10662351) - Active
CHASE GAS INVESTMENTS LIMITED (10789814) - Active
CHURCH WATER INVESTMENT LIMITED (10859956) - Active
FIERA INFRASTRUCTURE UK LTD (11218255) - Active
EAGLECREST TELECOMS LIMITED (11326942) - Active
CORY TOPCO LIMITED (11385842) - Active
CORY HOLDCO LIMITED (11385897) - Active
EAGLECREST EFW LIMITED (11386195) - Active
EAGLECREST MARINE TOPCO LIMITED (11903582) - Active
EAGLECREST MARINE BIDCO LIMITED (11903991) - Active
OSW CO HOLDINGS 3 LIMITED (12146891) - Active
OSW CO INVESTMENTS LIMITED (12146958) - Active
GALLOPER EXTENSION INVESTCO PARENT LIMITED (12408293) - Active
GALLOPER EXTENSION INVESTCO LIMITED (12412596) - Active
RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209) - Active
RAMPION EXTENSION INVESTCO LIMITED (12423536) - Active
AEGLETES II HOLDCO LIMITED (12658141) - Active
ELEIA LIMITED (13512747) - Active
ELEIA TOPCO LIMITED (13566761) - Active
ELEIA MIDCO LIMITED (13569667) - Active
ELEIA HOLDCO LIMITED (13569889) - Active
AEGLETES III HOLDCO LIMITED (13665453) - Active
EAGLECREST GAIA LIMITED (13685207) - Active
DOMUS SOCIAL HOUSING LTD (13724071) - Active
DOMUS PORTFOLIO 1 LIMITED (13729818) - Active
EAGLECREST IRIS LIMITED (13887623) - Active
TRINZIC HOLDINGS LIMITED (14162654) - Active
USS SHERWOOD LIMITED (FC032211) - Active
FALLAGO RIG WINDFARM LIMITED (SC226523) - Active
PV SOLAR INVESTMENTS LTD. (SC386732) - Active
L9 INVESTMENT HOLDINGS GP LIMITED (SC480764) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-302016-03-302015-03-302014-03-302013-03-30
THAMES WATER LIMITEDORDINARY SHARES OF ?12
100%
0
0%
0
0%
0
0%
0
0%
THAMES WATER LIMITEDORDINARY0
0%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-06-202014-06-202013-06-202012-06-202011-06-20
THAMES WATER UTILITIES HOLDINGS LIMITEDORDINARY29,050,000
100%
29,050,000
100%
29,050,000
100%
0
0%
0
0%
THAMES WATER UTILITIES HOLDINGS LIMITEDORDINARY A0
0%
0
0%
0
0%
629,050,000
61.1%
629,050,000
61.1%
THAMES WATER UTILITIES HOLDINGS LIMITEDORDINARY B0
0%
0
0%
0
0%
400,000,000
38.9%
400,000,000
38.9%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THAMES WATER UTILITIES HOLDINGS LIMITED

Controlled companies below

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
2020-10-01 2021-03-31 % % 44332
2020-04-01 2020-09-30 % % 36970
2019-10-01 2020-03-31 % % 30442
2019-04-01 2019-09-30 % % 23531
2018-10-01 2019-03-31 % % 15228
2018-04-01 2018-09-30 % % 8734


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 7 7 HILL FARM COURT, MEARS ASHBY, NORTHANTS, ENGLAND, NN6 0ER 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 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
THAMES WATER UTILITIES HOLDINGS LIMITED 0.5% 2.3% 4.2% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.5%2.3%4.2%High
Expanded sample0.4%1.8%4.2%Medium
Age 0.4% 1.7% 3.3% 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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