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Thames Water Overseas Limited

Thames Water Overseas Limited is an active company incorporated on 16 March 1994 with the registered office located in Reading, Berkshire. Thames Water Overseas Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02909020
Private limited company
Age
31 years
Incorporated 16 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 18 years
Telephone
08009808800
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Ireland • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1962
Thames Water International Services Holdings Limited
PSC
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
Thames Water Products 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 Investments 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
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
£5.71M
Decreased by £161K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.72M
Decreased by £158K (-3%)
Total Liabilities
-£213.15M
Decreased by £94K (-0%)
Net Assets
-£207.43M
Decreased by £64K (0%)
Debt Ratio (%)
3727%
Increased by 98.6% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Paul O’Donnell Appointed
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas John Pike Appointed
1 Year 3 Months Ago on 20 May 2024
Jonathan Mogg Resigned
1 Year 4 Months Ago on 26 Apr 2024
Ian Keith Dearnley Resigned
1 Year 4 Months Ago on 26 Apr 2024
Abigail Black Resigned
1 Year 4 Months Ago on 26 Apr 2024
Sally Lewis Resigned
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Benjamin Michal Swiergon Resigned
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 3 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 17 Dec 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 Abigail Black as a director on 26 April 2024
Submitted on 9 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 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
Confirmation statement made on 12 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Ms Sally Lewis as a secretary on 7 February 2024
Submitted on 12 Feb 2024
Repayment History
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