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SCOTTISH WATER HORIZONS HOLDINGS LIMITED
THE BRIDGE 6 BUCHANAN GATE, STEPPS, GLASGOW, G33 6FBPrevious name: SCOTTISH WATER VENTURES HOLDINGS LIMITED (changed on 29-Mar-2008)
Previous name: SCOTTISH WATER VENTURE HOLDINGS LIMITED (changed on 06-Dec-2007)
Company Number: SC334620
Incorporation date: 29-Nov-2007
Status: Active
Entity type: Private Limited Company
SIC codes:
36000 Water collection, treatment and supply
64929 Other credit granting not elsewhere classified
SUMMARY
This company is 16.3 years old and is currently active. It is controlled by Scottish Water. The company has positive equity (net assets) of GBP 92.8 million which has increased from GBP 87.7 million in the previous year. The company has 10 active officers (directors or partners) who are or were officers of 53 other companies, 4 (7.5%) 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-2024Accounts 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 | -6,900,000 | 200,000 | 5,100,000 | |||
31-Mar-2019 | GBP | -4,800,000 | 200,000 | 300,000 | 1,700,000 | ||
31-Mar-2018 | GBP | -200,000 | 100,000 | 5,900,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 33,800,000 | 35,800,000 | 37,600,000 | 55,200,000 | 92,800,000 | |||
31-Mar-2019 | GBP | 28,700,000 | 30,200,000 | 37,600,000 | 50,100,000 | 87,700,000 | |||
31-Mar-2018 | GBP | 42,400,000 | 44,400,000 | 37,600,000 | 48,400,000 | 86,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Emma Frances CAMPBELL | 04 Nov 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Emma Frances CAMPBELL | 01 Apr 2017 | 05 Dec 2018 | 0 - 1 | ||
Resigned | Ramsay George Robert MILNE | 02 Feb 2016 | 01 Apr 2017 | 0 - 1 | ||
Resigned | Ramsay George Robert MILNE | 13 May 2011 | 30 Nov 2011 | 0 - 1 | ||
Resigned | Thomas James Bernard AXFORD | 29 Nov 2007 | 13 May 2011 | 0 - 33 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Ian James MCAULAY | 01 Jan 2024 | Director | British | 5 - 14 | 0 (0.0%) | |
Active | Alex PLANT | 01 Jun 2023 | Chief Executive Officer | British | 1 - 0 | 0 (0.0%) | |
Active | Graham DALTON | 31 May 2022 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | Brian Elliot STRATHIE | 01 Feb 2022 | Finance Director | British | 11 - 7 | 1 (5.6%) | |
Active | Catriona Mary Robertson SCHMOLKE | 01 Nov 2021 | Director | British | 5 - 0 | 0 (0.0%) | |
Active | Steven DICKSON | 01 May 2021 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Brian Elliot STRATHIE | 29 Jan 2020 | 27 Oct 2020 | Group Financial Controller | British | 11 - 7 | 1 (5.6%) |
Active | Kenneth Alexander MARNOCH | 01 Apr 2018 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Deirdre Elizabeth MICHIE | 01 Jan 2018 | Chief Executive Officer | British | 3 - 6 | 2 (22.2%) | |
Resigned | Samantha Catherine BARBER | 01 Apr 2017 | 31 Mar 2023 | Company Director | Scottish | 0 - 8 | 3 (37.5%) |
Active | John Malcolm LANAGHAN | 01 Apr 2017 | Director | British | 2 - 11 | 1 (7.7%) | |
Resigned | James COYLE | 26 Oct 2016 | 31 Mar 2022 | Non-Executive Director | British | 5 - 24 | 5 (17.2%) |
Resigned | Paul Richard SMITH | 26 Oct 2016 | 29 Jun 2021 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Susan Ilene, Lady RICE | 01 Jun 2015 | 31 Dec 2023 | Chair | American | 4 - 25 | 9 (31.0%) |
Resigned | Alan Philip SCOTT | 28 May 2014 | 31 Dec 2023 | Company Director | British | 0 - 57 | 7 (12.3%) |
Resigned | Matthew George SMITH | 29 May 2013 | 30 Apr 2021 | Company Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Douglas Alan REID | 29 May 2013 | 31 Dec 2014 | Company Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Andrew WYLLIE | 30 Nov 2011 | 31 Mar 2017 | Director | British | 2 - 28 | 3 (10.0%) |
Resigned | Lynne Margaret PEACOCK | 30 Nov 2011 | 31 Oct 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Patrick Joseph KELLY | 30 Nov 2011 | 31 Mar 2013 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey AITKENHEAD | 30 Nov 2011 | 31 Jul 2016 | Director | British | 1 - 6 | 1 (14.3%) |
Resigned | Alan Alexander BRYCE | 30 Nov 2011 | 31 Mar 2018 | Director | British | 2 - 21 | 7 (30.4%) |
Resigned | James SPOWART | 30 Nov 2011 | 31 Mar 2017 | Director | British | 0 - 15 | 8 (53.3%) |
Active | Peter William FARRER | 30 Nov 2011 | Director | British | 2 - 2 | 2 (50.0%) | |
Resigned | Ronnie Edward MERCER | 30 Nov 2011 | 31 May 2015 | Director | British | 0 - 20 | 3 (15.0%) |
Resigned | Donald Gordon EMSLIE | 30 Nov 2011 | 31 Mar 2016 | Director | British | 3 - 63 | 25 (37.9%) |
Resigned | John Douglas Maclean MILLICAN | 13 May 2011 | 31 May 2023 | Director | British | 1 - 6 | 0 (0.0%) |
Resigned | Richard Keith ACKROYD | 13 May 2011 | 28 Oct 2012 | Chief Executive | British | 0 - 3 | 0 (0.0%) |
Resigned | David Mclaren GRAY | 13 May 2011 | 31 Mar 2012 | Director | British | 1 - 33 | 13 (38.2%) |
Resigned | Brian Elliot STRATHIE | 15 Oct 2008 | 13 May 2011 | Accountant | British | 11 - 7 | 1 (5.6%) |
Resigned | Thomas James Bernard AXFORD | 29 Nov 2007 | 13 May 2011 | Solicitor | British | 0 - 33 | 10 (30.3%) |
Resigned | Christopher BANKS | 29 Nov 2007 | 27 Mar 2014 | Director | British | 1 - 23 | 4 (16.7%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 8.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-11-29 | 2014-11-29 | 2013-11-29 | 2012-11-29 | 2011-11-29 | ||
SCOTTISH WATER | ORDINARY | 37,600,000 100% | 37,600,000 100% | 37,600,000 100% | 37,600,000 100% | 1 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-09-18 | 2019-07-08 | 2016-03-11 | 2015-10-18 | 2015-03-11 | ||
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | ORDINARY | 2 100% | 7,010,000 100% | 5,010,000 100% | 34,600,000 100% | 5,010,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SCOTTISH WATER HORIZONS HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
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 |
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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 |
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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 |
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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 |
---|---|---|---|---|
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 1.6% | 6.0% | 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 | 0.8% | 3.8% | 7.5% | Medium |