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Sensus (UK Holdings) Limited

Sensus (UK Holdings) Limited is an active company incorporated on 11 December 2003 with the registered office located in London, City of London. Sensus (UK Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04992863
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
1 New Fetter Lane
London
EC4A 1AN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Accountant • English • Lives in England • Born in Dec 1982
Xylem INC
PSC
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Mutual Companies
Sensus UK Systems Limited
Robert David Gibson and Laurie James Bentley are mutual people.
Active
Bellingham & Stanley Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Solutions UK Ltd
Laurie James Bentley is a mutual person.
Active
Tideland Signal Limited
Laurie James Bentley is a mutual person.
Active
Lowara UK Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Services Limited
Laurie James Bentley is a mutual person.
Active
Xylem Water Solutions Rugby Limited
Laurie James Bentley is a mutual person.
Active
Sentec Ltd
Laurie James Bentley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£18.73M
Increased by £39K (0%)
Total Liabilities
-£43K
Increased by £43K (%)
Net Assets
£18.69M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.23% (%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 9 Oct 2025
Xylem Inc (PSC) Appointed
1 Month Ago on 22 Sep 2025
Xylem Water Holdings Limited (PSC) Resigned
1 Month Ago on 22 Sep 2025
Robert David Gibson Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Laurie James Bentley Appointed
1 Year 9 Months Ago on 18 Jan 2024
Miss Nicola Anne Tancred Appointed
1 Year 9 Months Ago on 11 Jan 2024
Polina Yordanova Natcheva Resigned
1 Year 9 Months Ago on 11 Jan 2024
Polina Natcheva Resigned
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Cessation of Xylem Water Holdings Limited as a person with significant control on 22 September 2025
Submitted on 2 Oct 2025
Notification of Xylem Inc as a person with significant control on 22 September 2025
Submitted on 2 Oct 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 22 Sep 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Repayment History
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