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Thames Water Investments Limited

Thames Water Investments Limited is an active company incorporated on 10 December 1990 with the registered office located in Reading, Berkshire. Thames Water Investments Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02567126
Private limited company
Age
34 years
Incorporated 10 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 20 years
Telephone
08009808800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1962
Thames Water Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PWT Projects Limited
Nicholas John Pike is a mutual person.
Active
Darlington House Hotels Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Kennet Properties Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Property Services Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Overseas Limited
Nicholas John Pike is a mutual person.
Active
Innova Park Management Company Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £15K (-1%)
Turnover
£55K
Increased by £6K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£15.35M
Increased by £425K (+3%)
Total Liabilities
-£1M
Increased by £66K (+7%)
Net Assets
£14.35M
Increased by £359K (+3%)
Debt Ratio (%)
7%
Increased by 0.26% (+4%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Paul O’Donnell Appointed
1 Year 5 Months Ago on 20 May 2024
Mr Nicholas John Pike Appointed
1 Year 5 Months Ago on 20 May 2024
Jonathan Mogg Resigned
1 Year 6 Months Ago on 26 Apr 2024
David Stephen Gregg Resigned
1 Year 6 Months Ago on 26 Apr 2024
Ian Keith Dearnley Resigned
1 Year 6 Months Ago on 26 Apr 2024
Sally Lewis Resigned
1 Year 7 Months Ago on 5 Apr 2024
Benjamin Michal Swiergon Resigned
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 7 Nov 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 24 Oct 2024
Appointment of Mr Nicholas John Pike as a director on 20 May 2024
Submitted on 21 May 2024
Appointment of Paul O’Donnell as a director on 20 May 2024
Submitted on 21 May 2024
Termination of appointment of Ian Keith Dearnley as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of David Stephen Gregg as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Jonathan Mogg as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Sally Lewis as a secretary on 5 April 2024
Submitted on 5 Apr 2024
Appointment of Ms Sally Lewis as a secretary on 7 February 2024
Submitted on 12 Feb 2024
Repayment History
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