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Kemble Water Finance Limited

Kemble Water Finance Limited is an active company incorporated on 17 May 2006 with the registered office located in Reading, Berkshire. Kemble Water Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05819317
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 September 2025 (12 days ago)
Address
Clearwater Court
Vastern Road
Reading
Berkshire
RG1 8DB
Same address for the past 17 years
Telephone
0800 0093921
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Alternate • British • Lives in UK • Born in Jan 1960
Director • Investment Professional • Norwegian,american • Lives in England • Born in Sep 1990
Director • British • Lives in UK • Born in Apr 1980
Director • Investment Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Limited
Nicholas John Pike, Perry Denis Noble, and 6 more are mutual people.
Active
Kemble Water Holdings Limited
Nicholas John Pike, Perry Denis Noble, and 6 more are mutual people.
Active
Kemble Water Eurobond Plc
Nicholas John Pike, Perry Denis Noble, and 6 more are mutual people.
Active
Thames Water Utilities Holdings Limited
Perry Denis Noble, Susannah Lowndes, and 5 more are mutual people.
Active
Thames Water (Kemble) Finance Plc
Nicholas John Pike, Henrik Onarheim, and 1 more are mutual people.
Active
Associated British Ports Holdings Limited
Henrik Onarheim and Thomas Henrik Bolton are mutual people.
Active
Consolidated Developments Limited
Nicholas John Pike and Nicholas John Pike are mutual people.
Active
Abpa Holdings Limited
Henrik Onarheim and Thomas Henrik Bolton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.9B
Increased by £1.2B (+170%)
Turnover
£2.27B
Increased by £90M (+4%)
Employees
7.25K
Increased by 159 (+2%)
Total Assets
£23.97B
Increased by £2.67B (+13%)
Total Liabilities
-£30.28B
Increased by £2.33B (+8%)
Net Assets
-£6.31B
Increased by £344M (-5%)
Debt Ratio (%)
126%
Decreased by 4.92% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Accounting Period Extended
1 Year Ago on 25 Sep 2024
Chenye Wang Resigned
1 Year 3 Months Ago on 9 Jul 2024
David Jinlin Xie Resigned
1 Year 3 Months Ago on 9 Jul 2024
Mr Nicholas John Pike Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Thomas Bolton Resigned
1 Year 3 Months Ago on 8 Jul 2024
Gavin Bruce Merchant Resigned
1 Year 3 Months Ago on 8 Jul 2024
Perry Denis Noble Resigned
1 Year 3 Months Ago on 8 Jul 2024
Susannah Lowndes Resigned
1 Year 3 Months Ago on 8 Jul 2024
Paul O’Donnell Details Changed
1 Year 4 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Paul O’Donnell on 20 May 2024
Submitted on 14 May 2025
Director's details changed for Mr Nicholas John Pike on 8 July 2024
Submitted on 14 May 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 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
Termination of appointment of Henrik Onarheim as a director on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Susannah Lowndes as a director on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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