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Biwater Holdings Limited

Biwater Holdings Limited is a liquidation company incorporated on 28 March 1968 with the registered office located in London, City of London. Biwater Holdings Limited was registered 57 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
00929686
Private limited company
Age
57 years
Incorporated 28 March 1968
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 60 days
Dated 9 August 2024 (1 year 2 months ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Biwater House Station Approach Dorking Surrey RH4 1TZ
Telephone
01306740740
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
5
Director • Finance Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Jun 1966
Director • Investment Manager • British • Lives in England • Born in Mar 1962
Director • Engineer • British • Lives in England • Born in Jul 1942
Mr Adrian Edwin White
PSC • British • Lives in England • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Alterra Capital Advisors Limited
Ms Jennifer L Wick is a mutual person.
Active
Biwater Overseas Limited
Adrian Edwin White is a mutual person.
Active
Biwater Industries Limited
Adrian Edwin White is a mutual person.
Active
Fairbridge Developments Limited
Adrian Edwin White is a mutual person.
Active
SGM Advisors UK Limited
Ms Jennifer L Wick is a mutual person.
Active
Eau Du Cameroun Ltd
Adrian Edwin White is a mutual person.
Active
Biwater International Limited
Paul Barry Stevens, Adrian Edwin White, and 1 more are mutual people.
Liquidation
Biwater Penstocks Limited
Adrian Edwin White is a mutual person.
Dissolved
Brands
Biwater
Biwater provides water treatment, wastewater treatment, and desalination services.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£2.3M
Increased by £200K (+10%)
Turnover
£16.2M
Decreased by £1.7M (-9%)
Employees
254
Decreased by 23 (-8%)
Total Assets
£26.9M
Increased by £200K (+1%)
Total Liabilities
-£98.6M
Increased by £18.3M (+23%)
Net Assets
-£71.7M
Decreased by £18.1M (+34%)
Debt Ratio (%)
367%
Increased by 65.79% (+22%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Liquidator Appointed
1 Month Ago on 15 Sep 2025
Court Order to Wind Up
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
Mr Adrian Edwin White (PSC) Details Changed
2 Years 2 Months Ago on 16 Aug 2023
Jonathan Stuart Lamb Resigned
2 Years 7 Months Ago on 28 Feb 2023
Jonathan Stuart Lamb Resigned
2 Years 7 Months Ago on 28 Feb 2023
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Documents
Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 25 Farringdon Street London EC4A 4AB on 15 September 2025
Submitted on 15 Sep 2025
Appointment of a liquidator
Submitted on 15 Sep 2025
Order of court to wind up
Submitted on 14 Jul 2025
Group of companies' accounts made up to 30 September 2022
Submitted on 11 Dec 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 28 Aug 2024
Group of companies' accounts made up to 30 September 2021
Submitted on 6 Nov 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 31 Aug 2023
Change of details for Mr Adrian Edwin White as a person with significant control on 16 August 2023
Submitted on 17 Aug 2023
Termination of appointment of Jonathan Stuart Lamb as a director on 28 February 2023
Submitted on 7 Mar 2023
Termination of appointment of Jonathan Stuart Lamb as a secretary on 28 February 2023
Submitted on 7 Mar 2023
Repayment History
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