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Bristol Water Holdings UK Limited

Bristol Water Holdings UK Limited is an active company incorporated on 5 June 2003 with the registered office located in Bristol, Bristol. Bristol Water Holdings UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04789566
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Learn more about Bristol Water Holdings UK Limited
Contact Update Details
Address
Bristol Water Holdings Uk Ltd
Bridgwater Road
Bristol
BS13 7AT
Same address for the past 4 years
Telephone
01179665881
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Sheldon Garard
Director • Solicitor • British • Lives in England • Born in Oct 1966
Laura Flowerdew
Director • British • Lives in UK • Born in Feb 1976
Susan Jane Davy
Director • British • Lives in UK • Born in May 1969
Pennon Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Power Limited
Susan Jane Davy, Laura Flowerdew, and 1 more are mutual people.
Active
Bristol Water Holdings Limited
Susan Jane Davy, Laura Flowerdew, and 1 more are mutual people.
Active
Pennon Power Aberdeenshire Limited
Susan Jane Davy, Laura Flowerdew, and 1 more are mutual people.
Active
Peninsula Properties (Exeter) Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
Pennon Group Plc
Susan Jane Davy and Laura Flowerdew are mutual people.
Active
South West Water Limited
Susan Jane Davy and Laura Flowerdew are mutual people.
Active
SWW Pension Trustees Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
Pennon Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £845K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.86M
Decreased by £735K (-7%)
Total Liabilities
-£111K
Decreased by £164K (-60%)
Net Assets
£9.75M
Decreased by £571K (-6%)
Debt Ratio (%)
1%
Decreased by 1.47% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Dec 2024
Laura Flowerdew Appointed
1 Year 4 Months Ago on 11 Jul 2024
Steven Buck Resigned
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Mr Andrew Sheldon Garard Appointed
1 Year 11 Months Ago on 1 Jan 2024
Mr Steven Buck Appointed
1 Year 11 Months Ago on 1 Jan 2024
Paul Michael Boote Resigned
1 Year 11 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Appointment of Laura Flowerdew as a director on 11 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Steven Buck as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
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Repayment History
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