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Wycombe Water Limited

Wycombe Water Limited is an active company incorporated on 15 December 1999 with the registered office located in Aylesbury, Buckinghamshire. Wycombe Water Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03894635
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Wycombe Water Limited
Contact Update Details
Address
6 Premus
Coldharbour Way
Aylesbury
Buckinghamshire
HP19 8AP
Same address for the past 15 years
Telephone
01296332650
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Simon William Jay
Director • British • Lives in England • Born in Sep 1968
Mr Louis Verhofstede
Director • Regional Manager • Belgian • Lives in Belgium • Born in Sep 1984
Sofie Veerle Pollet
Director • Belgian • Lives in Belgium • Born in Nov 1974
Mr Jacques Noel Pollet
PSC • Belgian • Lives in Belgium • Born in Mar 1946
Mrs Adrienne Helena Gaston Wytynck Pollet
PSC • Belgian • Lives in Belgium • Born in Mar 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kennet Water Limited
Sofie Veerle Pollet is a mutual person.
Active
Uvo3 Ltd
Sofie Veerle Pollet is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.64M
Increased by £807.65K (+44%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£4.89M
Increased by £656.61K (+15%)
Total Liabilities
-£698.66K
Decreased by £383.22K (-35%)
Net Assets
£4.2M
Increased by £1.04M (+33%)
Debt Ratio (%)
14%
Decreased by 11.26% (-44%)
See 10 Year Full Financials
Latest Activity
Louis Verhofstede Resigned
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr Simon Wiliam Jay Appointed
2 Years 1 Month Ago on 18 Sep 2023
Mr Jacques Noel Pollet (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Sofie Veerle Pollet (PSC) Appointed
9 Years Ago on 6 Apr 2016
Adrienne Helena Gaston Wytynck Pollet (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Jacques Noel Pollet as a person with significant control on 6 April 2016
Submitted on 5 Nov 2025
Notification of Sofie Veerle Pollet as a person with significant control on 6 April 2016
Submitted on 4 Nov 2025
Notification of Adrienne Helena Gaston Wytynck Pollet as a person with significant control on 6 April 2016
Submitted on 4 Nov 2025
Termination of appointment of Louis Verhofstede as a director on 1 August 2025
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Simon Wiliam Jay as a director on 18 September 2023
Submitted on 19 Sep 2023
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Repayment History
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