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Severn Trent Holdings Limited

Severn Trent Holdings Limited is an active company incorporated on 16 December 2005 with the registered office located in Coventry, West Midlands. Severn Trent Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05656363
Private limited company
Age
20 years
Incorporated 16 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ
Same address for the past 15 years
Telephone
02477715000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Mar 1962
Severn Trent Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Severn Trent Services International Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Severn Trent Overseas Holdings Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Severn Trent Metering Services Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
East Worcester Water Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Chester Water Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Dee Valley Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Severn Trent Utilities Finance Plc
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Wrexham Water Limited
Rachel Elizabeth Martin and Robert Craig McPheely are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £59K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£930.1M
Increased by £53.44M (+6%)
Total Liabilities
-£333.64M
Increased by £4.71M (+1%)
Net Assets
£596.45M
Increased by £48.73M (+9%)
Debt Ratio (%)
36%
Decreased by 1.65% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Dec 2025
Shares Consolidated
1 Month Ago on 25 Nov 2025
Hannah Woodall-Pagan Resigned
5 Months Ago on 23 Jul 2025
Miss Rachel Elizabeth Martin Details Changed
9 Months Ago on 4 Apr 2025
Severn Trent Investment Holdings Limited (PSC) Appointed
9 Months Ago on 17 Mar 2025
Severn Trent Finance Holdings Limited (PSC) Resigned
9 Months Ago on 17 Mar 2025
Miss Rachel Elizabeth Martin Details Changed
11 Months Ago on 7 Feb 2025
Miss Rachel Elizabeth Martin Appointed
1 Year Ago on 1 Jan 2025
Adam Peter Stephens Resigned
1 Year Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 23 Dec 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 17 Dec 2025
Consolidation of shares on 27 October 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 15 Sep 2025
Statement by Directors
Submitted on 15 Sep 2025
Statement of capital on 15 September 2025
Submitted on 15 Sep 2025
Solvency Statement dated 12/09/25
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 10 Sep 2025
Termination of appointment of Hannah Woodall-Pagan as a director on 23 July 2025
Submitted on 28 Jul 2025
Notification of Severn Trent Investment Holdings Limited as a person with significant control on 17 March 2025
Submitted on 30 May 2025
Cessation of Severn Trent Finance Holdings Limited as a person with significant control on 17 March 2025
Submitted on 30 May 2025
Repayment History
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