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Southern Water Services Limited

Southern Water Services Limited is an active company incorporated on 1 April 1989 with the registered office located in Worthing, West Sussex. Southern Water Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366670
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX
Same address for the past 35 years
Telephone
01903264444
Email
Available in Endole App
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jan 1969
Director • Consultant • French • Lives in England • Born in Feb 1972
Director • British • Lives in Netherlands • Born in Sep 1961
Director • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Water Capital Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Greensands Investments Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Greensands Junior Finance Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Greensands Senior Finance Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Greensands Europe Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Southern Water (Greensands) Financing Plc
William David George Price and Stuart Neil Ledger are mutual people.
Active
Greensands Finance Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Greensands Finance Holdings Limited
William David George Price and Stuart Neil Ledger are mutual people.
Active
Brands
Southern Water
Southern Water provides water and wastewater services to over four million customers in the South East of England..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£413.5M
Increased by £297.7M (+257%)
Turnover
£886.5M
Increased by £70.8M (+9%)
Employees
2.61K
Increased by 134 (+5%)
Total Assets
£8.66B
Increased by £980.6M (+13%)
Total Liabilities
-£7.72B
Increased by £906.4M (+13%)
Net Assets
£938.8M
Increased by £74.2M (+9%)
Debt Ratio (%)
89%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Gillian Lesley Guy Resigned
5 Months Ago on 31 Mar 2025
Philip Swift Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mr Neil Craig Mcarthur Appointed
11 Months Ago on 1 Oct 2024
Michael Colin Putnam Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mr Neil Robert Vint Corrigall Appointed
1 Year 9 Months Ago on 29 Nov 2023
Mark William Mathieson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Lawrence Karl Gosden Details Changed
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Philip Swift as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Gillian Lesley Guy as a director on 31 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mr Neil Craig Mcarthur as a director on 1 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Michael Colin Putnam as a director on 31 July 2024
Submitted on 31 Jul 2024
Second filing of a statement of capital following an allotment of shares on 19 October 2023
Submitted on 5 May 2024
Statement of capital on 22 July 2022
Submitted on 2 May 2024
Repayment History
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