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Kemble Water Holdings Limited

Kemble Water Holdings Limited is an active company incorporated on 17 May 2006 with the registered office located in London, Greater London. Kemble Water Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05819262
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 September 2025 (2 months ago)
Learn more about Kemble Water Holdings Limited
Contact Update Details
Address
7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 18 Nov 2025 (18 days ago)
Previous address was Clearwater Court Vastern Road Reading Berkshire RG1 8DB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Nicholas John Pike
Director • British • Lives in UK • Born in Dec 1962
Paul O'Donnell
Director • British • Lives in Ireland • Born in Nov 1978
Martin Anthony Cooke
Director • Financial Consultant • Irish • Lives in Ireland • Born in May 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kemble Water Eurobond Plc
Martin Anthony Cooke and Nicholas John Pike are mutual people.
Active
Videndum Plc
Martin Anthony Cooke is a mutual person.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
Rack Management Limited
Martin Anthony Cooke is a mutual person.
Active
The Rack Group Limited
Martin Anthony Cooke is a mutual person.
Active
Beaverswood Supply Co. Limited
Martin Anthony Cooke is a mutual person.
Active
Pro-Store Limited
Martin Anthony Cooke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£1.97B
Increased by £1.27B (+179%)
Turnover
£2.27B
Increased by £88M (+4%)
Employees
7.25K
Increased by 159 (+2%)
Total Assets
£23.78B
Increased by £2.63B (+12%)
Total Liabilities
-£23.72B
Increased by £2.68B (+13%)
Net Assets
£60M
Decreased by £58M (-49%)
Debt Ratio (%)
100%
Increased by 0.31% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
18 Days Ago on 18 Nov 2025
Confirmation Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Sep 2024
Mr Martin Anthony Cooke Appointed
1 Year 5 Months Ago on 9 Jul 2024
Chenye Wang Resigned
1 Year 5 Months Ago on 9 Jul 2024
David Jinlin Xie Resigned
1 Year 5 Months Ago on 9 Jul 2024
Mr Nicholas John Pike Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Gavin Bruce Merchant Resigned
1 Year 5 Months Ago on 8 Jul 2024
Thomas Bolton Resigned
1 Year 5 Months Ago on 8 Jul 2024
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Get Credit Report
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Documents
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
Director's details changed for Mr Nicholas John Pike on 8 July 2024
Submitted on 14 May 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Sep 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Appointment of Mr Martin Anthony Cooke as a director on 9 July 2024
Submitted on 10 Jul 2024
Termination of appointment of David Jinlin Xie as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Chenye Wang as a director on 9 July 2024
Submitted on 9 Jul 2024
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Repayment History
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